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ABLE MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Able Mortgages Limited. The company was founded 4 years ago and was given the registration number 12139690. The firm's registered office is in NORTHAMPTON. You can find them at 1 Hawthorn Road, Brixworth, Northampton, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ABLE MORTGAGES LIMITED
Company Number:12139690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:1 Hawthorn Road, Brixworth, Northampton, England, NN6 9WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hawthorn Road, Brixworth, Northampton, England, NN6 9WP

Secretary14 October 2019Active
Peterbridge House, 3 The Lakes, Northampton, United Kingdom, NN4 7HB

Director05 August 2019Active
1, Hawthorn Road, Brixworth, Northampton, England, NN6 9WP

Director14 October 2019Active
1, Hawthorn Road, Brixworth, Northampton, England, NN6 9WP

Director24 May 2021Active
9, Kingsway, Northampton, England, NN2 8HD

Director14 October 2019Active
1, Hawthorn Road, Brixworth, Northampton, England, NN6 9WP

Director01 April 2022Active
1, Hawthorn Road, Brixworth, Northampton, England, NN6 9WP

Director01 April 2022Active

People with Significant Control

Mrs Hayley Jane Clarke
Notified on:05 August 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Peterbridge House, 3 The Lakes, Northampton, United Kingdom, NN4 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-06-09Persons with significant control

Notification of a person with significant control statement.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-21Resolution

Resolution.

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2022-04-21Incorporation

Memorandum articles.

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2022-04-21Capital

Capital name of class of shares.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-03-21Capital

Capital allotment shares.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Appoint person director company with name date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-08-05Incorporation

Incorporation company.

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