ULTIMATE MORTGAGES LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
ULTIMATE MORTGAGES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
ULTIMATE MORTGAGES LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTIMATE MORTGAGES LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTIMATE MORTGAGES LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMLYN HUGHES HOUSE
BARROW-IN-FURNESS
LA14 5PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA ADELE MAWSON | Feb 1971 | British | Director | 2016-06-29 | CURRENT |
MR CHRISTOPHER MICHAEL HARRISON | Oct 1961 | British | Director | 2022-01-04 | CURRENT |
MRS LAURA SHELLY HAMP | Feb 1986 | British | Director | 2022-09-01 | CURRENT |
MRS ROSIE BRYSON | Secretary | 2023-07-18 | CURRENT | ||
MR STEVEN LINDSAY PRYER | Sep 1961 | British | Director | 2010-11-01 UNTIL 2017-02-28 | RESIGNED |
MR CONRAD O'DONNELL | Apr 1973 | British | Director | 2022-01-04 UNTIL 2022-09-01 | RESIGNED |
MRS SUSAN JANE HERON | Oct 1963 | British | Director | 2016-06-29 UNTIL 2022-01-01 | RESIGNED |
MR ROBERT JAMES CAIRNS | Jun 1951 | British | Director | 2003-01-17 UNTIL 2011-10-17 | RESIGNED |
MRS PAMELA ADELE MAWSON | Secretary | 2015-07-07 UNTIL 2023-07-18 | RESIGNED | ||
MRS SUSAN JANE HERON | British | Secretary | 2007-02-15 UNTIL 2015-07-07 | RESIGNED | |
PAUL EVANS | Secretary | 2003-01-17 UNTIL 2006-05-17 | RESIGNED | ||
MR NIGEL ANTHONY QUINTON | Dec 1957 | British | Director | 2011-10-17 UNTIL 2016-03-29 | RESIGNED |
PHILIP LLOYD SHIPMAN | Oct 1947 | British | Director | 2003-01-17 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Furness Building Society | 2016-04-06 | Barrow-In-Furness | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2023-07-27 | 31-12-2022 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2021-10-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2019-08-28 | 31-12-2018 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2018-09-29 | 31-12-2017 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2017-09-23 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ULTIMATE MORTGAGES LIMITED | 2016-09-17 | 31-12-2015 | £1 equity |