LARGEMORTGAGELOANS.COM LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
LARGEMORTGAGELOANS.COM LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
LARGEMORTGAGELOANS.COM LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LARGEMORTGAGELOANS.COM LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LARGEMORTGAGELOANS.COM LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
JUPITER HOUSE THE DRIVE
BRENTWOOD
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
CLEGG GIFFORD PRIVATE CLIENTS LIMITED (until 09/03/2010)
CLEGG GIFFORD PRIVATE CLIENTS LIMITED (until 09/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WELCH | Jun 1970 | British | Director | 2004-03-11 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Director | 2010-03-21 UNTIL 2016-04-29 | RESIGNED |
MR ANDREW ROBERT PRATT | Jun 1965 | British | Director | 2017-08-30 UNTIL 2019-09-30 | RESIGNED |
MR RICHARD JOHN MERRETT | Mar 1979 | British | Director | 2018-01-08 UNTIL 2019-10-17 | RESIGNED |
MR ROYSTON WILLIAM CLEGG | Apr 1946 | British | Director | 2004-03-11 UNTIL 2010-03-09 | RESIGNED |
MR ERIC JOHN CATER | May 1940 | British | Director | 2010-03-21 UNTIL 2021-09-30 | RESIGNED |
MR ALAN DAVID BURGESS | Aug 1956 | British | Director | 2010-03-21 UNTIL 2016-04-29 | RESIGNED |
MRS SHIRLEY ANN BELLAMY | Apr 1949 | British | Director | 2004-03-11 UNTIL 2010-03-09 | RESIGNED |
MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Secretary | 2004-03-11 UNTIL 2010-03-09 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Welch | 2016-04-06 | 6/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LARGEMORTGAGELOANS.COM_LT - Accounts | 2022-10-20 | 31-12-2021 | £-132,751 equity |
LARGEMORTGAGELOANS.COM_LT - Accounts | 2021-05-22 | 31-12-2020 | £-38,620 equity |
LARGEMORTGAGELOANS.COM_LT - Accounts | 2020-09-19 | 31-12-2019 | £16,102 Cash £-195,657 equity |
LARGEMORTGAGELOANS.COM_LT - Accounts | 2019-09-26 | 31-12-2018 | £-60,173 equity |
Largemortgageloans.com Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-22 | 31-12-2017 | £-71,959 equity |
Largemortgageloans.com Limited - Abbreviated accounts 16.1 | 2016-08-12 | 31-12-2015 | £3 Cash £-459,039 equity |
Largemortgageloans.com Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-12-2014 | £55,109 Cash £7,224 equity |