Company Information for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
1 BALLOON STREET, MANCHESTER, M4 4BE,
|
Company Registration Number
04420522
Private Limited Company
Active |
Company Name | |
---|---|
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | |
Legal Registered Office | |
1 BALLOON STREET MANCHESTER M4 4BE Other companies in M60 | |
Company Number | 04420522 | |
---|---|---|
Company ID Number | 04420522 | |
Date formed | 2002-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
ASHLEY JOHN WILLIAM LILLIE |
||
CAROLINE JANE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MUNDY |
Director | ||
STEPHEN AITKEN |
Director | ||
ALAN CHRISTOPHER WILSON |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
SUSAN MOSS |
Company Secretary | ||
JOHN RICHARD HUGHES |
Director | ||
WILLIAM EDWARD NEWBY |
Director | ||
KEITH BRIAN ALDERSON |
Director | ||
PHILIP MICHAEL GARLICK |
Director | ||
KEITH BRIAN ALDERSON |
Director | ||
DAVID TWEEDY |
Director | ||
ANTHONY JONATHAN REIZENSTEIN |
Director | ||
RICHARD DAVID ALTHAM |
Director | ||
JOHN LAIDLAW ROWAN |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
JON IAN KATOVSKY |
Director | ||
PAUL DEREK MEDFORD |
Company Secretary | ||
PHILLIP ANDREW LEE |
Director | ||
MICHAEL GEORGE LEWIS |
Director | ||
DAVID JAMES MCCARTHY |
Director | ||
PCSL SERVICES NO. 1 LIMITED |
Director | ||
STEPHEN WILLIAMS |
Director | ||
GERALD ARTHUR GREGORY |
Director | ||
ROBIN SINCLAIR GREEN |
Company Secretary | ||
ROBIN SINCLAIR GREEN |
Director | ||
PAUL ANDREW MILLS |
Director | ||
PAUL ANDREW MILLS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1969-10-28 | Active | |
FOURTH ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1983-10-31 | Active | |
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2016-08-18 | CURRENT | 1988-11-16 | Active | |
PLATFORM FUNDING LIMITED | Director | 2016-08-18 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2016-08-18 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2016-08-18 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2016-08-18 | CURRENT | 1989-01-12 | Liquidation | |
CO-OPERATIVE COMMERCIAL LIMITED | Director | 2015-03-31 | CURRENT | 1969-05-19 | Liquidation | |
BOS PERSONAL LENDING LIMITED | Director | 2017-07-26 | CURRENT | 1997-08-08 | Active | |
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2017-05-09 | CURRENT | 1988-11-16 | Active | |
PLATFORM FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 1997-10-28 | Active | |
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2017-05-09 | CURRENT | 2003-11-13 | Active | |
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2017-05-09 | CURRENT | 1988-02-16 | Active | |
PLATFORM HOME LOANS LIMITED | Director | 2017-05-09 | CURRENT | 1989-01-12 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 1997-08-07 | Liquidation | |
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | Director | 2017-03-23 | CURRENT | 1962-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Louise Britnell on 2021-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Stuart Slape on 2021-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM 1 Angel Square Manchester M60 0AG United Kingdom | |
AP01 | DIRECTOR APPOINTED MS LOUISE JEANETTE BRITNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN WILLIAM LILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of PO Box 101 1 Balloon Street Manchester M60 4EP | |
AD02 | Register inspection address changed to PO Box 101 1 Balloon Street Manchester M60 4EP | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
PSC07 | CESSATION OF BRITANNIA TREASURY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Co-Operative Bank Plc as a person with significant control on 2017-03-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED CAROLINE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM Secretariat Miller Street Tower Miller Street Manchester England M60 0AL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-02-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 19/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 19/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 19/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WILSON / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILSON / 14/04/2014 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013 | |
AP01 | DIRECTOR APPOINTED CHRIS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON | |
AP01 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH ALDERSON | |
AP01 | DIRECTOR APPOINTED MR KEITH ALDERSON | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL GARLICK | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN | |
AP03 | SECRETARY APPOINTED SUSAN MOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG | |
AP01 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
Total # Mortgages/Charges | 0 |
---|---|
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Council | |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |