PINEGROVE MORTGAGES LIMITED
PINEGROVE MORTGAGES LIMITED is an active private limited company, incorporated on 4 September 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PINEGROVE MORTGAGES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08200523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 14, WEY HOUSE |
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Address Line 2 | 15 CHURCH STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Postcode | KT13 8NA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PINEGROVE MORTGAGES LIMITED
Directors
(The company's officers)
MRS LAIS CARLA HIGSON
(~49 year old Brazilian national)
SUITE 14, WEY HOUSE 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, UNITED KINGDOM
- Current Director
- Gives occupation as BANK ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 04/09/2012
MR THOMAS ALAN HIGSON,
(~46 year old British national)
SUITE 14, WEY HOUSE 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, UNITED KINGDOM
- Current Director
- Gives occupation as MORTGAGE ADVISOR
- Usually resident in ENGLAND
Appointed on 04/09/2012
Shareholders
(Persons of Significant Control)
Mrs Lais Carla Higson
(~49 year old Brazilian national)
Suite 14, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
- Owns between 25% and 50% of the shares.
Notified on 04/09/2016
Mr Thomas Alan Higson
(~46 year old British national)
Suite 14, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
- Owns between 25% and 50% of the shares.
Notified on 04/09/2016
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)
PINEGROVE MORTGAGES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8NA.
Map of PINEGROVE MORTGAGES LIMITED at local scale
Map of PINEGROVE MORTGAGES LIMITED at district scale
More Companies in KT13 8NA
Other companies with registered offices in KT13 8NA:
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)