MARKET HARBOROUGH MORTGAGES LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
MARKET HARBOROUGH MORTGAGES LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
MARKET HARBOROUGH MORTGAGES LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARKET HARBOROUGH MORTGAGES LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARKET HARBOROUGH MORTGAGES LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLAND HOUSE
MARKET HARBOROUGH
LEICS
LE16 7PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN KIRKPATRICK | Jul 1972 | British | Director | 2022-09-19 | CURRENT |
MR MICHAEL THOMAS | Jun 1964 | British | Director | 2020-07-13 | CURRENT |
MRS ELIZABETH ROSE SOUTER | Secretary | 2012-02-23 | CURRENT | ||
MR NICK MARK FIELDEN | Oct 1965 | British | Director | 2013-12-10 | CURRENT |
MICHAEL WILLIAM PARROTT | Dec 1953 | British | Director | 1997-04-17 UNTIL 2013-12-10 | RESIGNED |
MR MALCOLM PAUL SMITH | Nov 1951 | British | Director | 1994-08-05 UNTIL 1994-09-30 | RESIGNED |
PAUL EDWARD BEARDSMORE | Mar 1952 | Secretary | 1998-03-10 UNTIL 2012-02-23 | RESIGNED | |
MICHAEL WILLIAM PARROTT | Dec 1953 | British | Secretary | 1994-08-05 UNTIL 1997-04-17 | RESIGNED |
GILLIAN MARY STYLES | Jan 1965 | Secretary | 1997-04-17 UNTIL 1999-02-25 | RESIGNED | |
ROGER SYKES HARRIS | Jun 1934 | British | Director | 1994-08-05 UNTIL 1997-06-04 | RESIGNED |
MR MARK TYSON ROBINSON | Mar 1957 | British | Director | 2007-09-17 UNTIL 2022-09-19 | RESIGNED |
MR MAURICE MCGINN | Apr 1949 | British | Director | 1994-08-05 UNTIL 1998-08-21 | RESIGNED |
MR NICHOLAS JAMES JOHNSTON | Jul 1959 | British | Director | 2011-04-28 UNTIL 2020-04-30 | RESIGNED |
JOHN GEORGE HATCHER | Aug 1950 | British | Director | 1997-02-13 UNTIL 2014-04-24 | RESIGNED |
MR JAMES BURY | Jan 1961 | British | Director | 2020-04-30 UNTIL 2020-07-12 | RESIGNED |
MR PHILIP RONALD DEARING | Feb 1950 | British | Director | 1996-08-15 UNTIL 2007-07-06 | RESIGNED |
MR PETER HENRY FREDERICK CARR | Jan 1936 | British | Director | 1996-10-10 UNTIL 2002-04-18 | RESIGNED |
GEOFFREY BOULTER BURDITT | Feb 1924 | British | Director | 1994-11-09 UNTIL 1997-04-17 | RESIGNED |
DAVID WILLIAM BAKER | Sep 1942 | British | Director | 2003-01-01 UNTIL 2011-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Market Harborough Building Society | 2016-04-06 | Market Harborough Leicestershire | Ownership of shares 75 to 100 percent |