Company NameLink Mortgage Services Limited
Company StatusActive
Company Number00912411
CategoryPrivate Limited Company
Incorporation Date3 August 1967(53 years, 3 months ago)
Previous NamesCrown Mortgage Management Limited and Capita Mortgage Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Charles Walker
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(46 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Anthony John Ward
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(47 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Wilfrid Mark Richard Davies
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2015(47 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Godfrey Blight
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(47 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Secretary NameLink Group Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed03 November 2017(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMartyn Baker
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Commonside
Keston
Kent
BR2 6BP
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMr Richard Clive Lewis-Jones
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address50 Westhall Road
Warlingham
Surrey
CR6 9BH
Director NameJonathan Charles Naylor
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 May 1995)
RoleChartered Surveyor
Correspondence AddressBucks Alley Cottage Bucks Alley
Little Berkhamsted
Hertford
SG13 8LT
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMs Alison Sarah Beech
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(25 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 1997)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Ivry Street
Ipswich
Suffolk
IP1 3QW
Director NameMr Wilfrid Mark Richard Davies
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(30 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Sawyers
Elmsett
Ipswich
Suffolk
IP7 6QH
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(32 years after company formation)
Appointment Duration1 month (resigned 31 August 1999)
RoleSecretary
Correspondence AddressGatehouse Farm
Dinedor
Hereford
SE1 3RF
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(32 years after company formation)
Appointment Duration1 month (resigned 31 August 1999)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Director NameJohn Steven Koczela
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 1999(32 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 28 October 2004)
RoleCompany Director
Correspondence Address5525 Hawthorne Pl Nw
Washington Dc
20016
United States
Director NamePaul Steven Morris
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(32 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressTanglewood The Long Road
Rowledge
Farnham
Surrey
GU10 4EB
Director NameMr Ronald Eugene Roark
Date of BirthJune 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 1999(32 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 01 February 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address380 Tucker Drive
Worthington
Ohio
43085
United States
Secretary NameDavid John Scrivener
NationalityBritish
StatusResigned
Appointed21 September 1999(32 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 25 August 2009)
RoleAccountant
Correspondence AddressNorbury
School Road
Sudbourne
IP12 2BE
Director NameDonald Rundblom
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2001(33 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 June 2004)
RoleCompany Director
Correspondence Address2045 Richton Drive
Wheaton
Illinois
60187
United States
Director NameClarence Dixon
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2005(37 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 July 2008)
RoleCompany Director
Correspondence AddressCastellum Str 28
Mainz Kastec
Germany 55252
Foreign
Director NameMr Barry Leonard Cooper
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2006(38 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Chase
Felixstowe
Suffolk
IP11 7TU
Director NameMr Julien Charles Holmes
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2006(38 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 14 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Ivry Street
Ipswich
Suffolk
IP1 3QW
Director NameDavid John Scrivener
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(38 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 August 2009)
RoleAccountant
Correspondence AddressNorbury
School Road
Sudbourne
IP12 2BE
Director NameMr Paul Phillip Marks
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(38 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 May 2014)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 9
1 Curzon Street
London
W1J 7TB
Director NameMr Stephen William Haggerty
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(41 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 January 2010)
RoleMortgage Servicing
Correspondence AddressFlat 1 Hayfield House
8 Leeds Road
Harrogate
HG2 8AA
Secretary NameMr Kevyn Joseph Connelly
NationalityBritish
StatusResigned
Appointed26 August 2009(42 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2013)
RoleInternal Auditor
Correspondence AddressMorrowcroft Morrow Lane
Ardleigh
Colchester
Essex
CO7 7NG
Director NameMr Richard Robert Cotton
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 May 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCrown House Crown Street
Ipswich
Suffolk
IP1 3HS
Director NameMr Russell Christopher Platt
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2010(42 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House Crown Street
Ipswich
Suffolk
IP1 3HS
Director NameMr Nigel Peter Mushens
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(42 years, 10 months after company formation)
Appointment Duration2 weeks (resigned 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House
Crown Street
Ipswich
Suffolk
IP1 3HS
Director NameMr Andrew James Doyle
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(43 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Andrew James Doyle
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(43 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr John Harrison
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(45 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameMrs Jan Wright
StatusResigned
Appointed06 August 2013(46 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Paul William Carson
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(47 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusResigned
Appointed30 May 2014(46 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 November 2017)
Correspondence Address17 Rochester Row
London
SW1P 1QT

