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TMP THE MORTGAGE PEOPLE LTD

TMP THE MORTGAGE PEOPLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTMP THE MORTGAGE PEOPLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05559633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMP THE MORTGAGE PEOPLE LTD?

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

    Where is TMP THE MORTGAGE PEOPLE LTD located?

    Registered Office Address
    1-2 Grafton Court Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    Northants
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TMP THE MORTGAGE PEOPLE LTD?

    Previous Company Names
    Company NameFromUntil
    TMP SHERWINS LIMITEDAug 30, 2014Aug 30, 2014
    THAT MORTGAGE PLACE LIMITEDApr 11, 2006Apr 11, 2006
    DOVE MORTGAGES LIMITEDSep 09, 2005Sep 09, 2005

    What are the latest accounts for TMP THE MORTGAGE PEOPLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TMP THE MORTGAGE PEOPLE LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for TMP THE MORTGAGE PEOPLE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Patrick Poole as a director on Dec 16, 2024

    		2 pagesAP01

    Appointment of Mrs Arlene Upton as a director on Dec 16, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Aspen House 13 Medlicott Close Corby NN18 9NF England to 1-2 Grafton Court Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR on May 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    		5 pagesCS01

    Cessation of Martin Ralph Toms as a person with significant control on Apr 24, 2019

    		3 pagesPSC07

    Notification of Tmp the Mortgage People Holdings Limited as a person with significant control on Apr 24, 2019

    		4 pagesPSC02

    Cessation of Kelly Louise Mccabe as a person with significant control on Apr 24, 2019

    		3 pagesPSC07

    Termination of appointment of Martin Ralph Toms as a director on Apr 24, 2019

    		1 pagesTM01

    Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Aspen House 13 Medlicott Close Corby NN18 9NF on May 24, 2019

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Feb 12, 2019

    • Capital: GBP 196
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Mrs Kelly Louise Mccabe on Jan 29, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of TMP THE MORTGAGE PEOPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Kelly Louise
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		Director
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		EnglandBritish112256810005
    POOLE, David Patrick
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		Director
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		EnglandBritish294028110001
    UPTON, Arlene
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		Director
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1-2 Grafton Court
    Northants
    England
    		EnglandBritish330396130001
    KING, Emmaline Jane
    6 Stoneyfield
    NN14 1SY Mawsley
    Northamptonshire
    		Secretary
    6 Stoneyfield
    NN14 1SY Mawsley
    Northamptonshire
    		British108778510001
    MCCABE, Scott Antony
    Malham Drive
    NN18 9FS Kettering
    26
    Northamptonshire
    		Secretary
    Malham Drive
    NN18 9FS Kettering
    26
    Northamptonshire
    		British135930610001
    OSBORN, Joanna Louise
    30 Pendle Avenue
    NN16 9FA Kettering
    Northamptonshire
    		Secretary
    30 Pendle Avenue
    NN16 9FA Kettering
    Northamptonshire
    		British115793470001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    ARISSOL, Kathryn Ruth
    39 Gapstile Close
    Desborough
    NN14 2TZ Kettering
    Northamptonshire
    		Director
    39 Gapstile Close
    Desborough
    NN14 2TZ Kettering
    Northamptonshire
    		British112256970001
    DOVE, David Andrew
    6 Stoneyfield
    NN14 1SY Mawsley
    Northamptonshire
    		Director
    6 Stoneyfield
    NN14 1SY Mawsley
    Northamptonshire
    		United KingdomBritish196322570001
    TOMS, Martin Ralph
    Churchill Way
    NN15 5BZ Kettering
    12
    Northamptonshire
    United Kingdom
    		Director
    Churchill Way
    NN15 5BZ Kettering
    12
    Northamptonshire
    United Kingdom
    		United KingdomBritish31911890002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMP THE MORTGAGE PEOPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    600 Pavilion Drive
    Northampton Business Park
    NN4 7SL Northampton
    Pavilion Court
    Northamptonshire
    England
    		Apr 24, 2019
    600 Pavilion Drive
    Northampton Business Park
    NN4 7SL Northampton
    Pavilion Court
    Northamptonshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11802791
    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.
    Mrs Kelly Louise Mccabe
    13 Medlicott Close
    NN18 9NF Corby
    Aspen House
    England
    		Apr 06, 2016
    13 Medlicott Close
    NN18 9NF Corby
    Aspen House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Ralph Toms
    13 Medlicott Close
    NN18 9NF Corby
    Aspen House
    England
    		Apr 06, 2016
    13 Medlicott Close
    NN18 9NF Corby
    Aspen House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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