FLEET MORTGAGES LIMITED
Overview
| Company Name | FLEET MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08663979 |
| 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 FLEET MORTGAGES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is FLEET MORTGAGES LIMITED located?
| Registered Office Address | 2nd Floor Flagship House Reading Road North GU51 4WP Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHL MORTGAGES LIMITED | Aug 27, 2013 | Aug 27, 2013 |
What are the latest accounts for FLEET MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for FLEET MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for FLEET MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 25 pages | AA | ||
Appointment of Mr Joseph Gordon as a director on May 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Johannes Urbanus Vermeulen as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Keith Joseph Algie as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Manuela Torrijos Simon as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Cordelia Rose Singer Kafetz as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Damian Kevin Thompson as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Toni Louise Coulson as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW | 1 pages | AD02 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Johannes Urbanus Vermeulen on Mar 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Declan Ferguson on Sep 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Toni Louise Coulson on Jun 28, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Ms Veronica Ridley as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip James Tebbatt as a secretary on Oct 27, 2024 | 2 pages | TM02 | ||
Satisfaction of charge 086639790002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Appointment of Ms Harriet Lorna Rees as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Francis Newman as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee Robert Dawkins as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FLEET MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Veronica | Secretary | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | 330797590001 | |||||||
| ALGIE, Keith Joseph | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | New Zealander | 347516670001 | |||||
| COX, Stephen Philip | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 201190890001 | |||||
| FERGUSON, Declan | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 297881360001 | |||||
| GORDON, Joseph | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 349151250001 | |||||
| REES, Harriet Lorna | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 324315650001 | |||||
| RICHARDSON, Nicola | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 294286510001 | |||||
| TORRIJOS SIMON, Manuela | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | Spanish | 347516380001 | |||||
| TEBBATT, Philip James | Secretary | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | 285413960001 | |||||||
| AGNEW, Jonathan Geoffrey William | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 8333420001 | |||||
| BODEN, Anne Elizabeth | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 188659290003 | |||||
| COULSON, Toni Louise | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 302629350002 | |||||
| DAWKINS, Lee Robert | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire United Kingdom | England | British | 79177090001 | |||||
| ELLINGHAM, Tony | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 83368710001 | |||||
| GALLOWAY, Andrew Marcus | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 89203420001 | |||||
| KAFETZ, Cordelia Rose Singer | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 302629500001 | |||||
| LANE, Michael Roy | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 93836220002 | |||||
| LO, Sunny Ho Sun | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 48344710003 | |||||
| MURRELL, Keith Alan | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingodm | British | 182770010002 | |||||
| NEWMAN, Matthew Francis | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 66287630004 | |||||
| SALOMON, William Henry | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 2907290002 | |||||
| TEBBATT, Philip James | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 75657290001 | |||||
| THOMPSON, Damian Kevin | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | England | British | 287496430001 | |||||
| VERMEULEN, Johannes Urbanus | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | England | British | 201710230003 | |||||
| YOUNG, Robert Leslie | Director | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire England | United Kingdom | British | 122041800002 |
Who are the persons with significant control of FLEET MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starling Bank Limited | Jul 23, 2021 | 1 Duval Square E1 6PW London 5th Floor London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Leslie Young | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sunny Ho Sun Lo | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Roy Lane | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Alan Murrell | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johannes Urbanus Vermeulen | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip James Tebbatt | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Geoffrey William Agnew | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Marcus Galloway | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Henry Salomon | Apr 06, 2016 | Reading Road North GU51 4WP Fleet 2nd Floor Flagship House Hampshire | Yes | ||||||||||
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