Founded in 2007, Ultimate Solution Properties Ltd has its registered office in Ashford, Kent, it has a status of "Active". We don't currently know the number of employees at Ultimate Solution Properties Ltd. The companies directors are Hobden, Stephen Alan, Smith, Richard David, Goldstein, Angela, O'callaghan, Mark Matthew, Smith, Sharon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOBDEN, Stephen Alan | 12 September 2007 | - | 1 |
| SMITH, Richard David | 12 September 2007 | - | 1 |
| GOLDSTEIN, Angela | 11 January 2008 | 25 March 2014 | 1 |
| O'CALLAGHAN, Mark Matthew | 11 January 2008 | 21 January 2008 | 1 |
| SMITH, Sharon | 30 October 2014 | 17 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| PSC04 - N/A | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| PSC04 - N/A | 07 September 2020 | |
| PSC04 - N/A | 07 September 2020 | |
| CH01 - Change of particulars for director | 07 September 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 15 September 2017 | |
| PSC04 - N/A | 08 September 2017 | |
| PSC04 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 29 September 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 31 August 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2014 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 31 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AD01 - Change of registered office address | 08 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| 225 - Change of Accounting Reference Date | 22 November 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| NEWINC - New incorporation documents | 12 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 July 2008 | Outstanding |
N/A |
| Mortgage | 08 February 2008 | Outstanding |
N/A |
| Mortgage | 08 February 2008 | Outstanding |
N/A |
| Deed of charge | 05 December 2007 | Outstanding |
N/A |
