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Home > England & Wales Companies > PREFERRED MORTGAGES LIMITED
Company Information for

PREFERRED MORTGAGES LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
03137809
Private Limited Company
Active

Company Overview

About Preferred Mortgages Ltd
PREFERRED MORTGAGES LIMITED was founded on 1995-12-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Preferred Mortgages Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREFERRED MORTGAGES LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 03137809
Company ID Number 03137809
Date formed 1995-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 10:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFERRED MORTGAGES LIMITED
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Companies with same name PREFERRED MORTGAGES LIMITED
The following companies were found which have the same name as PREFERRED MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREFERRED MORTGAGES COLLECTIONS LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF Active Company formed on the 1994-11-22
PREFERRED MORTGAGES RESIDUALS 2 LIMITED LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE 25 CANADA SQUARE LONDON E14 5LQ Dissolved Company formed on the 2004-03-18
PREFERRED MORTGAGES RESIDUALS ONE LIMITED LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE 25 CANADA SQUARE LONDON E14 5LQ Dissolved Company formed on the 2003-11-10
Preferred Mortgages Limited Unknown

Company Officers of PREFERRED MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
LEE CHRISTOPHER BRANDON
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-10-21 2011-02-24
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2004-11-01 2010-10-21
AMANY ATTIA
 Director 2008-03-28 2010-06-17
PAUL STUART CHAMBERS
 Director 2007-05-08 2009-10-14
GERALD MARTIN MCHUGH
 Director 2006-08-16 2008-07-31
ROGER JOHN TAYLOR
 Director 2005-11-09 2008-06-09
WILLIAM C BILSBOROUGH
 Director 2005-11-09 2008-03-27
WALLACE SIMON DUTHIE HINSHELWOOD
 Director 2006-06-01 2008-03-17
CHRISTOPHER GORDON RUPP
 Director 2006-02-09 2008-03-17
DOMINIC IAIN GIBB
 Director 2006-05-04 2007-07-25
NIGEL JEFFREY MARTIN INGRAM
 Director 2005-11-09 2007-04-27
JOHN MATTHEW PRUST
 Director 2006-06-30 2007-02-23
AMANY ATTIA
 Director 2003-12-12 2006-04-03
GEORGE MCLENNAN FRASER
 Director 2003-12-12 2005-11-09
GEORGE PATELLIS
 Director 2001-05-25 2005-11-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2003-12-12 2004-11-01
DENNIS JAMES PITOCCO
 Director 1996-03-18 2004-05-31
PHILIP EDWARD HOPES
 Company Secretary 1996-09-30 2003-12-12
PHILIP EDWARD HOPES
 Director 1997-02-27 2003-12-12
SIDNEY EZRA KHADHOURI
 Director 1999-06-30 2001-05-24
CLIVE SAMUEL RUSSELL
 Director 1996-03-18 2001-05-24
ALFRED STEIN
 Director 1996-01-31 2001-05-21
THOMAS MIDDLETON
 Director 1996-03-18 1999-06-30
GEORGE NICHOLAS
 Director 1996-03-18 1999-06-30
RICHARD SAUERWEIN
 Director 1996-03-18 1998-12-11
DAVID CAMERON-MOORE
 Director 1996-06-05 1998-09-13
PHILIP EDWARD HOPES
 Director 1997-02-27 1998-09-13
SIDNEY EZRA KHADHOURI
 Director 1996-06-03 1997-08-13
DANIEL FARRELL
 Director 1996-03-18 1997-07-01
MICHAEL DAVID KERR
 Company Secretary 1996-01-16 1996-09-30
MATTHEW RICHARD GODFREY FAUSSETT
 Director 1996-01-16 1996-01-31
MICHAEL DAVID KERR
 Director 1996-01-16 1996-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-14 1996-01-16
INSTANT COMPANIES LIMITED
 Nominated Director 1995-12-14 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CHRISTOPHER BRANDON SOUTHERN PACIFIC MORTGAGE LIMITED Director 2010-06-17 CURRENT 1996-10-15 Active

