Active
Free data on 57M+ companies
Home > England & Wales Companies > FIVE MORTGAGES LIMITED
Company Information for FIVE MORTGAGES LIMITED
CEMAS HOUSE, NEW ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BG,
|
Company Registration Number
 04238026 Private Limited Company
|
Company Overview
About Five Mortgages Ltd
FIVE MORTGAGES LIMITED was founded on 2001-06-20 and has its registered office in St Ives. The organisation's status is listed as "Active". Five Mortgages Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| FIVE MORTGAGES LIMITED | ||
| Legal Registered Office | ||
| CEMAS HOUSE NEW ROAD ST IVES CAMBRIDGESHIRE PE27 5BG Other companies in PE27 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04238026 | |
|---|---|---|
| Company ID Number | 04238026 | |
| Date formed | 2001-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-10-04 07:13:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE MORTGAGES LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of FIVE MORTGAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GEORGE JEFFREY |
||
RUSSELL GEORGE CADE |
||
NIGEL PATRICK HIGGINS |
||
RICHARD GEORGE JEFFREY |
||
ROBIN DAVID KING |
||
SEAN JULIAN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW RICHARD BRIAN WRIGHT |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 22 INGRAM STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-02 | CURRENT | 2005-03-02 | Active | |
| SECURE HOME PURCHASE (2016) LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Dissolved 2017-09-26 | |
| SECURE HOME PURCHASE (2015) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-28 | Active | |
| SECURE HOME PURCHASE (2014) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| UKLS MANAGEMENTCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-07-07 | Active | |
| RUSSELL CADE INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| OXYGENE INVESTMENTS LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2013-10-22 | |
| UKLS MANAGEMENTCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-07-07 | Active | |
| SPEED INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-12-08 | |
| EAST STREET HUNTINGDON MANAGEMENT CO. LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
| SECURE HOME PURCHASE (2015) LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-28 | Active | |
| UKLS MANAGEMENTCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-07-07 | Active | |
| LUCKS LANE INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| 22 INGRAM STREET MANAGEMENT COMPANY LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| UKLS MANAGEMENTCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-07-07 | Active | |
| SECURE HOME PURCHASE LIMITED | Director | 2007-11-05 | CURRENT | 2007-03-09 | Liquidation | |
| SEROJO LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
| THE CHILDCARE PARTNERSHIP LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
| S 2 COACHING LTD | Director | 1996-07-10 | CURRENT | 1996-06-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE JEFFREY | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 2184 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Robin David King on 2015-08-06 | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2184 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Grant Hall Parsons Green St Ives Huntingdon Cambs PE27 4WY | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2184 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 2184 | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 23/08/2010 | |
| CERTNM | Company name changed move with us mortgages LIMITED\certificate issued on 21/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 20/06/09; full list of members | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CADE / 30/04/2009 | |
| 363a | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: STERLING HOUSE HARDING WAY ST IVES HUNTINGDON CAMBRIDGESHIRE PE 27 3WR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/02/04--------- £ SI 1112@1=1112 £ IC 1000/2112 | |
| 88(2)R | AD 10/04/04--------- £ SI 72@1=72 £ IC 2112/2184 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 88(2)R | AD 20/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to FIVE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIVE MORTGAGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIVE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
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 FIVE MORTGAGES LIMITED
Intangible Assets
Patents
We have not found any records of FIVE MORTGAGES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIVE MORTGAGES LIMITED
Income
Government Income
We have not found government income sources for FIVE MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIVE MORTGAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIVE MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIVE MORTGAGES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PE27 5BG