SOLUTION MORTGAGES LIMITED - CONGLETON


Company Profile Company Filings

Overview

SOLUTION MORTGAGES LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
SOLUTION MORTGAGES LIMITED was incorporated 39 years ago on 13/11/1981 and has the registered number: 01597729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

SOLUTION MORTGAGES LIMITED - CONGLETON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

7 GOSLING WAY
CONGLETON
CHESHIRE
CW12 4WD

This Company Originates in : United Kingdom
Previous trading names include:
MOSLEY STREET SECURITIES LTD (until 25/10/2006)
C F A SECURITIES LIMITED (until 12/01/2004)
GALLEON ASSETS MANAGEMENT LIMITED (until 26/04/2002)

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MICHAEL MORRISEY Feb 1976 British Director 2006-08-07 CURRENT
MR JOHN ASHTON WOOD Sep 1953 British Director 1997-11-10 UNTIL 1998-09-07 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 1997-11-10 UNTIL 2009-12-22 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director RESIGNED
SIMON JON REEKS Jul 1975 British Director 2006-08-07 UNTIL 2009-12-22 RESIGNED
MR NICHOLAS CHARLES RANDALL Jun 1958 British Director 1997-09-12 UNTIL 2000-06-06 RESIGNED
DREW CARMICHAEL MITCHELL Mar 1980 British Director 2006-08-07 UNTIL 2008-11-10 RESIGNED
ELLIS BOR Dec 1929 British Director RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2001-12-14 UNTIL 2004-01-21 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2004-01-20 UNTIL 2010-01-07 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Secretary 2000-10-26 UNTIL 2004-01-20 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smds Solution Holdings Ltd 2016-06-30 Congleton   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Solution Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-12-2020 £39,873 Cash £27,356 equity
Solution Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-12-2019 £36,904 Cash £24,536 equity
Solution Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £38,672 Cash £30,160 equity
Solution Mortgages Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-12-2017 £42,465 Cash £19,480 equity
Solution Mortgages Limited - Accounts to registrar - small 17.1.1 2017-05-13 31-12-2016 £21,397 equity
Solution Mortgages Limited - Abbreviated accounts 16.1 2016-04-21 31-12-2015 £3,357 Cash £30,749 equity
Solution Mortgages Limited - Limited company - abbreviated - 11.6 2015-07-11 31-12-2014 £775 Cash £16,649 equity
Solution Mortgages Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £4,358 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMDS SOLUTION HOLDINGS LTD CONGLETON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOVE A MUFFIN LTD CONGLETON UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.