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CRENDON HOUSE MORTGAGES LTD

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

This company is commonly known as Crendon House Mortgages Ltd. The company was founded 16 years ago and was given the registration number 06527164. The firm's registered office is in AYLESBURY. You can find them at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CRENDON HOUSE MORTGAGES LTD
Company Number:06527164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA

Director07 March 2008Active
9, Crendon Street, High Wycombe, England, HP13 6LS

Secretary07 March 2008Active

People with Significant Control

Mr Gary David Lamb
Notified on:07 March 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:Milton House, Gatehouse Road, Aylesbury, HP19 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Capital

Capital allotment shares.

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2015-07-19Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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