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Companies House/Wirral/Company profile

ULTRA PROPERTY CO LTD

Active
06034805·incorporated 2006-12-20

ULTRA PROPERTY CO LTD is an active UK private limited company, incorporated on 20 December 2006 at Companies House (number 06034805; OpenRegistry canonical ID GB-06034805-ultra-property-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-20
Registered Address
GALLAGHER HOUSE, 8-10 MARKET STREET, WIRRAL, CH41 5ER, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA PROPERTY CO LTD has 2 persons with significant control on file:

  • Mr Paul Andrew Buck born 1968 resident in United Kingdom, British national. Notified 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Baxter born 1961 resident in United Kingdom, British national. Notified 2016-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-19. Ceased 2016-12-19.

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Wirral: