RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
Overview
| Company Name | RADCLIFFE AND NEWLANDS MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15261420 |
| 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 RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RADCLIFFE AND NEWLANDS MORTGAGES LIMITED located?
| Registered Office Address | C/O John Charcol Group Unit A Drivers Wharf Northam Road SO14 0PF Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mayank Prakash on Mar 26, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Paul Gibson on Mar 26, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to C/O John Charcol Group Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on Mar 26, 2026 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 152614200001, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||||||
Termination of appointment of Simon David Embley as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 28/30 Worship Street Ground Floor, Crystal Gate London EC2A 2AH United Kingdom to Floor 4 11 Leadenhall Street London EC3V 1LP on Jan 23, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Simon David Embley as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Eric Martin as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Radcliffe and Newlands Holding One Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Radcliffe and Newlands Limited as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Jason Alexander Ransted on Feb 02, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Jeremy Paul | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 161139510001 | |||||
| LENNON, Steven Christian | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | United Kingdom | British | 315551820001 | |||||
| MOWBRAY, Gillian | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | United Kingdom | British | 232919200001 | |||||
| PRAKASH, Mayank | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 224497610001 | |||||
| RANSTED, Jason Alexander | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | United Kingdom | British | 103998100003 | |||||
| RAWLINGS, Scott Michael | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 239590120001 | |||||
| EMBLEY, Simon David | Director | 11 Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 71406150003 | |||||
| MARTIN, John Eric | Director | Worship Street Ground Floor, Crystal Gate EC2A 2AH London 28/30 United Kingdom | United Kingdom | British | 181576820001 |
Who are the persons with significant control of RADCLIFFE AND NEWLANDS MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radcliffe And Newlands Holding One Limited | Jul 30, 2024 | 28/30 Worship Street EC2A 2AH London Ground Floor Crystal Gate England United Kingdom | No | ||||||||||
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Natures of Control
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| Radcliffe And Newlands Limited | Nov 06, 2023 | Worship Street Ground Floor, Crystal Gate EC2A 2AH London 28/30 United Kingdom | Yes | ||||||||||
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Natures of Control
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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