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Companies House/Reading/Company profile

ULTIMA PROPERTIES LIMITED

Active
03778607·incorporated 1999-05-27

ULTIMA PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 May 1999 at Companies House (number 03778607; OpenRegistry canonical ID GB-03778607-ultima-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-27
Registered Address
GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

29 charges recorded against the company at Companies House: 11 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMA PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Max Seddon Mcneill born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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