This company is commonly known as Active Mortgage Services Limited. The company was founded 21 years ago and was given the registration number 04600469. The firm's registered office is in GUISBOROUGH. You can find them at 3 Highcliff View, Westgate, Guisborough, Cleveland. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ACTIVE MORTGAGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04600469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Highcliff View, Westgate, Guisborough, Cleveland, TS14 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Brompton Avenue, Regency Gardens, Guisborough, TS14 6GH | Director | 10 June 2005 | Active |
| 19 Brompton Avenue, Guisborough, TS14 6GH | Secretary | 10 August 2007 | Active |
| 19 Brompton Avenue, Regency Gardens, Guisborough, TS14 6GH | Secretary | 01 November 2005 | Active |
| 27, Regency Park, Ingleby Barwick, Stockton On Tees, TS17 0QR | Secretary | 26 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 November 2002 | Active |
| 31 Hanbury Croft, Hanbury, B60 4BF | Director | 10 June 2005 | Active |
| Meadowcroft, Station Road, Great Ayton, TS9 6HB | Director | 10 June 2005 | Active |
| 17 Stonecross Drive, Rainhill, Prescot, L35 6DD | Director | 25 January 2008 | Active |
| 27 Regency Park, Ingleby Barwick, Stockton On Tees, TS17 0QR | Director | 26 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 November 2002 | Active |
| Mrs Emma Louise Oswin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | 3, Highcliff View, Guisborough, TS14 6AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-27 | Address | Change sail address company. | Download |
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