WIGHT MORTGAGES LTD

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

    Company NameWIGHT MORTGAGES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06998216
    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 WIGHT MORTGAGES LTD?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is WIGHT MORTGAGES LTD located?

    Registered Office Address
    42 Quay Street
    PO30 5BA Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGHT MORTGAGES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WIGHT MORTGAGES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2023
    Next Confirmation Statement DueSep 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2022
    OverdueYes

    What are the latest filings for WIGHT MORTGAGES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Richard Bass as a secretary on Dec 09, 2022

    1 pagesTM02

    Termination of appointment of Mark Richard Bass as a director on Dec 09, 2022

    1 pagesTM01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of WIGHT MORTGAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Mark Richard
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    United Kingdom
    Secretary
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    United Kingdom
    182941710001
    OLIVER, Martin Peter
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    United Kingdom
    Secretary
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    United Kingdom
    152188910001
    BASS, Mark Richard
    Sylvan Drive
    PO30 5EQ Newport
    89
    Isle Of Wight
    England
    Director
    Sylvan Drive
    PO30 5EQ Newport
    89
    Isle Of Wight
    England
    EnglandBritishMortgage Adviser135607710001
    OLIVER, Martin Peter
    Medina Avenue
    PO30 1HH Newport
    141
    Isle Of Wight
    England
    Director
    Medina Avenue
    PO30 1HH Newport
    141
    Isle Of Wight
    England
    United KingdomBritishMortgage Adviser135607760001

    Who are the persons with significant control of WIGHT MORTGAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Bass
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    Apr 06, 2016
    Quay Street
    PO30 5BA Newport
    42
    Isle Of Wight
    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.

    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