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SIOP MORGEISI DIRECT MORTGAGES LIMITED

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

This company is commonly known as Siop Morgeisi Direct Mortgages Limited. The company was founded 22 years ago and was given the registration number 04261012. The firm's registered office is in CAERNARFON. You can find them at 14 Stryd Y Porth Mawr, , Caernarfon, Gwynedd. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SIOP MORGEISI DIRECT MORTGAGES LIMITED
Company Number:04261012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:14 Stryd Y Porth Mawr, Caernarfon, Gwynedd, Wales, LL55 1AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Coed, Y Groeslon, Caernarfon, LL54 7EH

Secretary04 October 2004Active
Cefn Coed, Y Groeslon, Caernarfon, LL54 7EH

Director13 December 2002Active
The Gables, Green Farm, Poulton, CH4 9EE

Secretary30 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 2001Active
The Gables, Green Farm, Poulton, CH4 9EE

Director30 July 2001Active
24 Y Bryn, Bontnewydd, Caernarfon, LL55 2UN

Director30 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 2001Active

People with Significant Control

Mrs Gillian Parry-Jones
Notified on:30 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:14, Eastgate Street, Caernarfon, Wales, LL55 1AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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