MORTGAGE BANC LIMITED
Overview
| Company Name | MORTGAGE BANC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343906 |
| 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 MORTGAGE BANC LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MORTGAGE BANC LIMITED located?
| Registered Office Address | 4 The Lydgate Milford On Sea SO41 0LY Lymington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGE BANC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MORTGAGE BANC LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for MORTGAGE BANC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Simon Watts on May 08, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Avonbank Studios 36 Bridge Street Christchurch Dorset BH23 1EB to 4 the Lydgate Milford on Sea Lymington SO41 0LY on May 14, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Simon Watts as a secretary on Sep 14, 2017 | 1 pages | TM02 | ||
Appointment of Miss Chloe May Francis as a secretary on Sep 14, 2017 | 2 pages | AP03 | ||
Termination of appointment of Headlines Essex Ltd as a director on Sep 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2015 | 12 pages | AA | ||
Who are the officers of MORTGAGE BANC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Chloe May | Secretary | The Lydgate Milford On Sea SO41 0LY Lymington 4 England | 237941520001 | |||||||||||
| WATTS, Simon | Director | The Lydgate Milford On Sea SO41 0LY Lymington 4 England | England | British | Accountant | 134893010007 | ||||||||
| BURGESS, Samantha Ann | Secretary | Holmsley Road Wootton BH25 5TR New Milton Trevissome House Hampshire United Kingdom | 154013920001 | |||||||||||
| WATTS, Christine Mary | Secretary | 30 Dale Close Fforestfach SA5 4NX Swansea West Glamorgan | British | 103639120001 | ||||||||||
| WATTS, Simon | Secretary | 36 Bridge Street BH23 1EB Christchurch Avonbank Studios Dorset England | 177295560001 | |||||||||||
| HEADLINES ESSEX LTD | Secretary | Holmsley Road Wootton BH25 5TR New Milton Trevissome House Hants Great Britain |
| 177278550001 | ||||||||||
| HEADLINES ESSEX LTD | Director | 36 Bridge Street BH23 1EB Christchurch Avonbank Studios Dorset England |
| 177278720001 |
Who are the persons with significant control of MORTGAGE BANC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Watts | Apr 06, 2016 | The Lydgate Milford On Sea SO41 0LY Lymington 4 England | No |
Nationality: British Country of Residence: England | |||
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