LINEAR MORTGAGE NETWORK LIMITED - YORK
Company Profile | Company Filings |
Overview
LINEAR MORTGAGE NETWORK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LINEAR MORTGAGE NETWORK LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINEAR MORTGAGE NETWORK LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINEAR MORTGAGE NETWORK LIMITED - YORK
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2006-07-07 | CURRENT |
CLAIRE ALEXANDRA MADGE | Jun 1973 | British | Director | 2023-03-29 | CURRENT |
DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2023-04-30 | CURRENT |
MR STUART WHITTLE | Dec 1974 | British | Director | 2022-02-04 UNTIL 2023-04-30 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Secretary | 2005-09-02 UNTIL 2006-07-07 | RESIGNED | |
MR PAUL HARDY | Apr 1976 | British | Director | 2006-09-01 UNTIL 2008-04-23 | RESIGNED |
MR DAVID JOHN WALTON | Sep 1964 | British | Director | 2015-12-17 UNTIL 2020-03-02 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2005-11-03 UNTIL 2014-04-30 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2014-04-30 UNTIL 2023-10-18 | RESIGNED |
MR RAJEEV RAICHURA | May 1979 | British | Director | 2020-10-01 UNTIL 2022-01-31 | RESIGNED |
ADRIAN ROGER LUCAROTTI | Nov 1951 | British | Director | 2005-05-11 UNTIL 2018-05-04 | RESIGNED |
MRS LISA JANE HURLEY | Nov 1973 | British | Director | 2014-12-19 UNTIL 2017-02-22 | RESIGNED |
JANICE MARIE HUNT | Jan 1968 | British | Director | 2004-08-05 UNTIL 2005-04-11 | RESIGNED |
MR SIMON ROBERT HENDY | Nov 1971 | British | Director | 2011-01-01 UNTIL 2013-02-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-08-05 UNTIL 2004-08-05 | RESIGNED | ||
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2005-11-03 UNTIL 2010-07-01 | RESIGNED |
MR MARK TERANCE GRAVES | Dec 1960 | British | Director | 2004-08-05 UNTIL 2015-09-23 | RESIGNED |
MR RICHARD STEPHEN COULSON | Sep 1960 | British | Director | 2020-06-05 UNTIL 2023-02-28 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-10-14 UNTIL 2021-12-16 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Director | 2004-08-05 UNTIL 2006-09-01 | RESIGNED | |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2004-08-05 UNTIL 2005-09-02 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-05 UNTIL 2004-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linear Mortgage Network Holdings Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |