MORTGAGES WAREHOUSE LTD
MORTGAGES WAREHOUSE LTD is an active private limited company, incorporated on 14 August 2012. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Blackmoor Lane, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MORTGAGES WAREHOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08178630 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/08/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1A BOULEVARD |
---|
Address Line 2 | BLACKMOOR LANE |
---|
Post Town | WATFORD |
---|
Postcode | WD18 8YW |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 28/08/2024 |
---|
Last Made Up Date | 14/08/2023 |
---|
Return
Next Due Date | 11/09/2016 |
---|
Last Made Up Date | 14/08/2015 |
---|
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 incorporation onwards:
MORTGAGES WAREHOUSE LTD
Directors
(The company's officers)
MR SAMUEL CARLETON BUSFIELD
(~43 year old British national)
1A BOULEVARD, BLACKMOOR LANE, WATFORD, WD18 8YW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2012
MR MATTHEW JOHN TRISTRAM
(~48 year old British national)
1A BOULEVARD, BLACKMOOR LANE, WATFORD, WD18 8YW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2012
MR SAMUEL CARLETON BUSFIELD
1A BOULEVARD BLACKMOOR LANE, WATFORD, HERTFORDSHIRE, WD18 8YW, ENGLAND
Appointed on 14/08/2012
Shareholders
(Persons of Significant Control)
Mr Samuel Carleton Busfield
(~43 year old British national)
1a Boulevard, Blackmoor Lane, Watford, Hertfordshire, WD18 8YW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/08/2016
Mr Matthew John Tristram
(~48 year old British national)
1a Boulevard, Blackmoor Lane, Watford, Hertfordshire, WD18 8YW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/08/2016
Connections
(Shared officers)
- MR SAMUEL CARLETON BUSFIELD
- MR MATTHEW JOHN TRISTRAM
CLEARLY LOANS LIMITED
- MR SAMUEL CARLETON BUSFIELD
- MR MATTHEW JOHN TRISTRAM
- MR SAMUEL CARLETON BUSFIELD
- MR MATTHEW JOHN TRISTRAM
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)
MORTGAGES WAREHOUSE LTD: Maps
Maps show the location of the postcode of the registered office, WD18 8YW.
Map of MORTGAGES WAREHOUSE LTD at local scale
Map of MORTGAGES WAREHOUSE LTD at district scale
More Companies in WD18 8YW
Other companies with registered offices in WD18 8YW:
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)