THE MORTGAGE SHOP (NORTH EAST) LTD
OAKMERE, BELMONT BUSINESS PARK, DURHAM DH1 1TW- Active
- Private Limited Company
- Company No. 05301037
- Last Updated: 01 Mar 2024
Company Profile
THE MORTGAGE SHOP (NORTH EAST) LTD was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in DURHAM. THE MORTGAGE SHOP (NORTH EAST) LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 19 years 11 months and 9 days.
| Name | THE MORTGAGE SHOP (NORTH EAST) LTD |
|---|---|
| Company number | 05301037 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Kent Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Marie Allen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Paul Bainbridge Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against THE MORTGAGE SHOP (NORTH EAST) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MORTGAGE SHOP (NORTH EAST) LTD | 30 Nov 2004 |