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PENNINE MORTGAGE SOLUTIONS LTD

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

This company is commonly known as Pennine Mortgage Solutions Ltd. The company was founded 14 years ago and was given the registration number 07019888. The firm's registered office is in HALIFAX. You can find them at 12 Mayfair Avenue, Sowood, Halifax, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENNINE MORTGAGE SOLUTIONS LTD
Company Number:07019888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:12 Mayfair Avenue, Sowood, Halifax, West Yorkshire, HX4 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mayfair Avenue, Sowood, Halifax, England, HX4 9JH

Director13 September 2011Active
12, Mayfair Avenue, Sowood, Halifax, United Kingdom, HX4 9JH

Director15 September 2009Active
7, Howden Close, Cowlersley, Huddersfield, United Kingdom, HD4 5XB

Director15 September 2009Active
25 Ponyfield Close, Birkby, Huddersfield, HD2 2BF

Director15 September 2009Active

People with Significant Control

Miss Jane Adele Darley
Notified on:10 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:12, Mayfair Avenue, Halifax, HX4 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Fisher
Notified on:10 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:12, Mayfair Avenue, Halifax, HX4 9JH
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption full.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Officers

Change person director company with change date.

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2013-09-03Address

Change registered office address company with date old address.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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