Mortgage Express

Company Name	Mortgage Express
Directors	Martin Andrew Scott and Mark Wouldhave
Company Status	Active
Company Number	02405490
Category	Private Unlimited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Martin Andrew Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Mark Wouldhave
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mrs Claire Louise Craigie
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1995)
Role	Building Society Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 September 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1997)
Role	Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	David Parkins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2003)
Role	Director Of Finance Mx
Country of Residence	England
Correspondence Address	The Wells East Road East Mersea Colchester Essex CO5 8TA

Director Name	Peter Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1999)
Role	Personnel Director
Correspondence Address	35 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Leslie Michael Ross
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 November 1997)
Role	Banker
Correspondence Address	2 The Chase Welwyn Hertfordshire AL6 0QT

Director Name	Fionnuala Mary French
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 September 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Mooikelder 24 Crispin Way Farnham Common Slough Buckinghamshire SL2 3UE

Director Name	David William McVeigh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Banker
Correspondence Address	The Old Storehouse Main Street Glapthorn Peterborough PE8 5BE

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2002)
Role	Md Lending & Saving Division
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 March 1998)
Role	Change Managment Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(8 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance And IT Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2008)
Role	Group Chief Executive
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2008)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(18 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Richard Alan Pym
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2010)
Role	Group Chief Executive
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Roger David Hattam
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(19 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2009)
Role	Group Product And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hyndburn 29 Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(24 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Resigned
Appointed	30 June 2014(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Christina Gail Lewis
Status	Resigned
Appointed	01 January 2021(31 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	mortgageexpress.co.uk
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	The Waterfront Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100m at £1	Bradford & Bingley PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£223,935,000
Gross Profit	£107,296,000
Net Worth	£330,616,000
Cash	£2,069,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

