Active
Company Information for MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
1 BALLOON STREET, MANCHESTER, M4 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | |
Legal Registered Office | |
1 BALLOON STREET MANCHESTER M4 4BE Other companies in M60 | |
Company Number | 02317853 | |
---|---|---|
Company ID Number | 02317853 | |
Date formed | 1988-11-16 | |
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 | 09/08/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 01:37:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
ASHLEY JOHN WILLIAM LILLIE |
||
CAROLINE JANE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MUNDY |
Director | ||
STEPHEN AITKEN |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
SUSAN MOSS |
Company Secretary | ||
JOHN RICHARD HUGHES |
Director | ||
IAN CURTIS GAYWARD |
Director | ||
WILLIAM EDWARD NEWBY |
Director | ||
KEITH BRIAN ALDERSON |
Director | ||
PHILIP MICHAEL GARLICK |
Director | ||
KEVIN MICHAEL BLAKE |
Director | ||
ANTHONY JONATHAN REIZENSTEIN |
Director | ||
RICHARD DAVID ALTHAM |
Director | ||
JOHN LAIDLAW ROWAN |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
JON IAN KATOVSKY |
Director | ||
PAUL DEREK MEDFORD |
Company Secretary | ||
PHILLIP ANDREW LEE |
Director | ||
MICHAEL GEORGE LEWIS |
Director | ||
DAVID JAMES MCCARTHY |
Director | ||
DAVID TWEEDY |
Director | ||
GERALD ARTHUR GREGORY |
Director | ||
ROBIN SINCLAIR GREEN |
Company Secretary | ||
ROBIN SINCLAIR GREEN |
Director | ||
PETER JOHN GREEN |
Director | ||
TREVOR BAYLEY |
Director | ||
PAUL ANDREW MILLS |
Director | ||
FRANCIS MICHAEL SHAW |
Director | ||
LOUIS NEVILLE CLARKE MULLINGER |
Company Secretary | ||
LOUIS NEVILLE CLARKE MULLINGER |
Director | ||
ALAN STANLEY THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PLATFORM FUNDING LIMITED | Director | 2016-08-18 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2016-08-18 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2016-08-18 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2016-08-18 | CURRENT | 1989-01-12 | Liquidation | |
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
CO-OPERATIVE COMMERCIAL LIMITED | Director | 2015-03-31 | CURRENT | 1969-05-19 | Liquidation | |
BOS PERSONAL LENDING LIMITED | Director | 2017-07-26 | CURRENT | 1997-08-08 | 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 | |
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | Director | 2017-03-23 | CURRENT | 1962-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Louise Britnell on 2021-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Stuart Slape on 2021-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM 1 Angel Square Manchester M60 0AG United Kingdom | |
AP01 | DIRECTOR APPOINTED MS LOUISE JEANETTE BRITNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN WILLIAM LILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE | |
AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 1 Balloon Street Manchester M60 4EP | |
AD02 | Register inspection address changed to 1 Balloon Street Manchester M60 4EP | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
PSC02 | Notification of The Co-Operative Bank Plc as a person with significant control on 2017-03-29 | |
PSC07 | CESSATION OF BRITANNIA TREASURY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED CAROLINE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-02-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 12/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ALTER ARTICLES 26/03/2015 | |
RES13 | AGREEMENT 26/03/2015 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 10000000 | |
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 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 12/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WILSON / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILSON / 14/04/2014 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED CHRIS WILSON | |
AP01 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING | |
AR01 | 12/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IAN CURTIS GAYWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL GARLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN | |
AP03 | SECRETARY APPOINTED SUSAN MOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BLAKE / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE LEEK STAFFS ST13 5RG | |
AP01 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY |
Court | Judge | Date | Case Number | Case Title | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Mortgage Agency Services Number One Ltd v Montague Lambert & Company Solicitors | ||||||||||||
| ||||||||||||||
HIGH COURT OF JUSTICE - CHANCERY DIVISION | HIS HONOUR JUDGE JARMAN QC | HC-2014-002059 | Mortgage Agency Services Number One Ltd v Cripps Harries Hall LLP | |||||||||||
|
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUBORDINATED CREDITOR'S SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE "SECURITY TRUSTEE") |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 16 |
LAND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | 5 |
MORTGAGE | 5 |
LEGAL CHARGE | 4 |
DEED OF RECTIFICATION TO DEBENTURE DATED 9 MAY 2007 AND | 4 |
CHARGE | 3 |
SECURITY AGREEMENT | 1 |
THIRD PARTY MORTGAGE | 1 |
THIRD PARTY FLOATING CHARGE | 1 |
FLOATING CHARGE | 1 |
We have found 43 mortgage charges which are owed to MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORTGAGE AGENCY SERVICES NUMBER ONE 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. |