UKBizDB.co.uk

EPSOM PREMIER MORTGAGE SERVICES LIMITED

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

This company is commonly known as Epsom Premier Mortgage Services Limited. The company was founded 22 years ago and was given the registration number 04299584. The firm's registered office is in SURREY. You can find them at 25 Tulyar Close, Tadworth, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EPSOM PREMIER MORTGAGE SERVICES LIMITED
Company Number:04299584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Tulyar Close, Tadworth, Surrey, KT20 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Tulyar Close, Tadworth, KT20 5LA

Director05 October 2001Active
7 Purcell House, Milmans Streete, Chelsea, SW10 0DE

Secretary10 December 2001Active
27 Priory Court, Chipstead Road, Banstead, SM7 2HJ

Secretary05 October 2001Active
17 Cromwell Grove, London, W6 7RQ

Secretary21 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2001Active
7 Purcell House, Milmans Streete, Chelsea, SW10 0DE

Director10 December 2001Active
76 Shawley Way, Epsom Downs, KT18 5PG

Director05 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mr Nicholas Charles Barrett
Notified on:01 September 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:25 Tulyar Close, Surrey, KT20 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download
2013-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-12Accounts

Accounts with accounts type total exemption small.

Download
2012-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.