ULTIMATE MORTGAGES LIMITED
Non-Trading
General Information
NAME
ULTIMATE MORTGAGES LIMITED
COMPANY NUMBER
04640855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/01/2003
(21 years and 10 months old)
WEBSITE
www.ultimatemortgages.com.au
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARROW-IN-FURNESS
LA14 5PQ
51-55 Duke Street
Barrow-in-furness
Cumbria
LA14 1RT
Emlyn Hughes House
Abbey Road
BARROW-IN-FURNESS
LA14 5PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS BUILDING SOCIETY | N/A | N/A |
| ULTIMATE MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2003 - 17/05/2006 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS BUILDING SOCIETY | N/A | N/A |
| FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 28/07/2023 | Pamela Adele Mawson (919916228) has left the board |
| 28/07/2023 | New Company Secretary Rosie Bryson (931173569) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Laura Shelly Hamp (918987776) Appointed |
| 03/10/2022 | Conrad O'Donnell (926599231) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | Susan Jane Heron (921013450) has left the board |
| 06/01/2022 | New Board Member Conrad O'Donnell (926599231) Appointed |
| 06/01/2022 | New Board Member Christopher Michael Harrison (923820146) Appointed |
| 07/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 04/04/2017 | Steven Lindsay Pryer (915051562) has left the board |
| 11/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Susan Jane Heron (921013450) Appointed |
| 15/07/2016 | New Board Member Pamela Adele Mawson (921013477) Appointed |
| 28/06/2016 | Nigel Anthony Quinton (907370926) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/07/2015 | Susan Jane Heron (911878939) has left the board |
| 09/07/2015 | New Company Secretary Pamela Adele Mawson (919916228) Appointed |
| 07/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/09/2012 | New Accounts filed |
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