Company Information for FRESH MORTGAGE SOLUTIONS (UK) LIMITED
BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG,
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Company Registration Number
06132661
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FRESH MORTGAGE SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RG Other companies in SO23 | ||
Previous Names | ||
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Company Number | 06132661 | |
---|---|---|
Company ID Number | 06132661 | |
Date formed | 2007-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 25/12/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:25:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES HUTCHINGS |
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SHAUN THISELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JANE HILL |
Director | ||
SHAUN THISELTON |
Director | ||
LOUISE JANE HILL |
Director | ||
RUTH FOSTER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHAMPTON AREA SKI ASSOCIATION LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-21 | Active | |
MASH SOLUTIONS LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
FRESH HOMES (SOUTHERN) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
FRESH CONSTRUCTION SOUTHERN LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
Change of details for Mr Michael Charles Hutchings as a person with significant control on 2022-04-28 | ||
Director's details changed for Mr Michael Charles Hutchings on 2022-04-28 | ||
CH01 | Director's details changed for Mr Michael Charles Hutchings on 2022-04-28 | |
PSC04 | Change of details for Mr Michael Charles Hutchings as a person with significant control on 2022-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/03/18 TO 26/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN THISELTON | |
AP01 | DIRECTOR APPOINTED MR SHAUN THISELTON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM C/O Kimball Smith Ltd Unit 28 1 Winnall Valley Road Winchester SO23 0LD England | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM Kings Worthy House London Road Kings Worthy Winchester Hampshire SO23 7QA | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/14 FROM C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HUTCHINGS | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED EVERYMAN MORTGAGE & LOAN SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN THISELTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JANE HILL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HILL | |
AP01 | DIRECTOR APPOINTED MR SHAUN THISELTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH FOSTER | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 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 FRESH MORTGAGE SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FRESH MORTGAGE SOLUTIONS (UK) 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. |