MORTGAGE WEBB LIMITED

Overview

Company Name	MORTGAGE WEBB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05061161
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2004

Summary

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

What is the purpose of MORTGAGE WEBB LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MORTGAGE WEBB LIMITED located?

Registered Office Address	102 Gilders Road KT9 2AN Chessington England
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE WEBB LIMITED?

Previous Company Names
Company Name	From	Until
MORTGAGE WEBB PLC	Mar 02, 2004	Mar 02, 2004

What are the latest accounts for MORTGAGE WEBB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MORTGAGE WEBB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for MORTGAGE WEBB LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Nov 11, 2024	Change of details for Heidi Grace Webb as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 26, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 26, 2023	Change of details for Heidi Grace Webb as a person with significant control on Jul 07, 2021	2 pages	PSC04

Jun 26, 2023	Change of details for Heidi Grace Webb as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jun 24, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jul 26, 2021	Registered office address changed from 13 Glenavon Close Claygate Esher Surrey KT10 0HP to 102 Gilders Road Chessington KT9 2AN on Jul 26, 2021	1 pages	AD01

Jun 10, 2021	Director's details changed for Miss Heidi Grace Webb on Mar 31, 2020	2 pages	CH01

Jun 10, 2021	Termination of appointment of Vivienne Joan Marlow as a secretary on Jun 09, 2021	1 pages	TM02

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with updates	4 pages	CS01

Jun 10, 2021	Appointment of Miss Heidi Grace Webb as a secretary on Jun 09, 2021	2 pages	AP03

Jun 10, 2021	Termination of appointment of Andrew Peter Webb as a director on Jun 09, 2021	1 pages	TM01

Jun 10, 2021	Cessation of Andrew Peter Webb as a person with significant control on Jun 09, 2021	1 pages	PSC07

Oct 20, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Sep 03, 2019	Termination of appointment of Philip George Daw as a director on Aug 31, 2019	1 pages	TM01

Dec 10, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Philip George Daw as a director on Oct 16, 2018	2 pages	AP01

View All Filings

Who are the officers of MORTGAGE WEBB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Heidi Grace Gilders Road KT9 2AN Chessington 102 Gilders Road England	Jun 09, 2021		Secretary	Gilders Road KT9 2AN Chessington 102 Gilders Road England					284115820001
WEBB, Heidi Grace Gilders Road KT9 2AN Chessington 102 England	Dec 10, 2014		Director	Gilders Road KT9 2AN Chessington 102 England	England	British	1990-9	Mortgage & Protection Advisor	193864930002
MARLOW, Vivienne Joan 76 Willowhayne Drive KT12 2NR Walton On Thames Surrey	Sep 10, 2004	Jun 09, 2021	Secretary	76 Willowhayne Drive KT12 2NR Walton On Thames Surrey		British		Company Secretary	66167770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 02, 2004	Mar 02, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DAW, Philip George West End Lane Frensham GU10 3BE Farnham Kiln Cottage Surrey England	Oct 16, 2018	Aug 31, 2019	Director	West End Lane Frensham GU10 3BE Farnham Kiln Cottage Surrey England	England	British	1978-10	Financial Adviser	251503510001
WEBB, Andrew Peter 13 Glenavon Close Claygate KT10 0HP Esher Surrey	Sep 10, 2004	Jun 09, 2021	Director	13 Glenavon Close Claygate KT10 0HP Esher Surrey	England	British	1952-4	Financial Advisor	66167820002
WEBB, Judith Barbara 1 Glebelands Claygate KT10 0LF Esher Surrey	Mar 10, 2004	Dec 10, 2014	Director	1 Glebelands Claygate KT10 0LF Esher Surrey	England	British	1949-1	Director	66167680001
A.A. COMPANY SERVICES LIMITED 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 02, 2004	Mar 02, 2004	Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					38503480004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 02, 2004	Mar 02, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE WEBB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Heidi Grace Webb Glenavon Close KT10 0HP Claygate 13 Surrey England	Jun 03, 2017	Glenavon Close KT10 0HP Claygate 13 Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Heidi Grace Webb Gilders Road KT9 2AN Chessington 102 England	Jun 01, 2017	Gilders Road KT9 2AN Chessington 102 England	No
	Nationality: British Country of Residence: England
	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.
Mr Andrew Peter Webb 13 Glenavon Close Claygate KT10 0HP Esher Surrey	Apr 06, 2016	13 Glenavon Close Claygate KT10 0HP Esher Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0