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THE MORTGAGE SHOP (NORTH EAST) LTD

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

This company is commonly known as The Mortgage Shop (north East) Ltd. The company was founded 19 years ago and was given the registration number 05301037. The firm's registered office is in DURHAM. You can find them at Oakmere, Belmont Business Park, Durham, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:THE MORTGAGE SHOP (NORTH EAST) LTD
Company Number:05301037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Oakmere, Belmont Business Park, Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakmere, Belmont Business Park, Durham, DH1 1TW

Director30 November 2004Active
Oakmere, Belmont Business Park, Durham, DH1 1TW

Director30 November 2004Active
Oakmere, Belmont Business Park, Durham, DH1 1TW

Director30 November 2004Active
Oakmere, Belmont Business Park, Durham, DH1 1TW

Secretary30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2004Active

People with Significant Control

Mr Phillip Kent
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Oakmere, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Marie Allen
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Oakmere, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Bainbridge
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Oakmere, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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)

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