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DESIGNER MORTGAGES LIMITED

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

This company is commonly known as Designer Mortgages Limited. The company was founded 20 years ago and was given the registration number 04925366. The firm's registered office is in LEICESTER. You can find them at Fox Pond House 2 Fox Pond Lane, Oadby, Leicester, Leicestershire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:DESIGNER MORTGAGES LIMITED
Company Number:04925366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Fox Pond House 2 Fox Pond Lane, Oadby, Leicester, Leicestershire, United Kingdom, LE2 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Pond House, 2 Fox Pond Lane, Oadby, Leicester, United Kingdom, LE2 4RY

Secretary08 October 2003Active
Fox Pond House, 2 Fox Pond Lane, Oadby, Leicester, United Kingdom, LE2 4RY

Director08 October 2003Active
Fox Pond House, 2 Fox Pond Lane, Oadby, Leicester, United Kingdom, LE2 4RY

Director08 October 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 October 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 October 2003Active

People with Significant Control

Beena Amliwala
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Peregine House 5 Carlton Gardens, Peregine House 5 Carlton Gardens, Leicester, United Kingdom, LE8 9HA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-02-14Address

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

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2020-02-14Officers

Change person secretary company with change date.

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2020-02-14Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Address

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

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-07-01Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Change person secretary company with change date.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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