Contact

Websitecrowngroupeurope.com

Location

Registered Address6th Floor
65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

400k at £1Crown Northcorp LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,249,850
Gross Profit£3,149,159
Net Worth£2,596,095
Cash£336,657
Current Liabilities£1,888,062

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return30 June 2020 (3 months, 3 weeks ago)
Next Return Due14 July 2021 (8 months, 3 weeks from now)

Charges

20 November 2009Delivered on: 4 December 2009
Satisfied on: 22 November 2013
Persons entitled: Fcwi Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the borrower or any other obligor to any finance pary on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
31 July 2006Delivered on: 9 August 2006
Satisfied on: 30 April 2008
Persons entitled: Credit Suisse, London Branch

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 November 2000Delivered on: 24 November 2000
Satisfied on: 21 March 2014
Persons entitled: Friends Provident Life Office

Classification: Rent deposit deed
Secured details: £17,500 due or to become due from the company to the chargee.
Particulars: The sum of £17,500.
Fully Satisfied
14 September 2000Delivered on: 21 September 2000
Satisfied on: 14 November 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or crown northcorp limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
6 January 2000Delivered on: 14 January 2000
Satisfied on: 14 November 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or crown asset management limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2017Director's details changed for Mr Godfrey Blight on 3 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Andrew Francis Wilcox on 3 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Anthony John Ward on 3 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Peter Charles Walker on 3 November 2017 (2 pages)
16 November 2017Change of details for Crown Northcorp Limited as a person with significant control on 3 November 2017 (2 pages)
6 November 2017Company name changed capita mortgage services LIMITED\certificate issued on 06/11/17
  • CONNOT ‐ Change of name notice
(3 pages)
3 November 2017Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
20 October 2017Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017 (2 pages)
14 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 May 2017Full accounts made up to 31 December 2016 (21 pages)
2 February 2017Termination of appointment of Paul William Carson as a director on 20 January 2017 (1 page)
29 November 2016Termination of appointment of Julien Charles Holmes as a director on 14 November 2016 (1 page)
14 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
6 May 2016Full accounts made up to 31 December 2015 (21 pages)
27 January 2016Appointment of Mr Paul William Carson as a director on 26 May 2015 (2 pages)
5 November 2015Appointment of Mr Godfrey Blight as a director on 6 July 2015 (2 pages)
5 November 2015Appointment of Mr Godfrey Blight as a director on 6 July 2015 (2 pages)
28 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400,000
(7 pages)
6 May 2015Full accounts made up to 31 December 2014 (20 pages)
20 April 2015Appointment of Mr Wilfrid Mark Richard Davies as a director on 20 February 2015 (2 pages)
22 January 2015Termination of appointment of Andrew Doyle as a director on 15 January 2015 (1 page)
18 November 2014Director's details changed for Mr Andrew Francis Wilcox on 23 July 2014 (2 pages)
20 October 2014Auditor's resignation (2 pages)
25 September 2014Appointment of Mr Anthony John Ward as a director on 11 September 2014 (2 pages)
1 September 2014Company name changed crown mortgage management LIMITED\certificate issued on 01/09/14
  • CONNOT ‐ Change of name notice
(3 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 400,000
(6 pages)
23 July 2014Appointment of Mr Andrew Francis Wilcox as a director on 23 July 2014 (2 pages)
16 July 2014Appointment of Capita Group Secretary Limited as a secretary on 30 May 2014 (2 pages)
2 July 2014Appointment of Mr Peter Charles Walker as a director (2 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 June 2014Termination of appointment of Jan Wright as a secretary (2 pages)
17 June 2014Termination of appointment of John Harrison as a director (2 pages)
17 June 2014Termination of appointment of Paul Marks as a director (2 pages)
