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SARAH GRACE MORTGAGES LIMITED

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

This company is commonly known as Sarah Grace Mortgages Limited. The company was founded 8 years ago and was given the registration number 09839864. The firm's registered office is in MALMESBURY. You can find them at East Barn, Chedglow, Malmesbury, Wiltshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SARAH GRACE MORTGAGES LIMITED
Company Number:09839864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:East Barn, Chedglow, Malmesbury, Wiltshire, England, SN16 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Barn, Chedglow, Malmesbury, England, SN16 9EZ

Director23 October 2015Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director23 October 2015Active

People with Significant Control

Mrs Sarah Jane Grace
Notified on:14 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:East Barn, Chedglow, Malmesbury, England, SN16 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Michael John Grace
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:East Barn, Chedglow, Malmesbury, England, SN16 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Grace
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:East Barn, Chedglow, Malmesbury, England, SN16 9EZ
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 (7 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-20Capital

Capital name of class of shares.

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2021-04-20Resolution

Resolution.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Termination director company with name termination date.

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2018-04-16Accounts

Change account reference date company previous extended.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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