SHEARWATER MORTGAGES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shearwater Mortgages Ltd. The company was founded 4 years ago and was given the registration number 12220360. The firm's registered office is in GOSPORT. You can find them at A24, The Sanderson Centre, Lees Lane, Gosport, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | SHEARWATER MORTGAGES LTD |
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| Company Number | : | 12220360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
| Registered Address | : | A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL | Corporate Secretary | 21 September 2019 | Active |
| 19, Westbrook Close, Park Gate, Southampton, England, SO31 7AU | Director | 21 September 2019 | Active |
| A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL | Director | 21 September 2019 | Active |
People with Significant Control
| Mrs Lisa Poole |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Knowle Avenue, Fareham, England, PO17 5LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Marisa Jane Brown |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Westbrook Close, Southampton, England, SO31 7AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)