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 - BARROW-IN-FURNESS

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNESS MORTGAGE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FURNESS FINANCIAL SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FURNESS FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified