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Cirencester Mortgage Co Limited, GL7 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIRENCESTER MORTGAGE CO LIMITED

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

This company is commonly known as Cirencester Mortgage Co Limited. The company was founded 9 years ago and was given the registration number 09375312. The firm's registered office is in CIRENCESTER. You can find them at The Office @ Stow Lodge, Stow Road, Cirencester, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CIRENCESTER MORTGAGE CO LIMITED
Company Number:09375312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:The Office @ Stow Lodge, Stow Road, Cirencester, England, GL7 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office @ Stow Lodge, Stow Road, Cirencester, England, GL7 5HB

Director06 January 2015Active

People with Significant Control

Mr Kevin Michael Alfred Bilsby
Notified on:01 June 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Stow Lodge, Stow Road, Cirencester, England, GL7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Anne Bilsby
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Office @ Stow Lodge, Stow Road, Cirencester, England, GL7 5HB
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
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Capital

Capital allotment shares.

Download
2018-07-10Capital

Capital name of class of shares.

Download
2018-07-09Resolution

Resolution.

Download
2018-07-02Persons with significant control

Notification of a person with significant control.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

Download
2018-03-23Accounts

Change account reference date company current shortened.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Change account reference date company previous shortened.

Download
2017-09-04Address

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

Download
2017-03-13Accounts

Accounts with accounts type dormant.

Download

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