Ultima Properties Limited

03778607

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

GAINSBOROUGH HOUSE, READING, RG2 0NA

Incorporated 27/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Max Seddon Mcneill

director · Since 27/05/1999

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Max Seddon Mcneill

75–100% shares

British · England · Age 64

Gainsborough House, Manor Farm Road, Reading, RG2 0NA

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/08/2023Registered 11/08/2023

Charge

satisfied

HANDELSBANKEN PLC

Created 31/07/2023Registered 31/07/2023Satisfied 01/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021

Charge

satisfied

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021Satisfied 04/06/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021Satisfied 04/06/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021Satisfied 04/06/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 30/03/2021Registered 07/04/2021Satisfied 04/06/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/07/2018Registered 26/07/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 03/03/2015Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 02/03/2015Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 02/03/2015Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 27/02/2015Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2015Registered 27/02/2015Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 07/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 07/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 07/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 07/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2001Registered 15/12/2001Satisfied 11/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1999Registered 15/11/1999Satisfied 25/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1999Registered 12/11/1999Satisfied 05/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1999Registered 19/08/1999Satisfied 14/11/2023