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Ultimate Stays Management Ltd

Ultimate Stays Management Ltd is an active company incorporated on 10 April 2025 with the registered office located in Halstead, Essex. Ultimate Stays Management Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16378608
Private limited company
Age
10 months
Incorporated 10 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 April 2026
Due by 23 April 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Ultimate Stays Management Ltd
Contact
Address
Larchmont
School Road
Little Maplestead
Essex
CO9 2RY
United Kingdom
Address changed on 5 Aug 2025 (6 months ago)
Previous address was 820 the Crescent 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
PP63 Properties Limited
Lloyd John Pentney is a mutual person.
Active
Ultimate Stays Ltd
Lloyd John Pentney is a mutual person.
Active
Clark And Pentney Ltd
Andrew Simon Clark is a mutual person.
Active
Ac Thoroughbreds Sa Ltd
Lloyd John Pentney is a mutual person.
Dissolved
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Financials
Ultimate Stays Management 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
See 10 Year Full Financials
Latest Activity
Kadir Zurel Resigned
10 Days Ago on 5 Feb 2026
Accounting Period Shortened
6 Months Ago on 13 Aug 2025
Registered Address Changed
6 Months Ago on 5 Aug 2025
Mr Andrew Simon Clark (PSC) Details Changed
6 Months Ago on 5 Aug 2025
Mr Andrew Simon Clark Details Changed
6 Months Ago on 5 Aug 2025
Incorporated
10 Months Ago on 10 Apr 2025
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Documents
Termination of appointment of Kadir Zurel as a director on 5 February 2026
Submitted on 5 Feb 2026
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 13 Aug 2025
Director's details changed for Mr Andrew Simon Clark on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Andrew Simon Clark as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Larchmont School Road Little Maplestead Essex CO9 2RY on 5 August 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 10 Apr 2025
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Repayment History
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