ABOUT ULTIMATE ESTATES LIMITED
Ultimate Estates is a Midlands based property development and investment business. It was formed in 2000 by Chartered Surveyors Paul Adams (Managing Director)and Philip Long (Finance Director) who both have over 30 years experience in the property industry.
Commercial and residential schemes totalling over 100,000 sq ft and £10m have been successfully completed and the business is expanding. This progression is underpinned by the professionalism of the whole team which is dedicated towards producing high quality sustainable developments.
Ultimate Estates Limited Reg No.5204834 Reg Office: The White House, Allington, Grantham, NG32 2EA
KEY FINANCES
Year
2016
Assets
£0k
▼ £-113.47k (-100.00 %)
Cash
£10.91k
▼ £-42.65k (-79.63 %)
Liabilities
£1627.27k
▼ £-49.21k (-2.94 %)
Net Worth
£-1627.27k
▼ £49.21k (-2.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Malvern Hills
- Company name
- ULTIMATE ESTATES LIMITED
- Company number
- 05204834
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Aug 2004
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- ultimate-estates.co.uk
- Phones
-
08458 842 200
01400 281 678
- Registered Address
- POKE HOUSE BANNALS LANE,
STOKE BLISS,
TENBURY WELLS,
WORCESTERSHIRE,
WR15 8RZ
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
- 68209
- Other letting and operating of own or leased real estate
LAST EVENTS
- 15 Aug 2016
- Confirmation statement made on 12 August 2016 with updates
- 31 May 2016
- Total exemption small company accounts made up to 31 August 2015
- 18 Aug 2015
- Annual return made up to 12 August 2015
Statement of capital on 2015-08-18
GBP 1,000
See Also
Last update 2018
ULTIMATE ESTATES LIMITED DIRECTORS
Philip Joseph Long
Acting
PSC
- Appointed
- 19 August 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Poke House, Bannals Lane, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RZ
- Country Of Residence
- Uk
- Name
- LONG, Philip Joseph
- Notified On
- 12 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stella Maria Long
Acting
PSC
- Appointed
- 19 August 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Poke House, Bannals Lane, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RZ
- Country Of Residence
- England
- Name
- LONG, Stella Maria
- Notified On
- 12 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Martin Adams
Resigned
- Appointed
- 19 August 2004
- Resigned
- 18 December 2012
- Role
- Secretary
- Address
- The White House, The Green, Allington, Grantham, NG32 2EA
- Name
- ADAMS, Paul Martin
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 August 2004
- Resigned
- 19 August 2004
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Joanna Jane Adams
Resigned
- Appointed
- 19 August 2004
- Resigned
- 18 December 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- The White House, The Green, Allington, Grantham, Lincolnshire, NG32 2EA
- Country Of Residence
- United Kingdom
- Name
- ADAMS, Joanna Jane
Paul Martin Adams
Resigned
- Appointed
- 19 August 2004
- Resigned
- 18 December 2012
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- The White House, The Green, Allington, Grantham, NG32 2EA
- Country Of Residence
- United Kingdom
- Name
- ADAMS, Paul Martin
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 August 2004
- Resigned
- 19 August 2004
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
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