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
2024-10-29Change of details for Southern Pacific Holdings Limited as a person with significant control on 2024-08-09
2024-08-13CESSATION OF MABLE COMMERCIAL FUNDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-13Notification of Southern Pacific Holdings Limited as a person with significant control on 2024-08-09
2024-05-30CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2024-02-14Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reducing share prem a/c 08/02/2024</ul>
2024-02-14Solvency Statement dated 08/02/24
2024-02-14Statement by Directors
2024-02-14Statement of capital on GBP 250,000
2023-06-02CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2022-02-04Compulsory strike-off action has been discontinued
2022-02-04DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22SH08Change of share class name or designation
2021-10-12SH19Statement of capital on 2021-10-12 GBP 7,115,049.057
2021-10-12SH20Statement by Directors
2021-10-12CAP-SSSolvency Statement dated 01/10/21
2021-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-25PSC07CESSATION OF PREFERRED GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25PSC02Notification of Mable Commercial Funding Limited as a person with significant control on 2018-02-22
2021-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-11-06SH19Statement of capital on 2020-11-06 GBP 10,198,866.7
2020-11-06SH20Statement by Directors
2020-11-06CAP-SSSolvency Statement dated 22/10/20
2020-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 13198866.7
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 13198866.7
2018-04-05SH19Statement of capital on 2018-04-05 GBP 13,198,866.70
2018-04-05SH20Statement by Directors
2018-04-05CAP-SSSolvency Statement dated 28/03/18
2018-04-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 38198866.7
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM , 10-18 Union Street, London, SE1 1SZ
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 38198866.7
2016-06-14AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 38198866.7
2015-06-15AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-19RES01ADOPT ARTICLES 19/11/14
2014-09-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 38198866.7
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-10AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM , St Johns Place Easton Street, High Wycombe, HP11 1NL
2012-01-13AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-13AD04Register(s) moved to registered office address
2011-09-15AD02Register inspection address changed from Po Box 67238 10-18 Union Street London SE1P 4DL
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ
2011-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-13AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM ST. JOHNS PLACE EASTON STREET HIGH WYCOMBE HP11 1NL
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-12-23AR0114/12/10 FULL LIST
2010-11-09AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
2010-10-20RES01ALTER ARTICLES 18/10/2010
2010-09-07AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-24AP01DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA
2010-02-25AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-01-18AR0114/12/09 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES (CCA) LIMITED / 14/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANY ATTIA / 14/12/2009
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-12-15AD03REGISTER(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
2009-12-15AD02SAIL ADDRESS CREATED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2009-04-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GERALD MCHUGH
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-09-09123NC INC ALREADY ADJUSTED 29/08/08
2008-09-09RES04GBP NC 19312153/1008197153
2008-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-0988(2)AD 29/08/08 GBP SI 25000000@1=25000000 GBP IC 13198866/38198866
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 6 BROADGATE LONDON EC2M 2QS
2008-05-27AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-05-09288aDIRECTOR APPOINTED AMANY ATTIA
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH
2008-01-21363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-17MEM/ARTSARTICLES OF ASSOCIATION
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14MEM/ARTSARTICLES OF ASSOCIATION
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07288bDIRECTOR RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2007-04-14288bDIRECTOR RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX
2007-01-04363aRETURN MADE UP TO 14/12/06; 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
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to PREFERRED MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PREFERRED MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2004-01-14 Multiple filings of asset release and removal. Please see documents registered MABLE COMMERCIAL FUNDING LIMITED
AMENDMENT DEED TO A CHARGE DATED 14 JUNE 2000 2003-07-23 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED TO A DEED OF CHARGE DATED 20 SEPTEMBER 2002 2003-07-23 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED TO A DEED OF CHARGE DATED 11 DECEMBER 2001 2003-07-23 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED TO A DEED OF CHARGE DATED 14 FEBRUARY 2001 2003-07-23 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2003-07-18 Outstanding BARCLAYS BANK PLC
PML DEED OF CHARGE 2003-03-31 Outstanding BEAR STEARNS INTERNATIONAL LIMITED AS SECURITY TRUSTEE
PLEDGE AGREEMENT 2002-10-08 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2002-10-08 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED TO A DEED OF CHARGE DATED 11 DECEMBER 2001 2002-10-08 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED TO A DEED OF CHARGE DATED 14 FEBRUARY 2001 2002-10-08 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-09-18 Satisfied LENTA PROPERTIES LIMITED
AMENDMENT DEED RELATING TO A DEED OF CHARGE DATED 14 FEBRUARY 2001 2001-12-20 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED RELATING TO A RESIDUALS ASSIGNMENT DATED 14 JUNE 2000 2001-12-20 Outstanding BARCLAYS BANK PLC
A DEED OF CHARGE 2001-12-20 Outstanding BARCLAYS BANK PLC
A DEED OF CHARGE OF EVEN DATE 2001-02-28 Outstanding BARCLAYS BANK PLC
AMENDMENT DEED RELATING TO A RESIDUALS ASSIGNMENT OF EVEN DATE 2001-02-28 Outstanding BARCLAYS BANK PLC
RESIDUALS ASSIGNMENT 2000-06-28 Outstanding BARCLAYS BANK PLC
DECLARATION OF TRUST 2000-06-16 Satisfied PREFERRED FUNDING ONE LIMITED
DEED OF CHARGE 2000-06-14 Satisfied BARCLAYS BANK PLC
AMENDMENT DEED BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC AMENDING THE DEED OF CHARGE DATED 14TH OCTOBER 1999 BETEWEEN THE SAME PARTIES 2000-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1999-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
A RESIDUAL ASSIGNMENT 1999-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-06-14 Satisfied FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED
RENT DEPOSIT DEED 1998-03-31 Satisfied THE TRUSTEES OF THE KENNEDY LEIGH CHARITABLE TRUST
Intangible Assets
Patents
We have not found any records of PREFERRED MORTGAGES LIMITED registering or being granted any patents
Domain Names

PREFERRED MORTGAGES LIMITED owns 1 domain names.

yellowbrickroad.co.uk  

Trademarks
We have not found any records of PREFERRED MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFERRED 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PREFERRED MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFERRED 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 PREFERRED 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 PREFERRED MORTGAGES LIMITED any grants or awards.
Ownership
    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?
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    Other companies at postcode B3 3AX