NUMBER ONE MORTGAGES LTD

NUMBER ONE MORTGAGES LTD is an active private limited company, incorporated on 28 April 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NUMBER ONE MORTGAGES LTD previously had the company name DUNKS FINANCIAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	378 BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/10/2006 onwards:

NUMBER ONE MORTGAGES LTD

Prior to 02/10/2006:

DUNKS FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR KEVIN DANIEL DUNKS

(~46 year old British national)

378 BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 28/04/2004

MRS KRISZTINA ZSUZSANNA DUNKS

(~49 year old Hungarian national)

378 BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2019

Shareholders

(Persons of Significant Control)

Mr Kevin Daniel Dunks

(~46 year old British national)

378, Brighton Road, Shoreham-By-Sea, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Krisztina Dunks

(~49 year old Hungarian national)

378, Brighton Road, Shoreham-By-Sea, BN43 6RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)