SPECIALIST MORTGAGE GROUP LIMITED
Overview
| Company Name | SPECIALIST MORTGAGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06743601 |
| 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 SPECIALIST MORTGAGE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPECIALIST MORTGAGE GROUP LIMITED located?
| Registered Office Address | Unit 9 Neptune Court Vanguard Way CF24 5PJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST MORTGAGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| Y3S GROUP LIMITED | Nov 07, 2008 | Nov 07, 2008 |
What are the latest accounts for SPECIALIST MORTGAGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPECIALIST MORTGAGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST MORTGAGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||||
Notification of Benjamin Gillespie as a person with significant control on Jul 07, 2021 | 2 pages | PSC01 | ||||||||
Notification of Benson Yeadon as a person with significant control on Mar 29, 2021 | 2 pages | PSC01 | ||||||||
Cancellation of shares. Statement of capital on Oct 11, 2021
| 4 pages | SH06 | ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||
| ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||
Cancellation of shares. Statement of capital on Mar 29, 2021
| 4 pages | SH06 | ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||
| ||||||||||
Cancellation of shares. Statement of capital on Feb 15, 2021
| 4 pages | SH06 | ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||
| ||||||||||
Cancellation of shares. Statement of capital on Dec 07, 2020
| 4 pages | SH06 | ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||
| ||||||||||
Appointment of Mr Benjamin John Gillespie as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||
Termination of appointment of Matthew James Cottle as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||
Cessation of Matthew James Cottle as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||||
Who are the officers of SPECIALIST MORTGAGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Daniel Barnabus Makworth | Secretary | Touchwood Cwm Drive CF64 4HL Dinas Powys Vale Of Glamorgan | British | 80644980003 | ||||||
| DRAKE, Daniel Barnabus Makworth | Secretary | Cwm Drive CF64 4HL Dinas Powys Touchwood Vale Of Glamorgan | 134446150001 | |||||||
| DRAKE, Daniel Barnabus Makworth | Director | Touchwood Cwm Drive CF64 4HL Dinas Powys Vale Of Glamorgan | Wales | British | 80644980003 | |||||
| GILLESPIE, Benjamin John | Director | Neptune Court Vanguard Way CF24 5PJ Cardiff Unit 9 | Wales | British | 260685250001 | |||||
| YEADON, Benson | Director | 43 Intake Lane Batley WF17 0BS Batley Yorkshire | United Kingdom | British | 110426350001 | |||||
| COTTLE, Matthew James | Director | Wrinstone House Wenvoe CF5 6BD Cardiff | Wales | British | 97770110002 |
Who are the persons with significant control of SPECIALIST MORTGAGE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin John Gillespie | Jul 07, 2021 | Neptune Court Vanguard Way CF24 5PJ Cardiff Unit 9 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Benson William Edward Yeadon | Mar 29, 2021 | Neptune Court Vanguard Way CF24 5PJ Cardiff Unit 9 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Matthew James Cottle | Apr 06, 2016 | Neptune Court Vanguard Way CF24 5PJ Cardiff Unit 9 | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Barney Daniel Drake | Apr 06, 2016 | Neptune Court Vanguard Way CF24 5PJ Cardiff Unit 9 | No |
Nationality: British Country of Residence: United Kingdom | |||
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