CHILTERN MORTGAGES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CHILTERN MORTGAGES LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
CHILTERN MORTGAGES LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848125. The accounts status is TOTAL EXEMPTION FULL.

CHILTERN MORTGAGES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

CHILTERN HOUSE UNIT 5 STOKENCHURCH BUSINESS PARK
HIGH WYCOMBE
HP14 3FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN DAVID CLARKE May 1967 British Director 2012-02-03 CURRENT
MR MICHAEL SYDNEY FOSTER Jan 1960 British Director 2003-07-28 CURRENT
MR MICHAEL SYDNEY FOSTER Jan 1960 British Secretary 2003-07-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-07-28 RESIGNED
MR BRIAN CHRISTOPHER PAGE Nov 1959 British Director 2003-07-28 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Sydney Foster 2016-04-06 1/1960 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun David Clarke 2016-04-06 5/1967 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN CONSULTANCY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INFRONT CONNECTIONS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ERGOWEALTH LTD MARLOW ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AUTO ENROLMENT MADE EASY LIMITED THAME Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MEXPOND LIMITED MARLOW ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
ERGOWEALTH SERVICES LTD MARLOW ENGLAND Active SMALL 70221 - Financial management
ERGOWEALTH GROUP LTD MARLOW ENGLAND Active SMALL 64205 - Activities of financial services holding companies
LONDON BRIDGE WEALTH MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CATALYST SOFTWARE LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Mortgages Limited - Period Ending 2015-12-31 2016-04-26 31-12-2015 £4,684 Cash £3,310 equity
Chiltern Mortgages Limited - Period Ending 2014-12-31 2015-08-29 31-12-2014 £4,224 Cash £3,308 equity

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