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 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
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 |