JUST MORTGAGES DIRECT LIMITED
Overview
| Company Name | JUST MORTGAGES DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02412345 |
| 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 JUST MORTGAGES DIRECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JUST MORTGAGES DIRECT LIMITED located?
| Registered Office Address | Colwyn House Sheepen Place CO3 3LD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST MORTGAGES DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYBROOK LIMITED | Feb 13, 1990 | Feb 13, 1990 |
| NORTHAMMER LIMITED | Aug 09, 1989 | Aug 09, 1989 |
What are the latest accounts for JUST MORTGAGES DIRECT 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 JUST MORTGAGES DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JUST MORTGAGES DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sarah Margaret Elaine Thomson as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Spicerhaart Group Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC05 | ||
Cessation of Paul Alick Smith as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Cessation of Haybrook Holdings Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew John Phillips on Apr 06, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Spicerhaart Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Haybrook Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 024123450016 in full | 4 pages | MR04 | ||
Director's details changed for Mr John Matthew Phillips on Nov 29, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Hurdle as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lucian Frank Erich Pollington as a secretary on May 25, 2018 | 1 pages | TM02 | ||
Who are the officers of JUST MORTGAGES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul Alick | Secretary | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | British | 130934510001 | ||||||
| HURDLE, Mark Edward | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex | England | British | 121968090003 | |||||
| LARK, Antony Tobias | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | United Kingdom | British | 140927070001 | |||||
| PHILLIPS, Matthew John | Director | ME7 3PN Hempstead 27 Greenfinches Kent United Kingdom | United Kingdom | British | 204915770003 | |||||
| THOMSON, Sarah Margaret Elaine | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex | England | British | 339700840001 | |||||
| BEAUMONT, Martin | Secretary | Highcroft House 15 Southwood Avenue S18 1YN Dronfield Derbyshire | British | 7228900001 | ||||||
| POLLINGTON, Lucian Frank Erich | Secretary | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | British | 68633210001 | ||||||
| BEAUMONT, Martin | Director | Highcroft House 15 Southwood Avenue S18 1YN Dronfield Derbyshire | England | British | 7228900001 | |||||
| BROOK, Michelle Jane | Director | 50 Eastfield Crescent Mapplewell S75 6DN Barnsley South Yorkshire | British | 61610630001 | ||||||
| HASSALL, John Reginald | Director | 5 Field Lane NG14 6DU Woodborough Nottingham | England | British | 78088630002 | |||||
| JERVIS, Russell | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | 118706670001 | |||||
| MILES, David Charles | Director | Sheepen Place Pakenham CO3 3LD Colchester Colwyn House Essex United Kingdom | British | 99850760005 | ||||||
| PEET, Keith Andrew | Director | 1 Haybrook Court Totley S17 4DY Sheffield South Yorkshire | British | 13603870001 | ||||||
| POLLINGTON, Lucian Frank Erich | Director | 10 Johnson Road CM2 7JL Chelmsford Essex | England | British | 68633210001 | |||||
| ROSS, David Philip | Director | 30 Totley Grange Road S17 4AF Sheffield South Yorkshire | British | 26566760002 | ||||||
| SMITH, Paul Alick | Director | Wellington House Butt Road CO3 3DA Colchester Essex | British | 7268920002 | ||||||
| WRAGG, Jennah | Director | 43 Clough Grove Oughtibridge S35 0JU Sheffield South Yorkshire | British | 90592920001 |
Who are the persons with significant control of JUST MORTGAGES DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Alick Smith | Apr 16, 2016 | Sheepen Lane CO3 3LD Colchester Colwyn House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Haybrook Holdings Limited | Apr 06, 2016 | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Spicerhaart Group Limited | Apr 06, 2016 | Sheepen Place CO3 3LD Colchester Colwyn House Essex 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