This company is commonly known as Specialist Mortgage Group Limited. The company was founded 15 years ago and was given the registration number 06743601. The firm's registered office is in CARDIFF. You can find them at Unit 9 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SPECIALIST MORTGAGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06743601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Touchwood, Cwm Drive, Dinas Powys, CF64 4HL | Secretary | 17 December 2008 | Active |
| Touchwood, Cwm Drive, Dinas Powys, CF64 4HL | Secretary | 07 November 2008 | Active |
| Touchwood, Cwm Drive, Dinas Powys, CF64 4HL | Director | 17 December 2008 | Active |
| Unit 9, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ | Director | 07 December 2020 | Active |
| 43 Intake Lane, Batley, Batley, WF17 0BS | Director | 17 December 2008 | Active |
| Wrinstone House, Wenvoe, Cardiff, CF5 6BD | Director | 07 November 2008 | Active |
| Mr Benjamin John Gillespie | ||
| Notified on | : | 07 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | Unit 9, Neptune Court, Cardiff, CF24 5PJ |
| Nature of control | : |
|
| Mr Benson William Edward Yeadon | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | Unit 9, Neptune Court, Cardiff, CF24 5PJ |
| Nature of control | : |
|
| Mr Matthew James Cottle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | Unit 9, Neptune Court, Cardiff, CF24 5PJ |
| Nature of control | : |
|
| Mr Barney Daniel Drake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Unit 9, Neptune Court, Cardiff, CF24 5PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Capital | Capital cancellation shares. | Download |
| 2021-11-23 | Capital | Capital return purchase own shares. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Capital | Capital cancellation shares. | Download |
| 2021-05-12 | Capital | Capital return purchase own shares. | Download |
| 2021-03-16 | Capital | Capital cancellation shares. | Download |
| 2021-03-16 | Capital | Capital return purchase own shares. | Download |
| 2021-02-08 | Capital | Capital cancellation shares. | Download |
| 2021-02-08 | Capital | Capital return purchase own shares. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-28 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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