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 Number08178630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11A BOULEVARD
Address Line 2BLACKMOOR LANE
Post TownWATFORD
PostcodeWD18 8YW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MORTGAGES WAREHOUSE LTD at district scale
Map of MORTGAGES WAREHOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)