CL MORTGAGES LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

CL MORTGAGES LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
CL MORTGAGES LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893112. The accounts status is FULL and accounts are next due on 31/12/2023.

CL MORTGAGES LIMITED - WEST BROMWICH

This company is listed in the following categories:
64192 - Building societies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WESTHOFF Jul 1964 British Director 2017-03-31 CURRENT
MRS SARAH LOUISE PENNELLS Secretary 2019-06-06 CURRENT
MR MAHOMED ASHRAF PIRANIE Apr 1963 British Director 2017-03-31 CURRENT
MR BENJAMIN NATHAN ROWE Aug 1947 British Director RESIGNED
MR JAMES ROY BABINGTON WRIGHT Jun 1966 British Director 2014-12-03 UNTIL 2017-05-18 RESIGNED
JAMES DANIEL FERRIS Secretary 2004-10-19 UNTIL 2006-03-13 RESIGNED
AJWINDER SINGH MANN Secretary 2012-11-28 UNTIL 2019-05-30 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Secretary 1997-10-01 UNTIL 2004-07-21 RESIGNED
MICHAEL JOHN JARRATT British Secretary 1994-08-25 UNTIL 1997-10-01 RESIGNED
SIMON EDWARD WELCH Secretary 2006-03-13 UNTIL 2009-02-20 RESIGNED
MARK LUPTON DAWBARN Sep 1937 British Secretary RESIGNED
MR PETER CHARLES DAVIES Apr 1947 British Secretary 2004-07-20 UNTIL 2004-10-19 RESIGNED
MRS SUSAN LYN BARTLEET-CROSS Feb 1958 Other Secretary 2009-04-29 UNTIL 2012-11-28 RESIGNED
RICHARD MICHAEL SWAN Dec 1957 British Director 1994-08-25 UNTIL 1997-10-01 RESIGNED
MR DAVID MICHAEL MARTIN Feb 1947 American Director RESIGNED
MR JOHN ANTHONY SPITTLE May 1933 British Director 1997-10-01 UNTIL 1998-07-22 RESIGNED
MR ROGER DAVID SMITH Feb 1960 British Director 2002-08-08 UNTIL 2009-04-16 RESIGNED
MR STEPHEN JOHN SMART Oct 1960 British Director 2014-04-17 UNTIL 2017-05-04 RESIGNED
MR GARY TERENCE COWDRILL Dec 1955 British Director 2002-08-08 UNTIL 2004-07-21 RESIGNED
RICHARD LESTER PAYNE Jan 1943 British Director 1997-02-26 UNTIL 1997-10-01 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 1994-08-25 UNTIL 1997-10-01 RESIGNED
JEFFREY JOSEPH NICK Feb 1953 American Director 1992-11-12 UNTIL 1994-08-25 RESIGNED
MR ANDREW MESSENGER Feb 1951 British Director 1997-10-01 UNTIL 2002-08-08 RESIGNED
MR STEPHEN THOMAS MELDRUM Oct 1942 British Director RESIGNED
PETER JOHN GADSDEN May 1929 British Director 1994-08-25 UNTIL 1997-02-26 RESIGNED
MR. DAVID MICHAEL MACKAY Apr 1951 British Director 2004-07-20 UNTIL 2006-10-03 RESIGNED
MR THOMAS MICHAEL LYNCH Mar 1963 British Director 2004-10-19 UNTIL 2020-03-10 RESIGNED
PHILLIP ANDREW LEE May 1955 British Director 1998-06-15 UNTIL 2002-08-08 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 1997-10-01 UNTIL 1997-11-30 RESIGNED
MR ANDREW PETER CONROY Dec 1975 British Director 2011-09-12 UNTIL 2014-07-24 RESIGNED
MR PAUL DAVID FIELD Apr 1962 British Director 2004-07-20 UNTIL 2014-04-17 RESIGNED
MARK LUPTON DAWBARN Sep 1937 British Director RESIGNED
MR PETER CHARLES DAVIES Apr 1947 British Director 2004-07-20 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manjit Singh Hayre 2021-12-03 7/1967 West Bromwich   Significant influence or control
Significant influence or control as firm
Mr Jonathan Westhoff 2016-04-06 - 2017-03-31 7/1964 West Bromwich   Significant influence or control
Mr Mark James Gibbard 2016-04-06 - 2017-03-31 8/1961 West Bromwich   Significant influence or control
West Bromwich Mortgage Company Limited 2016-04-06 West Bromwich   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WEST BROMWICH MORTGAGE COMPANY LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH HOMES LIMITED WEST BROMWICH Active FULL 68100 - Buying and selling of own real estate
WEST BROMWICH COMMERCIAL LIMITED WEST BROMWICH Active FULL 64922 - Activities of mortgage finance companies
INSIGNIA FINANCE LIMITED WEST BROMWICH ENGLAND Active FULL 64205 - Activities of financial services holding companies
WHITE LABEL LENDING LIMITED WEST BROMWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST BROMWICH BUILDING SOCIETY FOUNDATION WEST BROMWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.