Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON & COUNTRY MORTGAGES LIMITED
Company Information for

LONDON & COUNTRY MORTGAGES LIMITED

UNIT 26 (2.06) NEWARK WORKS, 2 FOUNDRY LANE, BATH, BA2 3GZ,
Company Registration Number
01988608
Private Limited Company
Active

Company Overview

About London & Country Mortgages Ltd
LONDON & COUNTRY MORTGAGES LIMITED was founded on 1986-02-12 and has its registered office in Bath. The organisation's status is listed as "Active". London & Country Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON & COUNTRY MORTGAGES LIMITED
 
Legal Registered Office
UNIT 26 (2.06) NEWARK WORKS
2 FOUNDRY LANE
BATH
BA2 3GZ
Other companies in BA2
 
Filing Information
Company Number 01988608
Company ID Number 01988608
Date formed 1986-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB869381963  
Last Datalog update: 2024-05-05 08:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & COUNTRY MORTGAGES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LONDON & COUNTRY MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RONALD CARTWRIGHT
 Director 1997-03-24
MICHAEL ROBERT EDGE
 Director 1991-05-01
CLIVE ROBERT LAWSON
 Director 2018-04-26
DAVID JOHN LOFTUS
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SPENCER FLOYDD
 Director 2018-01-09 2018-04-26
MICHAEL PAUL ALDRIDGE
 Director 2010-02-26 2018-01-09
PATRICK JOHN BUNTON
 Director 2003-05-27 2018-01-09
MICHAEL COOK
 Director 2003-05-27 2018-01-09
DUNCAN CROCKER
 Director 2014-06-01 2018-01-09
JANE HARRISON
 Director 2003-05-27 2018-01-09
STEVEN JOHN MERRY
 Director 2015-07-27 2018-01-09
GEOFFREY NEIL SPOURS
 Director 2014-11-01 2018-01-09
MICHAEL ROBERT EDGE
 Company Secretary 1991-05-01 2013-09-30
VIVIAN WINEMAN
 Company Secretary 2001-05-21 2013-09-30
ROBIN GEOFFREY RAWSON BLOOR
 Director 1995-06-26 2000-10-17
MICHAEL CHADWICK
 Director 1991-05-01 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT EDGE THE CATALYSTS FOUNDATION Director 2017-07-24 CURRENT 2017-07-24 Active
MICHAEL ROBERT EDGE RESTORE U.K. LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MICHAEL ROBERT EDGE L&C GROUP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL ROBERT EDGE MIKE EDGE HOLDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
MICHAEL ROBERT EDGE ADVICE CHAMPION.CO.UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
MICHAEL ROBERT EDGE L & C MARKETING SERVICES LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2017-07-11
MICHAEL ROBERT EDGE TUNITED LIMITED Director 2007-12-12 CURRENT 2007-02-23 Dissolved 2013-11-05
MICHAEL ROBERT EDGE RESTORE OUR PLANET Director 2006-03-26 CURRENT 2006-03-16 Active
DAVID JOHN LOFTUS L&C GROUP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Beazer House Lower Bristol Road Bath Avon BA2 3BA
2023-09-25Purchase of own shares
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,235.20
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,538.30
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,184.20
2023-09-22Cancellation of shares. Statement of capital on 2023-07-21 GBP 299,877.10
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,236.20
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,511.80
2023-09-22Cancellation of shares. Statement of capital on 2023-07-19 GBP 302,234.20
2023-08-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKASZEK
2023-08-31DIRECTOR APPOINTED MR ALISTAIR ROBERT JOHN MONTGOMERY
2023-08-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-17APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH BROWN
2023-06-09Purchase of own shares
2023-05-15Cancellation of shares. Statement of capital on 2023-03-06 GBP 302,833.3
2023-02-22Cancellation of shares. Statement of capital on 2023-01-06 GBP 304,625.20
2023-02-20Purchase of own shares
