Company NameUlleswater Properties Ltd
DirectorsStephen Evans and Joseph Brookes
Company StatusActive
Company Number11693593
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephen Evans
Date of BirthOctober 1991 (Born 32 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a Longsight
Bolton
BL2 3HS
Director NameMr Joseph Brookes
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(6 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23a Longsight
Bolton
BL2 3HS

Location

Registered Address23a Longsight
Bolton
BL2 3HS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 November 2022 (1 year, 5 months ago)
Next Accounts Due29 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return12 June 2023 (10 months, 4 weeks ago)
Next Return Due26 June 2024 (1 month, 3 weeks from now)

Charges

26 June 2023Delivered on: 4 July 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 11 torridon road BL2 6LS.
Outstanding
14 September 2022Delivered on: 20 September 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 88 tarbet drive, bolton, BL2 6LX.
Outstanding
1 August 2022Delivered on: 17 August 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 28 ainslie road, bolton, BL1 5LU.
Outstanding
27 July 2022Delivered on: 5 August 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 32 orwell road, bolton, BL1 6ES.
Outstanding
20 April 2020Delivered on: 20 April 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 19 poulton avenue bolton BL2 6EG comprised in title number GM134443.
Outstanding
6 November 2019Delivered on: 26 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 grosvenor gardens 513 radcliffe road bolton t/no MAN210805.
Outstanding
6 November 2019Delivered on: 27 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 grosvenor gardens 513 radcliffe road bolton.
Outstanding
1 August 2022Delivered on: 10 August 2022
Satisfied on: 17 August 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 28 ainslee road, bolton, BL1 5LU.
Fully Satisfied

Filing History

9 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
23 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 April 2020Registration of charge 116935930003, created on 20 April 2020 (6 pages)
23 December 2019Satisfaction of charge 116935930001 in full (4 pages)
27 November 2019Registration of charge 116935930001, created on 6 November 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(11 pages)
26 November 2019Registration of charge 116935930002, created on 6 November 2019 (6 pages)
12 June 2019Appointment of Mr Joseph Brookes as a director on 12 June 2019 (2 pages)
12 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 100
(39 pages)