Ultima Properties Limited

Active03778607 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Max Seddon Mcneill
Accounts type
Small
Region
South East
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 1999
British
Born January 1962 (64)
Officer history (4 former)
31 July 2019
Resigned Hall, Jennifer Anne as Secretary
20 February 2015
Appointed Hall, Jennifer Anne as Secretary
20 February 2015
Resigned Mcneill, Paula Renee as Secretary
27 May 1999
Appointed Mcneill, Max Seddon as Director
27 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1999
Appointed Mcneill, Paula Renee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1962 (64)

Holdings 1

Companies where Ultima Properties Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025

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