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Home > England & Wales Companies > THE NORTHERN MORTGAGE PARTNERSHIP LIMITED
Company Information for

THE NORTHERN MORTGAGE PARTNERSHIP LIMITED

NO. 1 PYE ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0DB,
Company Registration Number
03347745
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Northern Mortgage Partnership Ltd
THE NORTHERN MORTGAGE PARTNERSHIP LIMITED was founded on 1997-04-08 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". The Northern Mortgage Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE NORTHERN MORTGAGE PARTNERSHIP LIMITED
 
Legal Registered Office
NO. 1 PYE ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH60 0DB
Other companies in CH47
 
Filing Information
Company Number 03347745
Company ID Number 03347745
Date formed 1997-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
Last Datalog update: 2018-09-04 09:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTHERN MORTGAGE PARTNERSHIP LIMITED
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Company Officers of THE NORTHERN MORTGAGE PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES WARD
Company Secretary 2008-09-19
IAN JAMES WARD
Director 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPENCER MAWDSLEY
Company Secretary 1997-04-08 2008-09-19
JOHN SPENCER MAWDSLEY
Director 1997-04-08 2008-09-19
PAULINE AVIS MAWDSLEY
Director 2003-04-06 2008-04-30
SUZANNE WARD
Director 2003-04-06 2008-04-30
DOROTHY MAY GRAEME
Nominated Secretary 1997-04-08 1997-04-08
LESLEY JOYCE GRAEME
Nominated Director 1997-04-08 1997-04-08

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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-18DS01APPLICATION FOR STRIKING-OFF
2018-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0108/04/16 FULL LIST
2016-02-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 102 MARKET STREET HOYLAKE WIRRAL CH47 3BE
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0108/04/15 FULL LIST
2014-10-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0108/04/14 FULL LIST
2013-12-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-12AR0108/04/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0108/04/12 FULL LIST
2012-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WARD / 31/03/2012
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 FULL LIST
2010-12-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0108/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WARD / 12/04/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF
2008-11-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 29/08/2007
2008-09-26288aSECRETARY APPOINTED IAN JAMES WARD
2008-09-23288bAPPOINTMENT TERMINATE, DIRECTOR PAULINE AVIS MAWDSLEY LOGGED FORM
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MAWDSLEY
2008-09-22RES13AGREEMENT 19/09/2008
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR PAULINE MAWDSLEY
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE WARD
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 68 ARGYLE STREET BIRKENHEAD CH41 6AF
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-12363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-06363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-04363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-2488(2)RAD 27/05/99--------- £ SI 1@1=1 £ IC 2/3
2000-02-2488(2)RAD 27/05/99--------- £ SI 1@1=1 £ IC 3/4
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 19 MELLONCROFT DRIVE CALDY WIRRAL MERSEYSIDE L48 2JA
1999-07-28288cDIRECTOR'S PARTICULARS CHANGED
1999-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-29363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-20363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 22 GORSE LANE WEST KIRBY WIRRAL MERSEYSIDE L48 8BH
1997-04-28ELRESS366A DISP HOLDING AGM 16/04/97
1997-04-28ELRESS386 DISP APP AUDS 16/04/97
1997-04-28ELRESS252 DISP LAYING ACC 16/04/97
1997-04-2888(2)RAD 14/04/97--------- £ SI 1@1=1 £ IC 1/2
1997-04-16288aNEW DIRECTOR APPOINTED
1997-04-16288bSECRETARY RESIGNED
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288aNEW DIRECTOR APPOINTED
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to THE NORTHERN MORTGAGE PARTNERSHIP 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 THE NORTHERN MORTGAGE PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NORTHERN MORTGAGE PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,740
Creditors Due Within One Year 2012-04-30 £ 30,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 THE NORTHERN MORTGAGE PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 59,428
Cash Bank In Hand 2012-04-30 £ 67,904
Current Assets 2013-04-30 £ 59,428
Current Assets 2012-04-30 £ 68,168
Shareholder Funds 2013-04-30 £ 44,274
Shareholder Funds 2012-04-30 £ 44,226
Tangible Fixed Assets 2013-04-30 £ 12,586
Tangible Fixed Assets 2012-04-30 £ 6,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE NORTHERN MORTGAGE PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORTHERN MORTGAGE PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE NORTHERN MORTGAGE PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORTHERN MORTGAGE PARTNERSHIP 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 THE NORTHERN MORTGAGE PARTNERSHIP 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 THE NORTHERN MORTGAGE PARTNERSHIP 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 THE NORTHERN MORTGAGE PARTNERSHIP 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 THE NORTHERN MORTGAGE PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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