This company is commonly known as Park Grove Mortgages Limited. The company was founded 18 years ago and was given the registration number 05657883. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARK GROVE MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 05657883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 16 January 2023 | Active |
| 2, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 31 January 2006 | Active |
| 2, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 16 January 2023 | Active |
| Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD | Secretary | 31 January 2006 | Active |
| 59 Pinner Court, Pinner Road, Pinner, HA5 5RN | Secretary | 21 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 December 2005 | Active |
| Windsong, Park Grove, Chalfont St. Giles, HP8 4BG | Director | 21 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 December 2005 | Active |
| Mr Alistair Graham Coomer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Capital | Capital cancellation shares. | Download |
| 2023-01-12 | Capital | Capital return purchase own shares. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
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