17 June 2014Termination of appointment of Andrew Walker as a director (2 pages)
17 June 2014Termination of appointment of Richard Cotton as a director (2 pages)
5 June 2014Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 5 June 2014 (1 page)
5 June 2014Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 5 June 2014 (1 page)
15 April 2014Accounts made up to 31 December 2013 (34 pages)
21 March 2014Satisfaction of charge 3 in full (1 page)
22 November 2013Satisfaction of charge 5 in full (4 pages)
16 September 2013Accounts made up to 31 December 2012 (32 pages)
8 August 2013Appointment of Mrs Jan Wright as a secretary (1 page)
16 July 2013Termination of appointment of Kevyn Connelly as a secretary (1 page)
15 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(8 pages)
15 July 2013Termination of appointment of Andrew Walker as a director (1 page)
15 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(8 pages)
1 July 2013Appointment of Mr John Harrison as a director (2 pages)
1 July 2013Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
26 November 2012Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
23 November 2012Termination of appointment of Russell Platt as a director (1 page)
21 November 2012Termination of appointment of Eric Stoclet as a director (1 page)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
3 May 2012Accounts made up to 31 December 2011 (31 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
1 July 2011Accounts made up to 31 December 2010 (20 pages)
25 February 2011Appointment of Mr Andrew Doyle as a director (2 pages)
25 February 2011Termination of appointment of Andrew Doyle as a director (1 page)
11 November 2010Director's details changed for Mr Eric Philippe Rene Max Julien Stoclet on 11 November 2010 (2 pages)
3 October 2010Accounts made up to 31 December 2009 (22 pages)
15 September 2010Memorandum and Articles of Association (5 pages)
15 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 June 2010Termination of appointment of Nigel Mushens as a director (1 page)
11 June 2010Appointment of Mr Nigel Peter Mushens as a director (2 pages)
20 May 2010Appointment of Mr Andrew Doyle as a director (2 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for Mr Paul Phillip Marks on 23 April 2010 (2 pages)
26 April 2010Director's details changed for Julien Charles Holmes on 23 April 2010 (2 pages)
8 April 2010Appointment of Richard Robert Cotton as a director (3 pages)
17 March 2010Appointment of Russell Christopher Platt as a director (3 pages)
23 February 2010Termination of appointment of Ronald Roark as a director (1 page)
4 February 2010Appointment of Mr Eric Philippe Rene Max Julien Stoclet as a director (2 pages)
4 February 2010Termination of appointment of Stephen Haggerty as a director (1 page)
4 December 2009Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 November 2009Termination of appointment of Christian Von Villiez as a director (1 page)
3 November 2009Accounts made up to 31 December 2008 (17 pages)
8 September 2009Return made up to 23/04/09; full list of members; amend (7 pages)
8 September 2009Return made up to 23/04/08; full list of members; amend (9 pages)
8 September 2009Return made up to 23/04/07; full list of members; amend (8 pages)
3 September 2009Director appointed mr paul marks (1 page)
27 August 2009Secretary appointed mr kevyn joseph connelly (1 page)
26 August 2009Appointment terminated director david scrivener (1 page)
26 August 2009Appointment terminated secretary david scrivener (1 page)
24 June 2009Director appointed stephen william haggerty (2 pages)
23 April 2009Return made up to 23/04/09; full list of members (4 pages)
26 February 2009Appointment terminated director steven winfield (1 page)
7 January 2009Return made up to 23/04/08; no change of members (14 pages)
31 December 2008Director appointed dr christian von villiez (1 page)
2 December 2008Appointment terminated director barry cooper (1 page)
11 November 2008Return made up to 23/04/07; change of members (10 pages)
31 October 2008Accounts made up to 31 December 2007 (17 pages)
20 October 2008Appointment terminated director clarence dixon (1 page)
6 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 November 2007Accounts made up to 31 December 2006 (19 pages)
24 October 2007Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
18 August 2007Director resigned (1 page)
26 January 2007Declaration of mortgage charge released/ceased (1 page)