13 January 2021	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
21 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
10 August 2020	Full accounts made up to 31 March 2020 (47 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 March 2019 (51 pages)
11 February 2019	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2019 (2 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
1 August 2018	Full accounts made up to 31 March 2018 (44 pages)
9 April 2018	Notification of Uk Government Investments Limited as a person with significant control on 31 March 2018 (2 pages)
9 April 2018	Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
3 August 2017	Full accounts made up to 31 March 2017 (42 pages)
3 August 2017	Full accounts made up to 31 March 2017 (42 pages)
20 February 2017	Director's details changed for Mr Martin Andrew Scott on 2 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Martin Andrew Scott on 2 February 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
27 July 2016	Full accounts made up to 31 March 2016 (39 pages)
27 July 2016	Full accounts made up to 31 March 2016 (39 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 25 November 2013 (2 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 25 November 2013 (2 pages)
13 June 2016	Appointment of Mr Martin Andrew Scott as a director on 6 June 2016 (2 pages)
13 June 2016	Appointment of Mr Martin Andrew Scott as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,004,250 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,004,250 (6 pages)
31 July 2015	Full accounts made up to 31 March 2015 (39 pages)
31 July 2015	Full accounts made up to 31 March 2015 (39 pages)
23 January 2015	Particulars of variation of rights attached to shares (2 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidate shares 18/12/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 January 2015	Memorandum and Articles of Association (15 pages)
23 January 2015	Particulars of variation of rights attached to shares (2 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 18/12/2014 (1 page)
23 January 2015	Memorandum and Articles of Association (15 pages)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,004,250 (8 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,004,250 (8 pages)
21 August 2014	Full accounts made up to 31 March 2014 (39 pages)
21 August 2014	Full accounts made up to 31 March 2014 (39 pages)
7 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
7 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
7 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
7 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
2 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
2 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
2 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
2 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,004,250 (8 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,004,250 (8 pages)
7 June 2013	Full accounts made up to 31 December 2012 (31 pages)
7 June 2013	Full accounts made up to 31 December 2012 (31 pages)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (34 pages)
24 April 2012	Full accounts made up to 31 December 2011 (34 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
16 June 2011	Section 519 (2 pages)
16 June 2011	Section 519 (2 pages)
13 May 2011	Full accounts made up to 31 December 2010 (30 pages)
13 May 2011	Full accounts made up to 31 December 2010 (30 pages)
7 March 2011	Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
7 March 2011	Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
6 December 2010	Termination of appointment of Richard Pym as a director (2 pages)
6 December 2010	Termination of appointment of Richard Pym as a director (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
14 April 2010	Full accounts made up to 31 December 2009 (30 pages)
14 April 2010	Full accounts made up to 31 December 2009 (30 pages)
5 January 2010	Director's details changed for Richard Alan Pym on 16 December 2009 (3 pages)
5 January 2010	Director's details changed for Richard Alan Pym on 16 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr Phillip Alexander Mclelland on 25 November 2009 (3 pages)
12 December 2009	Director's details changed for Richard Lee Banks on 26 November 2009 (3 pages)
12 December 2009	Director's details changed for Mr Phillip Alexander Mclelland on 25 November 2009 (3 pages)
12 December 2009	Director's details changed for Richard Lee Banks on 26 November 2009 (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated director roger hattam (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Director appointed phillip alexander mclelland (3 pages)
14 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Appointment terminated director roger hattam (1 page)
14 July 2009	Director appointed phillip alexander mclelland (3 pages)
14 May 2009	Director appointed richard lee banks (2 pages)
14 May 2009	Director appointed richard lee banks (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (35 pages)
13 April 2009	Full accounts made up to 31 December 2008 (35 pages)
10 October 2008	Return made up to 30/09/08; full list of members (6 pages)
10 October 2008	Return made up to 30/09/08; full list of members (6 pages)
18 September 2008	Director appointed roger david hattam (2 pages)
18 September 2008	Director appointed roger david hattam (2 pages)
17 September 2008	Appointment terminated director mark stevens (1 page)
17 September 2008	Appointment terminated director mark stevens (1 page)
9 September 2008	Director appointed richard alan pym (2 pages)
9 September 2008	Appointment terminated director roderick kent (1 page)
9 September 2008	Director appointed richard alan pym (2 pages)
9 September 2008	Appointment terminated director roderick kent (1 page)
16 July 2008	Director appointed roderick david kent (2 pages)
16 July 2008	Director appointed roderick david kent (2 pages)
6 June 2008	Appointment terminated director steven crawshaw (1 page)
6 June 2008	Appointment terminated director steven crawshaw (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (28 pages)
1 May 2008	Full accounts made up to 31 December 2007 (28 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (29 pages)
12 April 2007	Full accounts made up to 31 December 2006 (29 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2006	Memorandum and Articles of Association (23 pages)
6 November 2006	Memorandum and Articles of Association (23 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Nc inc already adjusted 16/10/06 (1 page)
26 October 2006	Nc inc already adjusted 16/10/06 (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
12 April 2006	Full accounts made up to 31 December 2005 (35 pages)
12 April 2006	Full accounts made up to 31 December 2005 (35 pages)
3 March 2006	Memorandum and Articles of Association (21 pages)
3 March 2006	Memorandum and Articles of Association (21 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
22 November 2005	Nc inc already adjusted 08/11/05 (1 page)
22 November 2005	Nc inc already adjusted 08/11/05 (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 31 December 2004 (16 pages)
19 April 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
22 October 2001	Return made up to 30/09/01; full list of members (7 pages)
22 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
23 October 2000	Memorandum and Articles of Association (19 pages)
23 October 2000	Memorandum and Articles of Association (19 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
22 October 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
2 December 1998	Return made up to 30/09/98; full list of members (23 pages)
2 December 1998	Return made up to 30/09/98; full list of members (23 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Location of register of members (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Location of register of members (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: crofts road crossflats bingley west yorkshire BD16 2UA (1 page)
15 December 1997	Registered office changed on 15/12/97 from: crofts road crossflats bingley west yorkshire BD16 2UA (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
4 November 1997	Company name changed bradford & bingley mortgages\certificate issued on 04/11/97 (2 pages)
4 November 1997	Company name changed bradford & bingley mortgages\certificate issued on 04/11/97 (2 pages)
13 October 1997	Return made up to 30/09/97; full list of members (16 pages)
13 October 1997	Return made up to 30/09/97; full list of members (16 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
2 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
2 September 1997	Re-registration of Memorandum and Articles (16 pages)
2 September 1997	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 1997	Application for reregistration from LTD to UNLTD (2 pages)
2 September 1997	Members' assent for rereg from LTD to UNLTD (1 page)
2 September 1997	Members' assent for rereg from LTD to UNLTD (1 page)
2 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
2 September 1997	Application for reregistration from LTD to UNLTD (2 pages)
2 September 1997	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 1997	Re-registration of Memorandum and Articles (16 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Â£ nc 100/100000000 12/05/97 (1 page)
27 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Â£ nc 100/100000000 12/05/97 (1 page)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)
30 May 1995	Director resigned;new director appointed (6 pages)
30 May 1995	Director resigned;new director appointed (6 pages)
14 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
14 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
31 March 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
31 March 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
9 March 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
9 March 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
16 May 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
16 May 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
22 September 1989	Company name changed burginhall 351 LIMITED\certificate issued on 25/09/89 (2 pages)
22 September 1989	Company name changed burginhall 351 LIMITED\certificate issued on 25/09/89 (2 pages)
18 July 1989	Incorporation (20 pages)
18 July 1989	Incorporation (20 pages)

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