FX MORTGAGES LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

FX MORTGAGES LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
FX MORTGAGES LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FX MORTGAGES LIMITED - TROWBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 USHERS COURT
TROWBRIDGE
WILTSHIRE
BA14 8GH

This Company Originates in : United Kingdom
Previous trading names include:
FINANCE X CHANGE MORTGAGE SOLUTIONS LIMITED (until 17/04/2009)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LOUIS VALENTINE May 1967 British Director 2005-02-09 CURRENT
MR WAYNE AARON BUTCHER Nov 1982 British Director 2008-11-01 CURRENT
MR ALASTAIR GRIFFISS British Secretary 2008-06-01 CURRENT
MR PETER STEPHEN TISDALE Sep 1979 British Director 2007-03-14 UNTIL 2008-06-23 RESIGNED
MRS VIVIEN ANN PIETERSEN Jun 1959 British Director 2008-11-01 UNTIL 2017-02-17 RESIGNED
MR JOHN STUART HAVARD Feb 1961 British Director 2005-02-09 UNTIL 2008-06-23 RESIGNED
MR ANDREW DAVID FORD Jan 1951 British Director 2007-03-14 UNTIL 2011-04-13 RESIGNED
ALUN DAVIES Oct 1947 British Director 2005-02-09 UNTIL 2005-06-23 RESIGNED
MR PAUL STEPHEN CRANE Jul 1956 British Director 2005-02-09 UNTIL 2006-02-20 RESIGNED
MR PETER STEPHEN TISDALE Sep 1979 British Secretary 2005-02-09 UNTIL 2008-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Pietersen & Co. Limited 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAT TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
THE FINANCE X CHANGE (WALES) LTD CARMARTHENSHIRE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THAT TORQUAY COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
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HAVARD TISDALE LIMITED CARMARTHEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THAT BOURNEMOUTH COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
PALM COURT (TORQUAY) LIMITED LIVERPOOL In... FULL 41100 - Development of building projects
THAT BOURNEMOUTH H3 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H1 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H2 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH PENTHOUSES LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH APARTMENTS LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH BIG HOTEL LIMITED BATH ENGLAND Active FULL 41100 - Development of building projects
THAT BOURNEMOUTH LITTLE HOTEL LIMITED BATH ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THAT BOURNEMOUTH CAR PARK LIMITED BATH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RK SPV LIMITED BATH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
THAT CLIFTON COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THAT PORTSMOUTH COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAT HOLDCO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FX Mortgages Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-13 31-05-2023 £267,757 Cash £690,209 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £519,773 Cash £785,886 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-05-2021 £477,551 Cash £677,546 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-05-2020 £301,930 Cash £464,681 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 31-05-2019 £308,395 Cash £400,533 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-05-2018 £279,857 Cash £393,253 equity
FX Mortgages Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £213,983 Cash £288,104 equity
FX Mortgages Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £217,623 Cash £328,169 equity
FX Mortgages Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £237,660 Cash £279,786 equity
FX Mortgages Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £165,204 Cash £200,531 equity

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