Ultra Property Group Ltd

16667853

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gardeners Cottage,, White Barn, Oxford, OX1 5HH

Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last:

Due 04/09/2026

Overdue

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr James Frederick Parker Sparks

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mrs Marina Elizabeth Sparks

director · Since 22/08/2025

OPERATIONS MANAGER

ENGLISH · UNITED KINGDOM · Age 35

James Frederick Parker Sparks

director · Since 22/08/2025

British · England · Age 34

Marina Elizabeth Sparks

director · Since 22/08/2025

English · United Kingdom · Age 35

Persons with Significant Control

Mr James Frederick Parker Sparks

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

Gardeners Cottage,, White Barn, Oxford, OX1 5HH

Notified 22/08/2025

Mrs Marina Elizabeth Sparks

25–50% shares

25–50% votes

Appoint directors

English · United Kingdom · Age 35

Gardeners Cottage,, White Barn, Oxford, OX1 5HH

Notified 22/08/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Gardeners Cottage,

2026-08-13

GARDENERS COTTAGE,

post town → Oxford

2026-08-13

OXFORD

officer appointed → SPARKS, James Frederick Parker

2026-08-13

officer appointed → SPARKS, Marina Elizabeth

2026-08-13