MORTGAGE NEXT NETWORK LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MORTGAGE NEXT NETWORK LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MORTGAGE NEXT NETWORK LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORTGAGE NEXT NETWORK LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORTGAGE NEXT NETWORK LIMITED - BOURNEMOUTH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
RODDIS HOUSE
BOURNEMOUTH
BH1 1LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
SARAH ANNE LAKER | Feb 1956 | British | Director | 2009-04-30 | CURRENT |
JUSTINE TOMLINSON | Feb 1970 | British | Secretary | 2003-03-20 UNTIL 2007-05-23 | RESIGNED |
CINDY BLACK | Feb 1970 | Secretary | 2007-05-23 UNTIL 2009-04-30 | RESIGNED | |
MR GARETH RHYS WILLIAMS | Secretary | 2011-04-05 UNTIL 2021-11-30 | RESIGNED | ||
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-03-20 UNTIL 2003-03-20 | RESIGNED |
RUPERT GEORGE WEBB | Oct 1957 | British | Director | 2004-03-23 UNTIL 2004-08-09 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2011-04-05 UNTIL 2014-09-01 | RESIGNED |
JUSTINE TOMLINSON | Feb 1970 | British | Director | 2003-03-20 UNTIL 2005-12-01 | RESIGNED |
MR. NIGEL STOCKTON | Mar 1960 | British | Director | 2011-04-05 UNTIL 2015-09-01 | RESIGNED |
MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Director | 2004-08-09 UNTIL 2004-12-17 | RESIGNED |
MR CHRISTOPHER DOUGLAS FRANCIS MILLS | May 1965 | British | Director | 2009-04-30 UNTIL 2011-09-16 | RESIGNED |
MARTIN MAYNARD | Feb 1959 | British | Director | 2003-03-20 UNTIL 2005-12-01 | RESIGNED |
JAMES CHARLES MCCLURG | Apr 1942 | British | Director | 2005-05-01 UNTIL 2009-04-30 | RESIGNED |
MR ANTHONY JOHN MACHIN | Aug 1966 | British | Director | 2005-09-05 UNTIL 2011-04-05 | RESIGNED |
PETER CURRAN | Apr 1966 | British | Director | 2015-06-11 UNTIL 2021-03-08 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
MS GEMMA EILEEN HARLE | Aug 1964 | British | Director | 2005-12-01 UNTIL 2009-04-30 | RESIGNED |
MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2015-02-09 UNTIL 2018-05-02 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2011-04-05 UNTIL 2017-07-31 | RESIGNED |
MR ANDREW MARK CHADWICK | Aug 1967 | British | Director | 2004-03-23 UNTIL 2005-12-01 | RESIGNED |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2017-07-25 UNTIL 2019-10-24 | RESIGNED |
CINDY BLACK | Feb 1970 | Director | 2006-07-31 UNTIL 2009-04-30 | RESIGNED | |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-04-14 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgage Next Limited | 2016-04-06 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |