Company Information for E-MEX HOME FUNDING LIMITED
NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW,
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Company Registration Number
02124900
Private Limited Company
Active |
Company Name | |
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E-MEX HOME FUNDING LIMITED | |
Legal Registered Office | |
NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW Other companies in SN38 | |
Company Number | 02124900 | |
---|---|---|
Company ID Number | 02124900 | |
Date formed | 1987-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 08:26:41 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HELEN ORME |
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TIMOTHY JOSEPH CARTER |
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IAN ASHLEY CRAIG |
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JULIA MARY ROBERTS DUNN |
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MUIR JAMES MATHIESON |
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CHRISTOPHER STUART RHODES |
||
PAUL WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MORGAN ALUN EVANS |
Director | ||
JASON DAVID LINDSEY |
Company Secretary | ||
IAIN LAING |
Director | ||
HENRY JORDAN |
Director | ||
ANDREW BRIAN MATSON |
Director | ||
BRYCE PAUL GLOVER |
Director | ||
DAVID MORGAN ALUN EVANS |
Director | ||
CLIVE HODGES |
Director | ||
JULYAN PAUL |
Company Secretary | ||
LARRY BANDA |
Director | ||
MARK RADCLYFFE JENKINS |
Director | ||
RICHARD JAMES GOSS |
Director | ||
KEITH JAMES O'BRIEN |
Company Secretary | ||
DARYL CLIFFORD BOOTH |
Director | ||
ADRIAN CHARLES BLOOR |
Director | ||
RICHARD CHARLES BAILEY |
Director | ||
ROBERT ERIC HOUGH |
Director | ||
JASON PETER GAUNT |
Director | ||
THOMAS WARWICK MARSHALL |
Director | ||
MICHAEL JOHN GARRITY |
Company Secretary | ||
BRIAN DICKINSON |
Director | ||
PAUL KNIGHT |
Director | ||
DONALD BARRETT MACKAY |
Director | ||
JOHN DAVID PAUL HUGHES |
Director | ||
DEREK BRADFORD JENNINGS |
Director | ||
DAVID WHATMUFF |
Company Secretary | ||
GEORGE ANDREW HAYES |
Company Secretary | ||
GEORGE ANDREW HAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2007-03-19 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2017-12-08 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2017-12-08 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2017-12-08 | CURRENT | 1988-02-19 | Active | |
CARTER & CARTER PARTNERS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
NATIONWIDE TRUST LIMITED | Director | 2018-05-07 | CURRENT | 1972-07-04 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-09-02 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-09-02 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2016-09-02 | CURRENT | 1988-02-19 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-10-14 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-10-14 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2016-10-14 | CURRENT | 1988-02-19 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2018-05-01 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2018-05-01 | CURRENT | 1988-02-19 | Active | |
NAPS1 LIMITED | Director | 2018-02-28 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
NATIONWIDE PENSION FUND TRUSTEE LIMITED | Director | 2016-11-01 | CURRENT | 2007-03-28 | Active | |
NATIONWIDE PENSION FUND NOMINEE LIMITED | Director | 2016-11-01 | CURRENT | 2007-03-28 | Active | |
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2017-01-10 | CURRENT | 1999-10-14 | Active | |
NATIONAL NUMERACY | Director | 2012-04-24 | CURRENT | 2011-12-19 | Active | |
JUBILEE MORTGAGES LIMITED | Director | 2009-07-16 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
AHN1 LIMITED | Director | 2009-07-16 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2009-04-20 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2009-04-20 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2009-04-20 | CURRENT | 1988-02-19 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-03-31 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-03-31 | CURRENT | 1972-07-31 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2016-03-31 | CURRENT | 1988-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART RHODES | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPPA BENNISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED RACHAEL SINCLAIR | |
AP01 | DIRECTOR APPOINTED GAVIN SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY ROBERTS DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JASPER HAYDN DAVY | |
AP01 | DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JASPER HAYDN DAVY | |
AP01 | DIRECTOR APPOINTED MS SARA PHILIPPA BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR HENRY JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Victoria Helen Orme on 2019-01-18 | |
AP04 | Appointment of Nbs Cosec Limited as company secretary on 2019-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASHLEY CRAIG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JASPER HAYDN DAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN ALUN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP03 | Appointment of Victoria Helen Orme as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Jason David Lindsey on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED JULIA MARY ROBERTS DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LAING | |
AP01 | DIRECTOR APPOINTED MR IAN CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART NAPIER | |
AP01 | DIRECTOR APPOINTED HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS | |
AP01 | DIRECTOR APPOINTED MR PAUL WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JORDAN | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM NATIONWIDE HOUSE PIPERS WAY SWINDON WILTSHIRE SN38 1NW | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYCE GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/03/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR HENRY JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD STEWART NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED IAIN LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGES | |
AP03 | SECRETARY APPOINTED JASON DAVID LINDSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE PAUL GLOVER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN ALUN EVANS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULYAN PAUL / 30/06/2010 | |
AR01 | 20/03/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CLIVE HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE PAUL GLOVER / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JENKINS | |
288a | DIRECTOR APPOINTED BRYCE PAUL GLOVER | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WYLES | |
288a | DIRECTOR APPOINTED CHRISTOPHER STUART RHODES | |
288a | DIRECTOR APPOINTED LARRY BANDA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOSS | |
288a | DIRECTOR APPOINTED DAVID MORGAN ALUN EVANS | |
288a | DIRECTOR APPOINTED MARK RADCLYFFE JENKINS | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CASTLE STREET MACCLESFIELD CHESHIRE SK11 6AF | |
288a | SECRETARY APPOINTED JULYAN PAUL | |
288a | DIRECTOR APPOINTED MATTHEW PETER VINCENT WYLES | |
288a | DIRECTOR APPOINTED RICHARD JAMES GOSS | |
288a | DIRECTOR APPOINTED ANDREW MCQUEEN | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH O'BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DARYL BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PHILIP SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH O'BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BLOOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-MEX HOME FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as E-MEX HOME FUNDING LIMITED are:
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. |