Company Information for CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
1 BALLOON STREET, MANCHESTER, M4 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | |
Legal Registered Office | |
1 BALLOON STREET MANCHESTER M4 4BE Other companies in M60 | |
Company Number | 00718903 | |
---|---|---|
Company ID Number | 00718903 | |
Date formed | 1962-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
RICHARD JOHN ADNETT |
||
CAROLINE JANE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL MARY CHADWICK |
Director | ||
DANIEL MUNDY |
Director | ||
GRAHAME MCGIRR |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
PATRICIA ANNE WADE |
Company Secretary | ||
RODNEY JENSEN BULMER |
Director | ||
MICHAEL DAVID FAIRBAIRN |
Director | ||
ANDREW NICHOLAS RUSSELL |
Director | ||
PETER ALAN FERNS |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
RICHARD THOMAS GODDARD |
Director | ||
LYNN ROSE COLEMAN |
Director | ||
GEORGE STEPHAN PATER |
Director | ||
ROBIN JOHN RUSSEL FISHER |
Director | ||
CHARLES FRANCIS MCKEOWN |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
STEVEN DAVID KEMBER |
Director | ||
DAVID JOHN COX |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
RICHARD THOMAS GODDARD |
Director | ||
STUART JAMES RITCHIE |
Director | ||
ROGER JOHN BRIDPORT |
Director | ||
MICHAEL ANTHONY FIRTH |
Director | ||
CHARLES THOMAS HILLCOCK |
Director | ||
STEPHEN ALLEN CARTER |
Director | ||
ROBERT WILLIAM PETER MORRIS |
Director | ||
ROGER LIONEL KING |
Director | ||
WILLIAM JOHN MARPER |
Director | ||
ROGER JOHN GORVIN |
Director | ||
DEREK GILBERT DAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1964-04-29 | Liquidation | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Director | 2017-03-23 | CURRENT | 1991-12-05 | Active | |
THIRD ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1969-10-28 | Active | |
FOURTH ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1983-10-31 | Active | |
CAMBRIAN CARE LIMITED | Director | 2015-08-20 | CURRENT | 1992-03-30 | Liquidation | |
LARCHVALE LIMITED | Director | 2015-08-20 | CURRENT | 1989-02-24 | Dissolved 2017-12-19 | |
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED | Director | 2015-08-20 | CURRENT | 2003-11-13 | Dissolved 2017-12-19 | |
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED | Director | 2015-08-20 | CURRENT | 1996-07-26 | Dissolved 2017-12-19 | |
BRITANNIA (ISLE OF MAN) LIMITED | Director | 2015-08-20 | CURRENT | 1988-04-19 | Liquidation | |
BRITANNIA ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 1997-11-14 | Liquidation | |
BRITANNIA ESTATE AGENTS LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-02 | Liquidation | |
BRITANNIA NEW HOMES LIMITED | Director | 2015-08-20 | CURRENT | 1989-09-13 | Liquidation | |
CIS MORTGAGE MAKER LIMITED | Director | 2015-08-20 | CURRENT | 1987-10-19 | Liquidation | |
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1990-04-25 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1997-08-07 | Liquidation | |
CBG ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2013-12-24 | Liquidation | |
BRITANNIA LAS DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1990-02-12 | Liquidation | |
BRITANNIA LIFE DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-06 | Liquidation | |
CO-OPERATIVE COMMERCIAL LIMITED | Director | 2015-08-20 | CURRENT | 1969-05-19 | Liquidation | |
BOS PERSONAL LENDING LIMITED | Director | 2017-07-26 | CURRENT | 1997-08-08 | Active | |
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2017-05-09 | CURRENT | 1988-11-16 | Active | |
PLATFORM FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2017-05-09 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2017-05-09 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2017-05-09 | CURRENT | 1989-01-12 | Liquidation | |
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 1997-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL BAILEY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL BAILEY | |
CH01 | Director's details changed for Louise Britnell on 2021-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RP04AP01 | Second filing of director appointment of Louise Britnell | |
AP01 | DIRECTOR APPOINTED LOUISE BRITNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DANIEL BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MARY CHADWICK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARY CHADWICK / 02/10/2017 | |
CH01 | Director's details changed for Mr Richard John Adnett on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON WEBSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MCGIRR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
RES13 | £20,099,999 BE PAID TO SOLE MEMBER 24/06/2016 | |
RES13 | £20,099,999 BE PAID TO SOLE MEMBER 24/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS ISABEL MARY CHADWICK | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GIBSON WEBSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20100000 | |
AR01 | 01/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 20100000 | |
AR01 | 01/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE | |
AP01 | DIRECTOR APPOINTED GRAHAME MCGIRR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WADE / 16/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FERNS | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 20100000 | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERNS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERNS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER FERNS | |
AA01 | PREVSHO FROM 11/01/2010 TO 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 11600000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
88(2) | AD 09/09/09 GBP SI 5000000@1=5000000 GBP IC 1600000/6600000 | |
123 | GBP NC 1600000/6600000 09/09/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNN COLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PATER | |
AA | FULL ACCOUNTS MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RODNEY JENSEN BULMER | |
288a | DIRECTOR APPOINTED MR RICHARD THOMAS GODDARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 13/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 14/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
RES04 | £ NC 100000/1600000 06/0 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED owns 1 domain names.
independentfinancialadvice.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |