UKBizDB.co.uk

ONE MORTGAGES & PROTECTION LIMITED

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

This company is commonly known as One Mortgages & Protection Limited. The company was founded 7 years ago and was given the registration number 10315830. The firm's registered office is in LEEDS. You can find them at Tarn House No.77 High Street, Yeadon, Leeds, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ONE MORTGAGES & PROTECTION LIMITED
Company Number:10315830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Tarn House No.77 High Street, Yeadon, Leeds, England, LS19 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hillary Road, Shipley, England, BD18 1JT

Director08 August 2016Active
38, New Park Avenue, Farsley, Pudsey, United Kingdom, LS28 5TR

Director08 August 2016Active

People with Significant Control

Mr Robert Guy Kewley
Notified on:08 August 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:38, New Park Avenue, Pudsey, United Kingdom, LS28 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Condren
Notified on:08 August 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:18, Woodlea Approach, Leeds, England, LS19 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Address

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

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-11-26Resolution

Resolution.

Download
2019-11-25Capital

Capital return purchase own shares.

Download
2019-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Address

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

Download
2016-08-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.