2023-01-12DIRECTOR APPOINTED SUZANNE ELIZABETH BROWN
2023-01-09Purchase of own shares
2022-12-14Cancellation of shares. Statement of capital on 2022-11-18 GBP 304,948.30
2022-10-12Cancellation of shares. Statement of capital on 2022-09-30 GBP 304,965.30
2022-10-12Cancellation of shares. Statement of capital on 2022-09-30 GBP 304,958.3
2022-10-10Purchase of own shares
2022-09-30Cancellation of shares. Statement of capital on 2022-09-02 GBP 304,967.30
2022-09-28Purchase of own shares
2022-07-14PSC04Change of details for Mr Michael Robert Edge as a person with significant control on 2022-07-14
2022-07-14CH01Director's details changed for Mr Michael Robert Edge on 2022-07-14
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE MACHIN
2022-07-06SH03Purchase of own shares
2022-07-05Cancellation of shares. Statement of capital on 2022-06-30 GBP 305,415.30
2022-07-05SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 305,415.30
2022-07-01AP01DIRECTOR APPOINTED MR NICHOLAS LUKAZEK
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT LAWSON
2022-06-21Purchase of own shares
2022-06-21SH03Purchase of own shares
2022-06-16SH06Cancellation of shares. Statement of capital on 2022-06-10 GBP 305,427.3
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-09SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 305,426.30
2022-05-06SH03Purchase of own shares
2022-04-21SH03Purchase of own shares
2022-04-20SH03Purchase of own shares
2022-04-07SH03Purchase of own shares
2022-02-28SH03Purchase of own shares
2022-02-24SH03Purchase of own shares
2022-02-23SH06Cancellation of shares. Statement of capital on 2021-03-22 GBP 306,322.70
2022-02-07Purchase of own shares
2022-01-17Cancellation of shares. Statement of capital on 2021-12-27 GBP 305,708.60
2022-01-17Cancellation of shares. Statement of capital on 2021-12-27 GBP 305,708.60
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BRIGID KINNEY
2021-07-02SH06Cancellation of shares. Statement of capital on 2021-03-22 GBP 306,330.70
2021-07-02SH03Purchase of own shares
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28SH03Purchase of own shares
2021-01-28AP03Appointment of Mr Christopher Andrew Mills as company secretary on 2021-01-20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOFTUS
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-30PSC05Change of details for Experian Limited as a person with significant control on 2019-05-01
2020-04-30CH01Director's details changed for Mr Steven John Merry on 2020-04-30
2020-04-07SH03Purchase of own shares
2020-04-06SH06Cancellation of shares. Statement of capital on 2020-03-04 GBP 307,170.60
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD CARTWRIGHT
2020-03-16RES09Resolution of authority to purchase a number of shares
2020-03-04SH06Cancellation of shares. Statement of capital on 2020-01-20 GBP 310,920.60
2020-02-26SH03Purchase of own shares
2019-10-03SH06Cancellation of shares. Statement of capital on 2019-05-03 GBP 310,943.60
2019-10-03SH0101/05/19 STATEMENT OF CAPITAL GBP 310945.60
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-06SH06Cancellation of shares. Statement of capital on 2019-05-17 GBP 294,744.10
2019-06-05RES13Resolutions passed:
  • Re-off market purchases 01/05/2019
  • ADOPT ARTICLES
2019-06-05SH03Purchase of own shares
2019-06-03SH03Purchase of own shares
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-05-03 GBP 294,766.10
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-18AP01DIRECTOR APPOINTED MR STEVEN JOHN MERRY
2019-02-04SH03Purchase of own shares
2019-01-21SH06Cancellation of shares. Statement of capital on 2018-10-12 GBP 294,768.10
2019-01-18CH01Director's details changed for Mrs Alexandra Brigid Kinney on 2019-01-18
2019-01-18AP01DIRECTOR APPOINTED MRS ALEXANDRA BRIGID KINNEY
