This company is commonly known as Complete Mortgages Limited. The company was founded 18 years ago and was given the registration number 05537384. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COMPLETE MORTGAGES LIMITED |
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Company Number | : | 05537384 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2005 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brodie House, Parklands, Railton Road, Guildford, United Kingdom, GU2 9JX | Director | 16 August 2005 | Active |
Brodie House, Parklands, Railton Road, Guildford, United Kingdom, GU2 9JX | Secretary | 01 September 2007 | Active |
Martlets, 28 Prey Heath Close, Mayford, Woking, GU22 0SP | Secretary | 16 August 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 August 2005 | Active |
Complete Mortgages (Guildford) Limited | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
Nature of control | : |
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Miss Emily Victoria Dyason | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Address | : | Brodie House, Parklands, Guildford, GU2 9JX |
Nature of control | : |
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Mr Mark Patrick Finnegan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | Brodie House, Parklands, Guildford, GU2 9JX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-04 | Capital | Capital return purchase own shares. | Download |
2021-05-10 | Capital | Capital cancellation shares. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Officers | Change person director company with change date. | Download |
2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-20 | Officers | Change person director company with change date. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Officers | Termination secretary company with name termination date. | Download |
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