PREFERRED MORTGAGES COLLECTIONS LIMITED

Overview

Company Name	PREFERRED MORTGAGES COLLECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02993061
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREFERRED MORTGAGES COLLECTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PREFERRED MORTGAGES COLLECTIONS LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of PREFERRED MORTGAGES COLLECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CURZON COLLECTIONS LIMITED	Dec 21, 1994	Dec 21, 1994
GARDENDANCE LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for PREFERRED MORTGAGES COLLECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PREFERRED MORTGAGES COLLECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for PREFERRED MORTGAGES COLLECTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	11 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Nov 30, 2023	11 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Nov 30, 2022	11 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	11 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019	1 pages	TM01

Apr 23, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Apr 02, 2019	Appointment of Ms Eileen Marie Hughes as a director on Mar 19, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 19, 2019	1 pages	TM01

Jan 16, 2019	Appointment of Mr Robert Sutton as a director on Oct 01, 2018	2 pages	AP01

Nov 29, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Oct 04, 2018	Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018	1 pages	TM01

Aug 16, 2018	Accounts for a dormant company made up to Nov 30, 2017	11 pages	AA

Dec 07, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

Dec 06, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

Aug 25, 2017	Accounts for a dormant company made up to Nov 30, 2016	11 pages	AA

May 08, 2017	Appointment of Mr Daniel Jonathan Wynne as a director on Mar 27, 2017	3 pages	AP01

View All Filings

Who are the officers of PREFERRED MORTGAGES COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Feb 25, 2009		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
DUFFY, Christopher John c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 30, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1973-10	Company Director	262961020001
WYNNE, Daniel Jonathan Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 27, 2017		Director	Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	Company Director	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Feb 03, 1995		Director	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
CAMERON-MOORE, David Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex	Aug 21, 1996	Jun 12, 1998	Secretary	Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex		British		Company Secretary	45562390001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Jun 12, 1998	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British			59370220003
STANNARD, Joanne 7 Coombs Street N1 8DJ London	Dec 14, 1994	Feb 03, 1995	Secretary	7 Coombs Street N1 8DJ London		British		Solicitor	60685160002
STEIN, Alfred 3 Bowland Yard Kinnerton Street SW1X 8EE London	Feb 03, 1995	Aug 21, 1996	Secretary	3 Bowland Yard Kinnerton Street SW1X 8EE London		American		Company Director	11301070001
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Nov 11, 2004	Jan 27, 2009	Secretary	10 Upper Bank Street E14 5JJ London					83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Nov 11, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1994	Dec 14, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	Nov 22, 2005	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	Managing Director	94699620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Nov 22, 2005	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	General Manager	35557610004
CAMERON-MOORE, David Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex	Jun 10, 1996	Jun 12, 1998	Director	Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex		British	1942-4	Banker	45562390001
CLARKE-WHELAN, Mignon c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jul 31, 2014	Oct 01, 2018	Director	c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	Head Of Corporate Management	174967360002
FILER, Mark Howard c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Nov 22, 2005	Mar 27, 2017	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1967-6	Accountant	108927600003
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1960-2	Banker	169554840001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 22, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	Executive Director	94699810001
HARYOTT, Jane Louise 37 Charleville Road West Kensington W14 9JJ London	Dec 14, 1994	Feb 03, 1995	Director	37 Charleville Road West Kensington W14 9JJ London		British	1970-2	Trainee Solicitor	41054980001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Sep 30, 1996	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	Company Director	59370220003
HUGHES, Eileen Marie c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 19, 2019	Sep 30, 2019	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	American	1966-1	Company Director	236618400002
KHADHOURI, Sidney Ezra Flat 10 Katherine Court 2c Castellain Road Little Venice W9 1EZ London	Feb 03, 1995	Sep 30, 1996	Director	Flat 10 Katherine Court 2c Castellain Road Little Venice W9 1EZ London		British	1961-1	Accoutant	22219210001
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 28, 2008	May 15, 2012	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	Company Director	114426450002
STANNARD, Joanne 7 Coombs Street N1 8DJ London	Dec 14, 1994	Feb 03, 1995	Director	7 Coombs Street N1 8DJ London		British	1962-11	Solicitor	60685160002
STEIN, Alfred 3 Bowland Yard Kinnerton Street SW1X 8EE London	Feb 03, 1995	Aug 21, 1996	Director	3 Bowland Yard Kinnerton Street SW1X 8EE London		American	1931-12	Company Director	11301070001
SUTTON, Robert 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 01, 2018	Mar 19, 2019	Director	1 Kings Arms Yard EC2R 7AF London Third Floor	United Kingdom	American	1978-2	Financial Services	250333430001
WRAGG, Lawrence De Villamil Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	Feb 03, 1995	Nov 22, 2005	Director	Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	United Kingdom	British	1943-11	Corporate Adviser	57807840004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 22, 1994	Dec 14, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREFERRED MORTGAGES COLLECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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