MORTGAGE AND SURVEYING SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MORTGAGE AND SURVEYING SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MORTGAGE AND SURVEYING SERVICES LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055271. The accounts status is GROUP and accounts are next due on 31/12/2024.

MORTGAGE AND SURVEYING SERVICES LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

3-4 REGAN WAY
NOTTINGHAM
NG9 6RZ

This Company Originates in : United Kingdom
Previous trading names include:
SDL PROPERTY SERVICES GROUP LIMITED (until 09/12/2020)
SHEPHERD DIRECT LIMITED (until 03/07/2017)
CASTLEGATE 464 LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES HICKLING Nov 1961 British Director 2014-12-17 CURRENT
MRS JULIA ANN HICKLING Mar 1962 British Director 2020-03-10 CURRENT
MR SIMON PAUL JACKSON Mar 1968 British Director 2020-03-10 CURRENT
MR HEATH LEE WALKER Jun 1968 British Director 2023-05-01 CURRENT
MR STUART NEIL WARRINER Jul 1965 British Director 2023-08-01 CURRENT
MRS JILL WILLIAMS Apr 1979 British Director 2023-05-01 CURRENT
MR GEORGE PATTULLO BREWSTER Feb 1960 British Director 2007-07-10 CURRENT
MR IAN JAMES FERGUSSON Jul 1965 Scottish Director 2014-12-17 CURRENT
MS SARAH KATE TUCK Secretary 2022-06-01 CURRENT
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2014-07-11 CURRENT
ELIZABETH ANNE GRATTON Oct 1965 British Director 2020-03-10 CURRENT
MR PAUL ROBERT GRATTON Nov 1959 British Director 2007-07-10 CURRENT
MISS SARAH KATE TUCK Secretary 2018-05-01 UNTIL 2022-04-28 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2014-06-19 UNTIL 2020-12-04 RESIGNED
MR GURINDER SUNNER Jan 1984 British Director 2021-01-19 UNTIL 2022-01-31 RESIGNED
MS KAREN WALDRON Secretary 2022-04-28 UNTIL 2022-06-01 RESIGNED
CATHERINE SARA STALEY Sep 1967 British Secretary 2007-07-10 UNTIL 2018-04-30 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2007-01-17 UNTIL 2007-07-10 RESIGNED
MR MATTHEW SINGH Sep 1989 British Director 2022-04-20 UNTIL 2023-04-30 RESIGNED
MR CHRISTOPHER CHARLES HICKLING Jul 1961 British Director 2007-07-10 UNTIL 2014-07-11 RESIGNED
MR IAN JAMES FERGUSSON Jul 1965 Scottish Director 2007-07-10 UNTIL 2014-07-11 RESIGNED
MR IAN DOWNING Jan 1969 British Director 2015-02-05 UNTIL 2021-01-19 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2007-01-17 UNTIL 2007-07-10 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-03-10 UNTIL 2020-07-27 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 2020-12-04 UNTIL 2023-05-31 RESIGNED
MR NIGEL VERNON TAMPLIN Sep 1951 British Director 2014-06-19 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2023-05-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Gp Limited 2017-10-01 - 2023-05-01 London   Ownership of shares 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
J&E Nominees Limited 2016-04-06 - 2017-05-25 Dundee   Ownership of shares 25 to 50 percent

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MVR CORPORATION LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J M DATA ANALYTICS LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
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