PREFERRED MORTGAGES LIMITED
Overview
| Company Name | PREFERRED MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03137809 |
| 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 PREFERRED MORTGAGES LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PREFERRED MORTGAGES LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREFERRED MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISKELITE LIMITED | Dec 14, 1995 | Dec 14, 1995 |
What are the latest accounts for PREFERRED MORTGAGES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PREFERRED MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for PREFERRED MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Southern Pacific Holdings Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Melgard-Jo Smuts as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Anthony James Mines as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Southern Pacific Holdings Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mable Commercial Funding Limited as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 44 pages | AA | ||||||||||||||
Statement of capital on Apr 16, 2024
| 2 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 14, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 44 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of PREFERRED MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Lee Christopher | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 152214620001 | |||||||||
| MINES, Anthony James | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 326406900001 | |||||||||
| SMUTS, Melgard-Jo | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 319493910001 | |||||||||
| HOPES, Philip Edward | Secretary | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | 59370220003 | ||||||||||
| KERR, Michael David | Secretary | Meadow Road SW8 1QB London 30 | British | 66734630001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 83911920002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House England |
| 140723560001 | ||||||||||
| ATTIA, Amany | Director | Girdlers Road W13 0PU London 8 | United Kingdom | French - American | 94699620002 | |||||||||
| ATTIA, Amany | Director | The Old House W6 7BD 101 Brook Green London | French American | 94699620001 | ||||||||||
| BILSBOROUGH, William C | Director | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | 107220450001 | ||||||||||
| CAMERON-MOORE, David | Director | Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45562390001 | ||||||||||
| CHAMBERS, Paul Stuart | Director | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | 172496620001 | |||||||||
| FARRELL, Daniel | Director | 57 Hedges Avenue Chatham New Jersey 07928 Usa | American | 47426070001 | ||||||||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | 94699810001 | ||||||||||
| GIBB, Dominic Iain | Director | 2 Falkland Place NW5 2PN London | British | 62250460004 | ||||||||||
| GODFREY FAUSSETT, Matthew Richard | Director | 29 Eswyn Road SW17 8TR London | British | 57364360001 | ||||||||||
| HINSHELWOOD, Wallace Simon Duthie | Director | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | 91642420002 | |||||||||
| HOPES, Philip Edward | Director | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | 59370220003 | ||||||||||
| HOPES, Philip Edward | Director | 30 Nyes Lane RH13 9GP Southwater West Sussex | British | 59370220001 | ||||||||||
| INGRAM, Nigel Jeffrey Martin | Director | Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex | United Kingdom | British | 97379760001 | |||||||||
| KERR, Michael David | Director | Meadow Road SW8 1QB London 30 | United Kingdom | British | 66734630001 | |||||||||
| KHADHOURI, Sidney Ezra | Director | 21 Campbell Croft HA8 8DS Edgware Middlesex | England | British | 22219210003 | |||||||||
| KHADHOURI, Sidney Ezra | Director | Flat 10 Katherine Court 2c Castellain Road Little Venice W9 1EZ London | British | 22219210001 | ||||||||||
| MCHUGH, Gerald Martin | Director | Oakenhall Singleton Road, Great Chart TN23 3BA Ashford Kent | United Kingdom | British | 115957570001 | |||||||||
| MIDDLETON, Thomas | Director | 9811 Bay Island Drive Tampa Florida 33615 Usa | American | 47426100001 | ||||||||||
| NICHOLAS, George | Director | 5003 Paloma Drive Tampa Florida 33624 Usa | American | 47426110001 | ||||||||||
| PATELLIS, George | Director | The Gatehouse 20 Kings Gate RH16 1DY Haywards Heath West Sussex | United Kingdom | American | 76275030002 | |||||||||
| PITOCCO, Dennis James | Director | The Annexe Cedar Lodge 6 Calbourne RH16 4AQ Haywards Heath West Sussex | American | 59515170003 | ||||||||||
| PRUST, John Matthew | Director | 63 High View HA5 3PE Pinner Middlesex | British | 64198070001 | ||||||||||
| RUPP, Christopher Gordon | Director | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | 72545640001 | |||||||||
| RUSSELL, Clive Samuel | Director | 3 Bristol Mews Little Venice W9 2JF London | British | 34948540003 | ||||||||||
| SAUERWEIN, Richard | Director | 554 Lawrence Avenue 07090 Westfield New Jersey Usa | American | 47559140001 | ||||||||||
| STEIN, Alfred | Director | 3 Bowland Yard Kinnerton Street SW1X 8EE London | American | 11301070001 |
Who are the persons with significant control of PREFERRED MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Pacific Holdings Limited | Aug 09, 2024 | 10 Storeys Gate SW1P 3AY London C/O Avery Law Llp, Clutha House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mable Commercial Funding Limited | Feb 22, 2018 | More London Riverside SE1 2RT London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Preferred Group Limited | Apr 06, 2016 | Hays Lane SE1 2RD London Hays Galleria 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0