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 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
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 |