Menna Overview
Here’s a quick overview of ULTIMATE MORTGAGES LIMITED 👀 — a Barrow-In-Furness based business that started in 2003.
ULTIMATE MORTGAGES LIMITED
- Company statusactive
- Company No04640855
- Age23 years 6 months Incorporated 17 January 2003
- Officers4
Address
Emlyn Hughes House, Abbey Road, Barrow-In-Furness, LA14 5PQ, England
ULTIMATE MORTGAGES LIMITED is an active company incorporated on 17 January 2003 and based in Barrow-In-Furness, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYSON, Rosie | secretary | 18 Jul 2023 | |
| BROADLEY, Simon James | director | Dec 1978 | 03 Jun 2025 |
| HARRISON, Christopher Michael | director | Oct 1961 | 04 Jan 2022 |
| MAWSON, Pamela Adele | director | Feb 1971 | 29 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Furness Building Society | 06 Apr 2016 |
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Here’s a quick overview of ULTIMATE MORTGAGES LIMITED 👀 — a Barrow-In-Furness based business that started in 2003.