SOLUTION MORTGAGES LIMITED
Overview
| Company Name | SOLUTION MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01597729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUTION MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOLUTION MORTGAGES LIMITED located?
| Registered Office Address | 7 Gosling Way CW12 4WD Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTION MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSLEY STREET SECURITIES LTD | Jan 12, 2004 | Jan 12, 2004 |
| C F A SECURITIES LIMITED | Apr 26, 2002 | Apr 26, 2002 |
| GALLEON ASSETS MANAGEMENT LIMITED | Oct 20, 1992 | Oct 20, 1992 |
| CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED | Feb 03, 1982 | Feb 03, 1982 |
| JETDENE LIMITED | Nov 13, 1981 | Nov 13, 1981 |
What are the latest accounts for SOLUTION MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLUTION MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SOLUTION MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of SOLUTION MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISEY, Scott Michael | Director | 7 Gosling Way Congleton CW12 4WD Cheshire | United Kingdom | British | Director | 115206050001 | ||||
| SHEPPARD, Brian Stephen | Secretary | Mallerstang Congleton Lane SK11 9AG Chelford Cheshire | British | 31900800001 | ||||||
| SHEPPARD, Mark Brian Birch | Secretary | Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire | British | Accountant | 67791070001 | |||||
| THOMAS, Peter Anthony | Secretary | Wilson Street Stretford M32 0PQ Manchester 20 | British | 97818040001 | ||||||
| BARCLAY, Stephen John | Director | 71 Raynham Norfolk Crescent W2 2PQ London | England | British | Director | 113369340001 | ||||
| BOR, Ellis | Director | Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire | British | Company Director | 5197750001 | |||||
| MITCHELL, Drew Carmichael | Director | Flat 5 15 Wilbraham Road M14 6EZ Manchester | British | Director | 115215900001 | |||||
| RANDALL, Nicholas Charles | Director | 26 Alexandra Road PR9 9HA Southport Merseyside | British | Stockbroker | 69556630001 | |||||
| REEKS, Simon Jon | Director | 1 Harthill Court Woodville Road WA14 2AN Bowden Cheshire | British | Director | 115215990001 | |||||
| SHEPPARD, Brian Stephen | Director | Mallerstang Congleton Lane SK11 9AG Chelford Cheshire | United Kingdom | British | Stockbroker | 31900800001 | ||||
| SHEPPARD, Mark Brian Birch | Director | Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire | England | British | Accountant | 67791070001 | ||||
| WOOD, John Ashton | Director | 30 Cavendish Road Heaton Mersey SK4 3DN Stockport Cheshire | British | Stockbroker | 23266040001 |
Who are the persons with significant control of SOLUTION MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smds Solution Holdings Ltd | Jun 30, 2016 | Gosling Way CW12 4WD Congleton 7 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0