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SHAW MORTGAGE LIMITED

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

This company is commonly known as Shaw Mortgage Limited. The company was founded 15 years ago and was given the registration number 06720578. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 4 High Street, Norton, Stockton-on-tees, Cleveland. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:SHAW MORTGAGE LIMITED
Company Number:06720578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:4 High Street, Norton, Stockton-on-tees, Cleveland, TS20 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Street, Norton, Stockton-On-Tees, TS20 1DN

Secretary11 June 2013Active
4, High Street, Norton, Stockton-On-Tees, TS20 1DN

Director18 December 2018Active
36 Ridley Avenue, Acklam, Middlesbrough, TS5 7AN

Director10 October 2008Active
41 Henshaw Drive, Ingleby Barwick, Stockton On Tees, TS17 0PN

Secretary10 October 2008Active
36 Ridley Avenue, Acklam, Middlesbrough, TS5 7AN

Director10 October 2008Active

People with Significant Control

Mrs Louise Claire Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:4, High Street, Stockton-On-Tees, TS20 1DN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person secretary company with change date.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Termination director company with name termination date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Appoint person director company with name date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

Change sail address company with old address new address.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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