4 November 2006Accounts made up to 31 December 2005 (19 pages)
11 August 2006Memorandum and Articles of Association (10 pages)
11 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2006Particulars of mortgage/charge (18 pages)
16 January 2006Ad 30/12/05--------- £ si [email protected]=300000 £ ic 100000/400000 (2 pages)
11 January 2006Director resigned (1 page)
9 November 2005Accounts made up to 31 December 2004 (17 pages)
15 July 2005New director appointed (1 page)
6 July 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
17 November 2004Director resigned (1 page)
3 November 2004Accounts made up to 31 December 2003 (17 pages)
4 June 2004Return made up to 23/04/04; full list of members (8 pages)
3 November 2003Accounts made up to 31 December 2002 (17 pages)
19 May 2003Return made up to 23/04/03; full list of members (8 pages)
9 December 2002Memorandum and Articles of Association (8 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 November 2002Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002Accounts made up to 31 December 2001 (16 pages)
22 May 2002Return made up to 23/04/02; full list of members (8 pages)
22 January 2002£ ic 5000000/100000 27/12/01 £ sr [email protected]=4900000 (1 page)
29 November 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
23 November 2001Declaration of shares redemption:auditor's report (11 pages)
31 October 2001Accounts made up to 31 December 2000 (14 pages)
15 May 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 2001New director appointed (2 pages)
24 November 2000Particulars of mortgage/charge (3 pages)
30 October 2000Accounts made up to 31 December 1999 (14 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
23 May 2000Return made up to 23/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2000Memorandum and Articles of Association (9 pages)
2 March 2000Registered office changed on 02/03/00 from: 84 princes street ipswich suffolk IP1 1RY (1 page)
25 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
14 January 2000Particulars of mortgage/charge (3 pages)
29 November 1999New director appointed (2 pages)
16 November 1999New secretary appointed (2 pages)
10 November 1999Company name changed guardian mortgage services limit ed\certificate issued on 11/11/99 (3 pages)
1 October 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 September 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
7 September 1999Registered office changed on 07/09/99 from: royal exchange london EC3V 3LS (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
27 August 1999New director appointed (5 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
26 July 1999Accounts made up to 31 December 1998 (14 pages)
23 May 1999Return made up to 23/04/99; full list of members (7 pages)
8 April 1999New director appointed (2 pages)
29 March 1999Auditor's resignation (6 pages)
24 July 1998Accounts made up to 31 December 1997 (13 pages)
16 June 1998Return made up to 31/05/98; full list of members (7 pages)
26 October 1997New director appointed (2 pages)
14 July 1997Director resigned (1 page)
7 July 1997Accounts made up to 31 December 1996 (13 pages)
9 June 1997Return made up to 31/05/97; no change of members (6 pages)
4 March 1997Director resigned (1 page)
25 June 1996Return made up to 31/05/96; no change of members (6 pages)
19 June 1996Accounts made up to 31 December 1995 (14 pages)
18 July 1995Return made up to 31/05/95; full list of members (16 pages)
18 July 1995Accounts made up to 31 December 1994 (11 pages)
15 June 1995Director resigned (4 pages)
14 June 1995Memorandum and Articles of Association (18 pages)
1 June 1995Company name changed gre mortgages LIMITED\certificate issued on 01/06/95 (4 pages)
5 September 1994Memorandum and Articles of Association (13 pages)
5 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
29 July 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1988Wd 02/06/88 ad 19/05/88--------- £ si [email protected]=4999990 £ ic 10/5000000 (2 pages)
4 July 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 July 1988Nc inc already adjusted (1 page)
22 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
7 June 1988Company name changed trinco developments LIMITED\certificate issued on 08/06/88 (2 pages)
26 May 1988Company name changed\certificate issued on 26/05/88 (2 pages)
3 August 1967Incorporation (13 pages)
3 August 1967Certificate of incorporation (1 page)