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PRE RETIREMENT MORTGAGE SOLUTIONS LTD

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

This company is commonly known as Pre Retirement Mortgage Solutions Ltd. The company was founded 10 years ago and was given the registration number 08940938. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRE RETIREMENT MORTGAGE SOLUTIONS LTD
Company Number:08940938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Highview Gardens, Upminster, England, RM14 2YU

Director10 December 2015Active
3, Highview Gardens, Upminster, England, RM14 2YU

Director17 March 2014Active

People with Significant Control

Mrs Clare Alison Hull
Notified on:22 November 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:3, Highview Gardens, Upminster, England, RM14 2YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Hull
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:3, Highview Gardens, Upminster, England, RM14 2YU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-12-02Persons with significant control

Change to a person with significant control.

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2023-12-02Address

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

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-06-15Address

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

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-17Capital

Capital alter shares subdivision.

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2022-01-14Resolution

Resolution.

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2022-01-14Incorporation

Memorandum articles.

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2022-01-14Change of constitution

Statement of companys objects.

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2022-01-13Capital

Capital name of class of shares.

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2022-01-13Capital

Capital variation of rights attached to shares.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-06Address

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

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