LONDON & COUNTRY MORTGAGES LIMITED - BATH


Company Profile Company Filings

Overview

LONDON & COUNTRY MORTGAGES LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
LONDON & COUNTRY MORTGAGES LIMITED was incorporated 38 years ago on 12/02/1986 and has the registered number: 01988608. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON & COUNTRY MORTGAGES LIMITED - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 26 (2.06) NEWARK WORKS
BATH
BA2 3GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN RICKARDS Dec 1967 British Director 2022-09-26 CURRENT
MRS NICOLA TRACEY WILDMAN Apr 1966 British Director 2022-12-01 CURRENT
MR ALAN YOUNG Aug 1983 British Director 2022-11-01 CURRENT
MR DAVID JOHN LOFTUS Secretary 2021-08-18 CURRENT
MR ALISTAIR ROBERT JOHN MONTGOMERY Dec 1988 British Director 2023-08-29 CURRENT
MR MICHAEL ROBERT EDGE May 1955 British Director CURRENT
MR DAVID JOHN LOFTUS Jun 1961 British Director 2015-06-11 UNTIL 2021-01-20 RESIGNED
MR MICHAEL ROBERT EDGE May 1955 British Secretary RESIGNED
MRS KATRINA JANE MACHIN Nov 1966 British Director 2019-01-18 UNTIL 2022-07-12 RESIGNED
MR NICHOLAS LUKASZEK Apr 1977 American Director 2022-07-01 UNTIL 2023-08-29 RESIGNED
MR STEVEN JOHN MERRY Aug 1971 British Director 2019-03-18 UNTIL 2021-11-16 RESIGNED
MR DUNCAN CROCKER May 1958 British Director 2014-06-01 UNTIL 2018-01-09 RESIGNED
MR STEVEN JOHN MERRY Aug 1971 British Director 2015-07-27 UNTIL 2018-01-09 RESIGNED
CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2021-03-03 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER ANDREW MILLS Secretary 2021-01-20 UNTIL 2021-08-18 RESIGNED
MR VIVIAN WINEMAN Feb 1950 Secretary 2001-05-21 UNTIL 2013-09-30 RESIGNED
MR GEOFFREY NEIL SPOURS Apr 1975 British Director 2014-11-01 UNTIL 2018-01-09 RESIGNED
MRS ALEXANDRA BRIGID KINNEY May 1958 Irish Director 2019-01-18 UNTIL 2021-12-11 RESIGNED
MR CLIVE ROBERT LAWSON Aug 1971 British Director 2018-04-26 UNTIL 2022-07-01 RESIGNED
MISS JANE HARRISON Mar 1961 British Director 2003-05-27 UNTIL 2018-01-09 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2018-01-09 UNTIL 2018-04-26 RESIGNED
MR MICHAEL COOK Jan 1969 British Director 2003-05-27 UNTIL 2018-01-09 RESIGNED
MICHAEL CHADWICK Mar 1955 British Director RESIGNED
MR PHILIP RONALD CARTWRIGHT May 1956 British Director 1997-03-24 UNTIL 2020-03-04 RESIGNED
MR PATRICK JOHN BUNTON Nov 1967 British Director 2003-05-27 UNTIL 2018-01-09 RESIGNED
MRS SUZANNE ELIZABETH BROWN Jun 1957 British Director 2023-01-09 UNTIL 2023-07-14 RESIGNED
ROBIN GEOFFREY RAWSON BLOOR Aug 1957 British Director 1995-06-26 UNTIL 2000-10-17 RESIGNED
MR MICHAEL PAUL ALDRIDGE May 1978 British Director 2010-02-26 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Limited 2018-01-09 Nottingham   Voting rights 25 to 50 percent
Mike Edge Holdings Limited 2016-04-06 - 2018-01-09 Bath   Voting rights 25 to 50 percent
Restors Uk 2016-04-06 - 2018-01-09 London   Voting rights 25 to 50 percent
Mr Michael Robert Edge 2016-04-06 5/1955 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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