2019-01-18SH06Cancellation of shares. Statement of capital on 2018-08-30 GBP 294,782.90
2019-01-18SH03Purchase of own shares
2018-10-12SH06Cancellation of shares. Statement of capital on 2018-08-24 GBP 294,793.40
2018-10-12RES01ADOPT ARTICLES 12/10/18
2018-09-28RES09Resolution of authority to purchase a number of shares
2018-09-28SH03Purchase of own shares
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 298393.4
2018-07-27SH0611/05/18 STATEMENT OF CAPITAL GBP 298393.40
2018-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 298598.4
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERIAN LIMITED
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-27AP01DIRECTOR APPOINTED MR CLIVE ROBERT LAWSON
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2018-04-25SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 298598.4
2018-04-04SH0614/03/18 STATEMENT OF CAPITAL GBP 298598.40
2018-04-04SH0614/03/18 STATEMENT OF CAPITAL GBP 298598.40
2018-03-29SH0628/02/18 STATEMENT OF CAPITAL GBP 298623.40
2018-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-22RES01ADOPT ARTICLES 21/12/2017
2018-01-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MERRY
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPOURS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BUNTON
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROCKER
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 298643.4
2018-01-16SH0629/12/17 STATEMENT OF CAPITAL GBP 298643.40
2018-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-11PSC07CESSATION OF RESTORS UK AS A PSC
2018-01-10PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 09/01/2018
2018-01-10PSC07CESSATION OF MIKE EDGE HOLDINGS LIMITED AS A PSC
2018-01-10AP01DIRECTOR APPOINTED WILLIAM JAMES SPENCER FLOYDD
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 298664
2017-12-18SH0626/11/17 STATEMENT OF CAPITAL GBP 298664.0
2017-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 298676
2017-11-20SH0629/10/17 STATEMENT OF CAPITAL GBP 298676.00
2017-11-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 298678
2017-10-31SH0618/10/17 STATEMENT OF CAPITAL GBP 298678.0
2017-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 298698
2017-09-11SH0612/08/17 STATEMENT OF CAPITAL GBP 298698.0
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 298719
2017-08-10SH0631/07/17 STATEMENT OF CAPITAL GBP 298719.00
2017-08-10SH0626/07/17 STATEMENT OF CAPITAL GBP 298735.0
2017-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL SPOURS / 10/07/2017
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-16SH0626/04/17 STATEMENT OF CAPITAL GBP 298751.00
2017-05-16SH0131/01/17 STATEMENT OF CAPITAL GBP 298775.00
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-24RES12VARYING SHARE RIGHTS AND NAMES
2017-04-10SH0628/03/17 STATEMENT OF CAPITAL GBP 298773.00
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD CARTWRIGHT / 17/03/2017
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-27SH0631/01/17 STATEMENT OF CAPITAL GBP 287972.00
2017-02-27SH0626/01/17 STATEMENT OF CAPITAL GBP 287976.0
2017-02-27SH0604/01/17 STATEMENT OF CAPITAL GBP 287982.0
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-02SH0609/12/16 STATEMENT OF CAPITAL GBP 287984.00
2017-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOFTUS / 31/01/2017
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 287988
2016-12-08SH1908/12/16 STATEMENT OF CAPITAL GBP 287988.00
2016-12-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-12-08CERT15REDUCTION OF ISSUED CAPITAL
2016-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-04SH0104/12/14 STATEMENT OF CAPITAL GBP 274934.30
2016-10-04SH0122/01/14 STATEMENT OF CAPITAL GBP 263294.20
2016-10-04SH0624/04/13 STATEMENT OF CAPITAL GBP 260692.20
2016-10-04SH0103/12/12 STATEMENT OF CAPITAL GBP 229693
