ULTIMA PROPERTIES LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0RX

Company number 03778607
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 448A BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 0RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of ULTIMA PROPERTIES LIMITED are www.ultimaproperties.co.uk, and www.ultima-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ultima Properties Limited is a Private Limited Company. The company registration number is 03778607. Ultima Properties Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Ultima Properties Limited is 448a Basingstoke Road Reading Berkshire Rg2 0rx. . HALL, Jennifer Anne is a Secretary of the company. MCNEILL, Max Seddon is a Director of the company. Secretary MCNEILL, Paula Renee has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Jennifer Anne
Appointed Date: 20 February 2015
Director
MCNEILL, Max Seddon
Appointed Date: 27 May 1999
63 years old

Resigned Directors

Secretary
MCNEILL, Paula Renee
Resigned: 20 February 2015
Appointed Date: 27 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

ULTIMA PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
03 Mar 2015
Registration of charge 037786070013, created on 27 February 2015
...
... and 53 more events
03 Jun 1999
Director resigned
03 Jun 1999
Secretary resigned
03 Jun 1999
New secretary appointed
03 Jun 1999
New director appointed
27 May 1999
Incorporation

ULTIMA PROPERTIES LIMITED Charges

27 February 2015
Charge code 0377 8607 0013
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of three manor park, manor farm…
27 February 2015
Charge code 0377 8607 0012
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: One manor park (blake house), manor farm road, reading…
27 February 2015
Charge code 0377 8607 0011
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 428 basingstoke road, reading…
27 February 2015
Charge code 0377 8607 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two manor park (gainsborough house), manor farm road…
27 February 2015
Charge code 0377 8607 0009
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Estate roads, manor farm road, reading, berkshire (land…
21 November 2014
Charge code 0377 8607 0008
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 tippett rise reading berkshire t/no BK240488…
21 November 2014
Charge code 0377 8607 0007
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 halcyon and parking space P119 chatham place reading…
21 November 2014
Charge code 0377 8607 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 46 bath road reading berkshire t/no BK464437…
21 November 2014
Charge code 0377 8607 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 castle gate castle street reading berkshire…
29 November 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 448 basingstoke road, reading RG2…
29 October 1999
Legal mortgage
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 448A basingstoke road reading berkshire…
29 October 1999
Legal mortgage
Delivered: 12 November 1999
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 4 richfield place 12 richfield…
6 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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