Ultra Property Co Ltd

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Ultra Property Co Ltd

06034805Private Limited With Share Capital

Gallagher House, 8-10 Market Street, Wirral, CH415ER
Incorporated

20/12/2006

Company Age

19 years

Directors

3

Employees

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultra Property Co Ltd (06034805) is a private limited with share capital incorporated on 20/12/2006 (19 years old) and registered in wirral, CH415ER. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 20/12/2006
CH415ER

Financial Overview

Total Assets

£1.78M

Liabilities

£465.0K

Net Assets

£1.31M

Est. Turnover

£200.4K

AI Estimated
Unreported
Cash

£20.8K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

1
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Mortgage Create With Deed
Category:Mortgage
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Mortgage
Date:31-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Accounts
Date:11-07-2007
Legacy
Category:Mortgage
Date:30-05-2007
Incorporation Company
Category:Incorporation
Date:20-12-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date04/02/2026
Latest Accounts31/05/2025

Trading Addresses

62 Vittoria Street, Wirral, Merseyside, CH413NX
Gallagher House, 10 Market Street, Birkenhead, CH415ERRegistered

Contact

Gallagher House, 8-10 Market Street, Wirral, CH415ER