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EXACT MORTGAGES LIMITED

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

This company is commonly known as Exact Mortgages Limited. The company was founded 19 years ago and was given the registration number 05442647. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Bowland View Barn Bowland View Court, Stricklands Lane, Stalmine, Poulton-le-fylde, Lancashire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXACT MORTGAGES LIMITED
Company Number:05442647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bowland View Barn Bowland View Court, Stricklands Lane, Stalmine, Poulton-le-fylde, Lancashire, FY6 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twenty Acres, Hutton Roof, Carnforth, England, LA6 2PF

Director09 May 2005Active
41 Crossland Road, Manchester, M21 9DU

Secretary09 May 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary04 May 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director04 May 2005Active

People with Significant Control

Mr Robert Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Twenty Acres, Hutton Roof, Carnforth, England, LA6 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-12-01Address

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

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-10-05Address

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

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-01Accounts

Accounts with accounts type dormant.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type dormant.

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