BARNWOOD MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

BARNWOOD MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BARNWOOD MORTGAGES LIMITED was incorporated 26 years ago on 09/11/1995 and has the registered number: 03126114. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BARNWOOD MORTGAGES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB MORTGAGES LIMITED (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-03-15 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 UNTIL 2020-12-08 RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 2009-10-09 UNTIL 2013-07-08 RESIGNED
DAVID JONATHAN BENNETT Mar 1962 British Director 1995-11-09 UNTIL 1996-10-16 RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2013-07-08 UNTIL 2017-11-09 RESIGNED
ANDREW MICHAEL KIDD Aug 1946 British Director 1996-10-15 UNTIL 2004-04-30 RESIGNED
KEVIN ANDREW LANGLEY Jun 1954 British Director 1996-10-15 UNTIL 2008-02-29 RESIGNED
MR ROGER MALVERN Jun 1948 British Director 1995-11-09 UNTIL 2003-12-31 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2008-02-29 UNTIL 2009-05-18 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2008-09-18 UNTIL 2010-09-30 RESIGNED
MR JOHN BERNARD PRICE Aug 1956 British Director 2004-08-27 UNTIL 2005-04-29 RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2010-09-30 UNTIL 2016-12-09 RESIGNED
MS JANET TURNER Jan 1959 British Director 2017-11-09 UNTIL 2019-03-15 RESIGNED
MICHAEL FREDERICK MITCHELL Nov 1953 British Director 2008-02-29 UNTIL 2008-04-24 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-15 RESIGNED
MR JOHN BERNARD PRICE Aug 1956 British Secretary 1997-03-18 UNTIL 2005-04-29 RESIGNED
ELIZABETH ANNE PIKE Jul 1963 Secretary 2005-04-29 UNTIL 2010-11-12 RESIGNED
ANGELA LOCKWOOD Secretary 2010-11-12 UNTIL 2011-11-25 RESIGNED
JULIE ELIZABETH JENKINS Secretary 1995-11-09 UNTIL 1997-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheltenham & Gloucester Plc 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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