Company NamePreferred Mortgages Collections Limited
Company StatusActive
Company Number02993061
CategoryPrivate Limited Company
Incorporation Date22 November 1994 (25 years, 2 months ago)
Previous NameCurzon Collections Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(19 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleHead Of Corporate Management
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(22 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(22 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2018(23 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed03 February 1995(2 months, 1 week after company formation)
Appointment Duration24 years, 12 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed25 February 2009(14 years, 3 months after company formation)
Appointment Duration10 years, 11 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameJane Louise Haryott
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1995)
RoleTrainee Solicitor
Correspondence Address37 Charleville Road
West Kensington
London
W14 9JJ
Director NameJoanne Stannard
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1995)
RoleSolicitor
Correspondence Address7 Coombs Street
London
N1 8DJ
Secretary NameJoanne Stannard
NationalityBritish
StatusResigned
Appointed14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1995)
RoleSolicitor
Correspondence Address7 Coombs Street
London
N1 8DJ
Director NameSidney Ezra Khadhouri
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1996)
RoleAccountant
Correspondence AddressFlat 10 Katherine Court
2c Castellain Road Little Venice
London
W9 1EZ
Director NameMr Alfred Stein
Date of BirthDecember 1931 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 21 August 1996)
RoleCompany Director
Correspondence Address3 Bowland Yard
Kinnerton Street
London
SW1X 8EE
Director NameLawrence De Villamil Wragg
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(2 months, 1 week after company formation)
Appointment Duration10 years, 9 months (resigned 22 November 2005)
RoleCorporate Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressClifton House High Street
Fowlmere
Royston
Hertfordshire
SG8 7ST
Secretary NameMr Alfred Stein
NationalityAmerican
StatusResigned
Appointed03 February 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 21 August 1996)
RoleCompany Director
Correspondence Address3 Bowland Yard
Kinnerton Street
London
SW1X 8EE
Director NameDavid Cameron-Moore
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 12 June 1998)
RoleBanker
Correspondence AddressFoxwood
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Secretary NameDavid Cameron-Moore
NationalityBritish
StatusResigned
Appointed21 August 1996(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 June 1998)
RoleSecretary
Correspondence AddressFoxwood
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NamePhilip Edward Hopes
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 year, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2003)
RoleCompany Director
Correspondence AddressEllensdaw
Polecat Lane
Copsale
West Sussex
RH13 6QR
Secretary NamePhilip Edward Hopes
NationalityBritish
StatusResigned
Appointed12 June 1998(3 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 2003)
RoleCompany Director
Correspondence AddressEllensdaw
Polecat Lane
Copsale
West Sussex
RH13 6QR
Director NameAmany Attia
Date of BirthOctober 1961 (Born 58 years ago)
NationalityFrench American
StatusResigned
Appointed12 December 2003(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 2005)
RoleManaging Director
Correspondence AddressThe Old House
101 Brook Green
London
W6 7BD
Director NameGeorge McLennan Fraser
Date of BirthDecember 1967 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed12 December 2003(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 2005)
RoleExecutive Director
Correspondence Address57 Chipstead Street
London
SW6 3SR
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(11 years after company formation)
Appointment Duration11 years, 4 months (resigned 27 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(11 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2008(13 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameDaniel Russell Fisher
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2012(17 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(19 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 2018)
RoleHead Of Corporate Management
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2003(9 years after company formation)
Appointment Duration11 months (resigned 11 November 2004)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed11 November 2004(9 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 January 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Wilmington Trust Sp Services (London) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (1 year, 1 month ago)
Next Accounts Due31 August 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 November 2018 (1 year, 2 months ago)
Next Return Due9 December 2019 (overdue)

Filing History

7 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
6 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
25 August 2017Accounts for a dormant company made up to 30 November 2016 (11 pages)
8 May 2017Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017Termination of appointment of Mark Howard Filer as a director on 27 March 2017 (2 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(6 pages)
20 August 2015Full accounts made up to 30 November 2014 (10 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(6 pages)
21 August 2014Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
15 July 2014Full accounts made up to 30 November 2013 (10 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(6 pages)
28 June 2013Full accounts made up to 30 November 2012 (10 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
16 July 2012Full accounts made up to 30 November 2011 (10 pages)
30 May 2012Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
21 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
16 August 2011Full accounts made up to 30 November 2010 (10 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
7 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
13 September 2010Full accounts made up to 30 November 2009 (12 pages)
4 February 2010Full accounts made up to 30 November 2008 (12 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 July 2009Full accounts made up to 30 November 2007 (11 pages)
10 March 2009Location of register of members (1 page)
4 March 2009Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
19 February 2009Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS (1 page)
27 January 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
4 December 2008Return made up to 22/11/08; full list of members (4 pages)
12 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
10 March 2008Appointment terminated director robin baker (1 page)
31 December 2007Full accounts made up to 30 November 2006 (10 pages)
22 November 2007Return made up to 22/11/07; full list of members (2 pages)
10 April 2007Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
1 December 2006Return made up to 22/11/06; full list of members (2 pages)
1 December 2006Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
5 October 2006Full accounts made up to 30 November 2005 (8 pages)
21 July 2006Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 22/11/05; full list of members (3 pages)
6 December 2005New director appointed (5 pages)
6 December 2005New director appointed (8 pages)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
29 November 2005Full accounts made up to 30 November 2004 (8 pages)
21 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2005Full accounts made up to 31 December 2003 (8 pages)
4 August 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
12 July 2005Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 December 2004Director's particulars changed (1 page)
14 December 2004Return made up to 22/11/04; full list of members (6 pages)
19 November 2004Director's particulars changed (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004Secretary resigned (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004Location of register of members (1 page)
19 January 2004Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
7 January 2004Director's particulars changed (1 page)
5 January 2004Auditor's resignation (2 pages)
23 December 2003Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003Secretary resigned;director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (1 page)
23 December 2003New director appointed (2 pages)
8 December 2003Return made up to 22/11/03; full list of members (7 pages)
28 September 2003Full accounts made up to 31 December 2002 (10 pages)
11 August 2003Company name changed curzon collections LIMITED\certificate issued on 11/08/03 (2 pages)
30 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 September 2002Full accounts made up to 31 December 2001 (10 pages)
17 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2001Full accounts made up to 31 December 2000 (9 pages)
18 December 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 2000Full accounts made up to 31 December 1999 (10 pages)
2 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 1999Full accounts made up to 31 December 1998 (10 pages)
30 November 1998Return made up to 22/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
28 August 1998Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page)
3 July 1998Secretary resigned;director resigned (1 page)
3 July 1998New secretary appointed (2 pages)
26 June 1998Full accounts made up to 31 December 1997 (9 pages)
19 December 1997Return made up to 22/11/97; full list of members (9 pages)
23 July 1997Full accounts made up to 31 December 1996 (9 pages)
28 November 1996Return made up to 22/11/96; no change of members (6 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
4 September 1996Secretary resigned;director resigned (2 pages)
4 September 1996New secretary appointed (1 page)
28 August 1996Registered office changed on 28/08/96 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE (1 page)
16 June 1996New director appointed (2 pages)
5 January 1996Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
6 July 1995Registered office changed on 06/07/95 from: unit 7 intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
16 February 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 December 1994Company name changed gardendance LIMITED\certificate issued on 21/12/94 (2 pages)
22 November 1994Incorporation (9 pages)