JUBILEE MORTGAGES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
JUBILEE MORTGAGES LIMITED is a Private Limited Company from SWINDON and has the status: Active - Proposal to Strike off.
JUBILEE MORTGAGES LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JUBILEE MORTGAGES LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JUBILEE MORTGAGES LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2009-07-16 | CURRENT |
RACHAEL SINCLAIR | Mar 1977 | British | Director | 2021-03-31 | CURRENT |
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
MR HENRY JORDAN | Apr 1973 | British | Director | 2016-09-16 | CURRENT |
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2001-07-05 UNTIL 2007-08-28 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
SANDRA PRITCHARD | Jul 1956 | Secretary | 2007-08-28 UNTIL 2007-11-29 | RESIGNED | |
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2011-04-01 | RESIGNED |
MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2008-02-11 UNTIL 2012-12-03 | RESIGNED |
MR RICHARD STEWART NAPIER | May 1969 | British | Director | 2011-08-01 UNTIL 2016-07-22 | RESIGNED |
JOHN PATRICK THORNEYCROFT | Dec 1939 | British | Director | 2001-09-17 UNTIL 2004-02-01 | RESIGNED |
JONATHAN WESTHOFF | Jul 1964 | British | Director | 2007-05-01 UNTIL 2007-08-28 | RESIGNED |
ANDREW THOMPSON | Feb 1958 | British | Director | 2001-07-05 UNTIL 2002-02-28 | RESIGNED |
MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2002-02-28 UNTIL 2003-10-31 | RESIGNED |
MR JOHN ANDREW SUTHERLAND | Jun 1956 | British | Director | 2007-08-28 UNTIL 2008-02-11 | RESIGNED |
MR WILLIAM FRANCIS SNAITH | Jun 1943 | British | Director | 2001-09-17 UNTIL 2004-09-30 | RESIGNED |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2004-02-01 UNTIL 2006-02-01 | RESIGNED |
TONY PAUL PRESTEDGE | Feb 1970 | British | Director | 2004-02-01 UNTIL 2007-08-28 | RESIGNED |
TOM JOHN FALLON | Mar 1955 | British | Director | 2001-09-17 UNTIL 2004-02-01 | RESIGNED |
MR ANDREW PETER MCQUEEN | Sep 1964 | British | Director | 2008-02-11 UNTIL 2011-08-01 | RESIGNED |
CAROLINE JOYCE | May 1963 | British | Director | 2002-09-16 UNTIL 2003-01-31 | RESIGNED |
MARK JAMES GIBBARD | Aug 1961 | British | Director | 2006-02-02 UNTIL 2007-05-01 | RESIGNED |
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2001-07-05 UNTIL 2004-02-01 | RESIGNED |
MATTHEW CHRISTIAN ALAN CARTER | Jun 1967 | British | Director | 2007-08-28 UNTIL 2008-02-11 | RESIGNED |
MR STUART DAVID MURRAY BERNAU | Aug 1951 | British | Director | 2007-08-28 UNTIL 2009-07-16 | RESIGNED |
ANTHONY JOHN ALEXANDER | Dec 1963 | British | Director | 2007-08-28 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |