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Ultimate Stays Ltd

Ultimate Stays Ltd is an active company incorporated on 14 March 2025 with the registered office located in Halstead, Essex. Ultimate Stays Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16317417
Private limited company
Age
11 months
Incorporated 14 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 December 2026 (10 months remaining)
Learn more about Ultimate Stays Ltd
Contact
Address
Larchmont School Road
Little Maplestead
Halstead
CO9 2RY
United Kingdom
Address changed on 5 Aug 2025 (6 months ago)
Previous address was 820 the Crescent Colchester Business Park Colchester Business Park Colchester Essex CO4 9YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Andrew Simon Clark
Director • PSC • Property Investor • British • Lives in UK • Born in Jul 1966
Lloyd John Pentney
Director • Property Investor • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Thoroughbreds Ltd
Andrew Simon Clark is a mutual person.
Active
As Clark Properties Ltd
Andrew Simon Clark is a mutual person.
Active
Ac Thoroughbreds Trading Ltd
Andrew Simon Clark is a mutual person.
Active
Ac Thoroughbreds HC Ltd
Andrew Simon Clark is a mutual person.
Active
PP63 Properties Limited
Lloyd John Pentney is a mutual person.
Active
Ultimate Stays Management Ltd
Lloyd John Pentney is a mutual person.
Active
Ac Thoroughbreds Sa Ltd
Andrew Simon Clark and Lloyd John Pentney are mutual people.
Dissolved
As Clark Property Ltd
Andrew Simon Clark is a mutual person.
Dissolved
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Financials
Ultimate Stays Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Kadir Zurel Resigned
10 Days Ago on 5 Feb 2026
Registered Address Changed
6 Months Ago on 5 Aug 2025
Incorporated
11 Months Ago on 14 Mar 2025
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Documents
Termination of appointment of Kadir Zurel as a director on 5 February 2026
Submitted on 5 Feb 2026
Resolutions
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 5 Nov 2025
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Business Park Colchester Essex CO4 9YQ England to Larchmont School Road Little Maplestead Halstead CO9 2RY on 5 August 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 14 Mar 2025
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Repayment History
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