2016-10-04SH0614/09/12 STATEMENT OF CAPITAL GBP 227602.60
2016-10-04SH0603/09/12 STATEMENT OF CAPITAL GBP 227622.10
2016-10-04SH0631/08/12 STATEMENT OF CAPITAL GBP 227716.80
2016-10-04SH0630/08/12 STATEMENT OF CAPITAL GBP 227920.10
2016-10-04SH0620/08/12 STATEMENT OF CAPITAL GBP 227942.10
2016-10-04SH0614/08/12 STATEMENT OF CAPITAL GBP 227944.10
2016-10-04SH0629/06/12 STATEMENT OF CAPITAL GBP 228187.20
2016-10-04SH0125/04/12 STATEMENT OF CAPITAL GBP 228518.40
2016-10-04SH0120/05/11 STATEMENT OF CAPITAL GBP 220108.10
2016-10-04SH0106/10/10 STATEMENT OF CAPITAL GBP 215427.10
2016-10-04SH0121/10/09 STATEMENT OF CAPITAL GBP 210540.90
2016-10-04SH0112/08/09 STATEMENT OF CAPITAL GBP 287988.0
2016-10-04MISCFORM 123 DATED 11/08/09 - INCREASE IN NOMINAL CAPITAL BY £100,000 TOTAL NOM/CAP £400,000
2016-10-04SH0119/01/87 STATEMENT OF CAPITAL GBP 287988.0
2016-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-04SH0104/12/14 STATEMENT OF CAPITAL GBP 274934.30
2016-10-04SH0122/01/14 STATEMENT OF CAPITAL GBP 263294.20
2016-10-04SH0624/04/13 STATEMENT OF CAPITAL GBP 260692.20
2016-10-04SH0103/12/12 STATEMENT OF CAPITAL GBP 229693
2016-10-04SH0614/09/12 STATEMENT OF CAPITAL GBP 227602.60
2016-10-04SH0603/09/12 STATEMENT OF CAPITAL GBP 227622.10
2016-10-04SH0631/08/12 STATEMENT OF CAPITAL GBP 227716.80
2016-10-04SH0630/08/12 STATEMENT OF CAPITAL GBP 227920.10
2016-10-04SH0620/08/12 STATEMENT OF CAPITAL GBP 227942.10
2016-10-04SH0614/08/12 STATEMENT OF CAPITAL GBP 227944.10
2016-10-04SH0629/06/12 STATEMENT OF CAPITAL GBP 228187.20
2016-10-04SH0125/04/12 STATEMENT OF CAPITAL GBP 228518.40
2016-10-04SH0120/05/11 STATEMENT OF CAPITAL GBP 220108.10
2016-10-04SH0106/10/10 STATEMENT OF CAPITAL GBP 215427.10
2016-10-04SH0121/10/09 STATEMENT OF CAPITAL GBP 210540.90
2016-10-04SH0112/08/09 STATEMENT OF CAPITAL GBP 287988.0
2016-10-04MISCFORM 123 DATED 11/08/09 - INCREASE IN NOMINAL CAPITAL BY £100,000 TOTAL NOM/CAP £400,000
2016-10-04SH0119/01/87 STATEMENT OF CAPITAL GBP 287988.0
2016-09-27RP04SH01SECOND FILED SH01 - 30/01/13 STATEMENT OF CAPITAL GBP 241857.60
2016-09-27RP04SH01SECOND FILED SH01 - 06/11/09 STATEMENT OF CAPITAL GBP 210543.10
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 287988
2016-09-01SH0601/07/16 STATEMENT OF CAPITAL GBP 287988.00
2016-09-01SH0130/06/16 STATEMENT OF CAPITAL GBP 287990.00
2016-09-01SH0611/05/16 STATEMENT OF CAPITAL GBP 233764.20
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20SH0622/12/11 STATEMENT OF CAPITAL GBP 219685.70
2016-06-14SH0629/09/11 STATEMENT OF CAPITAL GBP 219927.60
2016-06-14SH0613/09/11 STATEMENT OF CAPITAL GBP 219937.60
2016-06-14SH0631/08/11 STATEMENT OF CAPITAL GBP 219975.10
2016-06-14SH0601/08/11 STATEMENT OF CAPITAL GBP 219980.60
2016-06-14SH0629/07/11 STATEMENT OF CAPITAL GBP 220000.60
2016-06-14SH0602/07/11 STATEMENT OF CAPITAL GBP 220035.00
2016-06-14SH0610/06/11 STATEMENT OF CAPITAL GBP 220057.70
2016-06-14SH0631/05/11 STATEMENT OF CAPITAL GBP 220098.10
2016-06-14SH0611/04/12 STATEMENT OF CAPITAL GBP 219308.90
2016-06-14SH0630/03/12 STATEMENT OF CAPITAL GBP 219336.90
2016-06-14SH0630/03/12 STATEMENT OF CAPITAL GBP 219348.90
2016-06-14SH0630/03/12 STATEMENT OF CAPITAL GBP 219369.40
2016-06-14SH0616/03/12 STATEMENT OF CAPITAL GBP 219379.40
2016-06-14SH0629/02/12 STATEMENT OF CAPITAL GBP 219393.20
2016-06-14SH0629/02/12 STATEMENT OF CAPITAL GBP 219403.20
2016-06-14SH0627/02/12 STATEMENT OF CAPITAL GBP 219467.30
2016-06-14SH0631/01/12 STATEMENT OF CAPITAL GBP 219498.00
2016-06-14SH0606/01/12 STATEMENT OF CAPITAL GBP 219645.20
2016-06-14SH0628/09/12 STATEMENT OF CAPITAL GBP 227588.10
2016-06-14SH0628/09/12 STATEMENT OF CAPITAL GBP 227588.10
2016-06-14SH0631/07/12 STATEMENT OF CAPITAL GBP 227954.10
2016-06-14SH0631/07/12 STATEMENT OF CAPITAL GBP 228015.90
