ELM TREE MORTGAGES LIMITED

ELM TREE MORTGAGES LIMITED is an active private limited company, incorporated on 15 March 2006. The nature of the business is Activities of mortgage finance companies. The company's registered office is on High Street, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELM TREE MORTGAGES LIMITED previously had the company name C.N.N. MORTGAGES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	56 HIGH STREET
Post Town	RUNCORN
Country	ENGLAND
Postcode	WA7 1AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 09/11/2022 onwards:

ELM TREE MORTGAGES LIMITED

Prior to 09/11/2022:

C.N.N. MORTGAGES LTD

Directors

(The company's officers)

MR COLIN FORSYTH

(~54 year old British national)

6 PARC HAFOD, FOUR CROSSES, LLANYMYNECH, POWYS, SY22 6NZ

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2006

MR DAMIAN MICHAEL PAUL MORRIS-ADAMS

(~49 year old British national)

THE CROFT CHESTER ROAD, HIGHER WALTON, WARRINGTON, WA4 5LP, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 18/02/2008

NATALIE FORSYTH

(British national)

15 CHATSWORTH DRIVE, GWERSYLLT, WREXHAM, CLWYD, LL11 4XD

Current Secretary
Gives occupation as TEACHER

Appointed on 21/03/2006

Shareholders

(Persons of Significant Control)

Mr Colin Forsyth

(~54 year old British national)

6, Parc Hafod, Four Crosses, Llanymynech, SY22 6NZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ADAMS LETTINGS LIMITED

DAMIAN MICHAEL PAUL MORRIS - ADAMS

ADAMS RESIDENTIAL SALES LLP

MR DAMIAN MICHAEL PAUL MORRIS-ADAMS

ADAMS SALES LIMITED

DAMIAN MICHAEL PAUL MORRIS - ADAMS

ELMROSE HOLDINGS LIMITED

DAMIAN MICHAEL PAUL MORRIS - ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)