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ULTIMATE ESTATES LIMITED

Company
ULTIMATE ESTATES LIMITED (05204834)

ULTIMATE ESTATES

Phone: 08458 842 200
C⁺ rating

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

Company name
ULTIMATE ESTATES LIMITED
Company number
05204834
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Aug 2004
Age - 15 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

ULTIMATE ESTATES LIMITED DIRECTORS

Philip Joseph Long

  Acting PSC
Appointed
19 August 2004
Occupation
Company Director
Role
Director
Age
66
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
63
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
62
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
62
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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