Company Information for INTRUM MORTGAGES UK FINANCE LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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INTRUM MORTGAGES UK FINANCE LIMITED | ||||
Legal Registered Office | ||||
BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW Other companies in KT22 | ||||
Previous Names | ||||
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Company Number | 05859881 | |
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Company ID Number | 05859881 | |
Date formed | 2006-06-28 | |
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 | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 13:24:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEWART HAMILTON |
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KEVIN MICHAEL BLAKE |
||
PAUL DAVID COOPER |
||
LEE MICHAEL ROCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REN-YIING CHEN |
Director | ||
ROBERT MEMMOTT |
Director | ||
NICHOLAS SEAN PETTITT |
Company Secretary | ||
ALEXANDER DAVID FORRESTER |
Director | ||
MATTHEW GILMOUR |
Director | ||
SIMON JAMES READ |
Director | ||
SIMON KINGDON |
Company Secretary | ||
NIGEL DESMOND CARTER |
Director | ||
SIMON CHARLES KINGDON |
Director | ||
RABINDER SINGH TAKHAR |
Director | ||
MATTHEW GILMOUR |
Company Secretary | ||
HOWARD MASON |
Company Secretary | ||
WILLIAM NIGEL GARDNER |
Director | ||
HOWARD MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTRUM MORTGAGES UK MANAGEMENT LIMITED | Director | 2017-02-10 | CURRENT | 2008-01-24 | Active | |
CAPQUEST GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-17 | Active | |
CAPQUEST INVESTMENTS 2 LIMITED | Director | 2018-01-01 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2008-04-17 | Active | |
ARROW GLOBAL FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2013-01-15 | Active | |
ARROW GLOBAL ONE LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL LUNA LIMITED | Director | 2018-01-01 | CURRENT | 2014-02-17 | Active | |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-14 | Active | |
INTRUM MORTGAGES UK MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2008-01-24 | Active | |
QUEST BIDCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-01 | Active | |
CAPQUEST DEBT RECOVERY LIMITED | Director | 2018-01-01 | CURRENT | 1999-05-18 | Active | |
CAPQUEST INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-29 | Active | |
CAPQUEST LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
ARROW GLOBAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-28 | Active | |
CARE DEBT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
ARROW GLOBAL MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-13 | Active | |
QUEST TOPCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-01 | Active | |
QUEST NEWCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-07-22 | Active | |
MARS ACQUISITION LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-09 | Active | |
ARROW GLOBAL MASSEY LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL LEGH LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ERUDIO CUSTOMER MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL GUERNSEY LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
ARROW GLOBAL EUROPE LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-05 | Active | |
CAPQUEST ASSET MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
CAPQUEST UK LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CAPQUEST DEBT RECOVERY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-10 | Active | |
DATA VERIFICATION SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2006-07-13 | Active | |
ARROW GLOBAL PORTUGAL LIMITED | Director | 2018-01-01 | CURRENT | 2010-05-05 | Active | |
WESTERN ACQUISITION HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
ARROW GLOBAL LIMITED | Director | 2017-05-07 | CURRENT | 2005-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED GUY GUSTAAF COLPAERT | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN NOTT | ||
DIRECTOR APPOINTED DOUGLAS JAMES ARTHUR DOWN | ||
Company name changed mars capital finance LIMITED\certificate issued on 19/09/24 | ||
Second filing of director appointment of James Alexander William Appleby | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN NOTT | ||
DIRECTOR APPOINTED SUZANNE LOUISE PEARSON | ||
DIRECTOR APPOINTED MR EDWARD BRIAN NOTT | ||
DIRECTOR APPOINTED MR EDWARD BRIAN NOTT | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN NOTT | ||
DIRECTOR APPOINTED MR EDWARD BRIAN NOTT | ||
Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM SHEPHERD | ||
Notification of Capquest Group Limited as a person with significant control on 2023-05-30 | ||
CESSATION OF MARS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN STRATTON | |
AP01 | DIRECTOR APPOINTED OLIVER JOHN STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL ROCHFORD | |
AP01 | DIRECTOR APPOINTED PHILIP WILLIAM SHEPHERD | |
DIRECTOR APPOINTED JIM APPLEBY | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Stewart Hamilton on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Michael Blake on 2020-06-15 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HOTSON | |
PSC05 | Change of details for Mars Acquisition Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED OLIVER JOHN STRATTON | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Lee Michael Rochford on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Michael Blake on 2017-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEWART HAMILTON on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REN-YIING CHEN | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC02 | Notification of Mars Acquisition Limited as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MEMMOTT | |
AP03 | Appointment of Mr Stewart Hamilton as company secretary on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL ROCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORRESTER | |
TM02 | Termination of appointment of Nicholas Sean Pettitt on 2017-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES READ | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS SEAN PETTITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KINGDON | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DESMOND CARTER | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON KINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/06/12 FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 30000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABINDER TAKHAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 26/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMOUR / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 04/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE STABLES THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMOUR | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES KINGDON | |
AR01 | 28/06/10 FULL LIST | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR ALEXANDER DAVID FORRESTER | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 18 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA | |
288b | APPOINTMENT TERMINATE, DIRECTOR RAVI TAKHAR LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER TAKHAR / 01/03/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PEBBLE HOME LOANS LTD CERTIFICATE ISSUED ON 14/02/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: EAGLETHORPE BARNS WARMINGTON PETERBOROUGH PE8 6TJ | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BULLEY DAVEY, 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
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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 INTRUM MORTGAGES UK FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INTRUM MORTGAGES UK FINANCE 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. |