ULTIMATE HOUSING LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 08153282
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE HOUSING LIMITED are www.ultimatehousing.co.uk, and www.ultimate-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Housing Limited is a Private Limited Company. The company registration number is 08153282. Ultimate Housing Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Ultimate Housing Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ENGELBRECHT, Carel Jacobus is a Director of the company. VAN DEN HEEVER, Daniel Johannes is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 23 July 2012
Director
ENGELBRECHT, Carel Jacobus
Appointed Date: 23 July 2012
46 years old
Director
VAN DEN HEEVER, Daniel Johannes
Appointed Date: 23 July 2012
46 years old

Persons With Significant Control

Mr. Carel Jacobus Engelbrecht
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Daniel Johannes Van Den Heever
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HOUSING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
14 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
13 Aug 2013
Director's details changed for Carel Jacobus Engelbrecht on 4 February 2013
08 Apr 2013
Particulars of a mortgage or charge / charge no: 2
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Incorporation

ULTIMATE HOUSING LIMITED Charges

4 April 2013
An omnibus guarantee and set-off agreement
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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