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 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
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)
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 |