2016-06-14SH0631/07/12 STATEMENT OF CAPITAL GBP 228121.60
2016-06-14SH0631/07/12 STATEMENT OF CAPITAL GBP 228157.00
2016-06-14SH0619/07/12 STATEMENT OF CAPITAL GBP 228167.00
2016-06-14SH0602/07/12 STATEMENT OF CAPITAL GBP 228183.00
2016-06-14SH0629/06/12 STATEMENT OF CAPITAL GBP 228249.60
2016-06-14SH0629/06/12 STATEMENT OF CAPITAL GBP 228296.90
2016-06-14SH0631/05/12 STATEMENT OF CAPITAL GBP 228308.90
2016-06-14SH0631/05/12 STATEMENT OF CAPITAL GBP 228406.70
2016-06-14SH0629/05/12 STATEMENT OF CAPITAL GBP 228420.70
2016-06-14SH0624/05/12 STATEMENT OF CAPITAL GBP 228461.70
2016-03-17SH0110/02/16 STATEMENT OF CAPITAL GBP 277814.20
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 345332.2
2016-03-17SH0517/03/16 STATEMENT OF CAPITAL GBP 345332.20 10/02/16 TREASURY CAPITAL GBP 0
2016-03-17SH0624/12/15 STATEMENT OF CAPITAL GBP 275201.00
2016-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-19SH0519/01/16 STATEMENT OF CAPITAL GBP 275245.20 11/11/15 TREASURY CAPITAL GBP 2258.8
2016-01-19SH03RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 9228.8
2016-01-13SH0611/11/15 STATEMENT OF CAPITAL GBP 282215.20
2016-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-21SH0109/11/15 STATEMENT OF CAPITAL GBP 284347.2
2015-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-21RES01ADOPT ARTICLES 11/11/2015
2015-12-01RES13AUTHORITY TO MAKE MARKET PURCHASES 02/03/2015
2015-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-01SH0630/10/15 STATEMENT OF CAPITAL GBP 284327.20
2015-12-01SH0112/08/15 STATEMENT OF CAPITAL GBP 284363.90
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-05RES01ADOPT ARTICLES 14/10/2015
2015-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-10SH0610/07/15 STATEMENT OF CAPITAL GBP 276959.20
2015-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12AP01DIRECTOR APPOINTED MR STEVEN JOHN MERRY
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 277564.7
2015-07-30SH0605/06/15 STATEMENT OF CAPITAL GBP 277564.70
2015-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-21RP04SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
2015-07-21ANNOTATIONClarification
2015-07-06AR0101/05/15 FULL LIST
2015-06-30SH0615/05/15 STATEMENT OF CAPITAL GBP 277665.30
2015-06-30SH0604/04/15 STATEMENT OF CAPITAL GBP 277729.60
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-11AP01DIRECTOR APPOINTED MR DAVID JOHN LOFTUS
2015-06-07SH0124/03/15 STATEMENT OF CAPITAL GBP 277895.60
2015-05-27SH0102/03/15 STATEMENT OF CAPITAL GBP 277596.30
2015-05-21Annotation
2015-05-14RES01ADOPT ARTICLES 22/04/2015
2015-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-14AD02SAIL ADDRESS CREATED
2015-02-24SH03RETURN OF PURCHASE OF OWN SHARES 02/02/15 TREASURY CAPITAL GBP 2258.8
2015-01-22AP01DIRECTOR APPOINTED MR GEOFFREY NEIL SPOURS
2015-01-15SH03RETURN OF PURCHASE OF OWN SHARES 11/11/14 TREASURY CAPITAL GBP 2244.8
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07SH03RETURN OF PURCHASE OF OWN SHARES 15/08/14 TREASURY CAPITAL GBP 2177.6
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES 01/04/14 TREASURY CAPITAL GBP 1766.1
2014-08-19SH03RETURN OF PURCHASE OF OWN SHARES 01/05/14 TREASURY CAPITAL GBP 1679
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 04/08/14 TREASURY CAPITAL GBP 1452.2
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 31/07/14 TREASURY CAPITAL GBP 1414.5
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 30/11/13 TREASURY CAPITAL GBP 1285.1
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 1312.8
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 1322.8
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 20/06/14 TREASURY CAPITAL GBP 1399.5
2014-08-13SH03RETURN OF PURCHASE OF OWN SHARES 13/06/14 TREASURY CAPITAL GBP 1409.5
2014-06-11AP01DIRECTOR APPOINTED MR DUNCAN CROCKER
