About

Registered Number: 06034805
Date of Incorporation: 20/12/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: 62 Vittoria Street, Wirral, CH41 3NX,

 

Ultra Property Co Ltd was founded on 20 December 2006, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 23 December 2019
CH01 - Change of particulars for director 01 November 2019
PSC04 - N/A 01 November 2019
CH03 - Change of particulars for secretary 01 November 2019
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 September 2018
PSC01 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
PSC09 - N/A 25 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 03 January 2018
CS01 - N/A 11 January 2017
MR01 - N/A 01 November 2016
AA - Annual Accounts 25 July 2016
MR01 - N/A 27 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 December 2015
MR01 - N/A 27 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 07 January 2015
CH03 - Change of particulars for secretary 20 March 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 13 January 2011
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 23 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 03 March 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 31 October 2008
395 - Particulars of a mortgage or charge 31 October 2008
AA - Annual Accounts 11 July 2007
225 - Change of Accounting Reference Date 11 July 2007
395 - Particulars of a mortgage or charge 30 May 2007
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2016 Outstanding

N/A

A registered charge 06 May 2015 Outstanding

N/A

Legal charge 28 October 2008 Outstanding

N/A

Legal charge 28 October 2008 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.