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 261657.5
2014-05-16AR0101/05/14 FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ALDRIDGE / 07/05/2013
2014-01-29SH02SUB-DIVISION 22/01/14
2014-01-29RES12VARYING SHARE RIGHTS AND NAMES
2014-01-29RES01ADOPT ARTICLES 22/01/2014
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES 08/09/13 TREASURY CAPITAL GBP 1273.6
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 1104
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 697
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES 28/07/13 TREASURY CAPITAL GBP 351.4
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES 30/08/13 TREASURY CAPITAL GBP 543
2013-10-30SH03RETURN OF PURCHASE OF OWN SHARES 25/10/13 TREASURY CAPITAL GBP 230
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 220
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 215
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 179.1
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 195.1
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 139.6
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 30.6
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 19/09/13 TREASURY CAPITAL GBP 35.6
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 29/09/13 TREASURY CAPITAL GBP 84.6
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 18/10/13 TREASURY CAPITAL GBP 109.6
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES 20/10/13 TREASURY CAPITAL GBP 114.6
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EDGE
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY VIVIAN WINEMAN
2013-10-10RES01ADOPT ARTICLES 11/09/2013
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22RES13CONFLICT OF INTERESTS SECTION 175 COMPANY BUSINESS 10/07/2013
2013-07-22RES01ADOPT ARTICLES 10/07/2013
2013-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-11AR0101/05/13 FULL LIST
2013-05-16SH0130/01/13 STATEMENT OF CAPITAL GBP 229542.3
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0101/05/12 FULL LIST
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0101/05/11 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0101/05/10 FULL LIST
2010-03-05AP01DIRECTOR APPOINTED MR MICHAEL PAUL ALDRIDGE
2009-11-26SH0128/09/09 STATEMENT OF CAPITAL GBP 200079.50
2009-08-26MEM/ARTSARTICLES OF ASSOCIATION
2009-08-26RES01ALTER ARTICLES 11/08/2009
2009-06-04363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-06-18363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARTWRIGHT / 17/06/2008
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-19363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to LONDON & COUNTRY MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & COUNTRY MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-12-21 Satisfied ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
Intangible Assets
Patents
We have not found any records of LONDON & COUNTRY MORTGAGES LIMITED registering or being granted any patents
Domain Names

LONDON & COUNTRY MORTGAGES LIMITED owns 11 domain names.

quickswitch.co.uk   londonandcountry.co.uk   londonandcountrymortgages.co.uk   mortgageprompt.co.uk   promptswitch.co.uk   nofeebroker.co.uk   thenofeebroker.co.uk   lastminutemortgagecheck.co.uk   landcinsurance.co.uk   landclifeinsurance.co.uk   creditcardprompt.co.uk  

Trademarks
We have not found any records of LONDON & COUNTRY MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & COUNTRY MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON & COUNTRY MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & COUNTRY MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & COUNTRY MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & COUNTRY MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA2 3GZ