Vantage Finance Limited

Company Name	Vantage Finance Limited
Company Status	Active
Company Number	05241817
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Previous Name	W & B Mortgage Solutions Limited

Business Activity

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

Directors

Director Name	Mr Danny Stephen Waters
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Ms Lucy Joanna Barrett
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Stephen Andrew Hogg
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(15 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Miss Joanne Westgarth
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aldbourne Road Burnham Bucks SL1 7NJ

Director Name	Mrs Lucy Joanna Hodge
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 50 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

Secretary Name	Lucy Joanna Barrett
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	45 Cranwells Lane Farnham Common Berkshire SL2 3GW

Director Name	Mr James Richard Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Jonathan Daniels
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	James Richard Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(13 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH

Director Name	Mr David Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Contact

Website	wbmortgagesolutions.co.uk

Location

Registered Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lucy Hodge 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,368,634
Cash	£332,892
Current Liabilities	£268,834

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

29 April 2016	Delivered on: 12 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Chiltern Capital Nominees Limited Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, insurances and related rights and investments and related rights. For further details please refer to the instrument. Outstanding
29 April 2016	Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Cessation of Hamsard 3389 Limited as a person with significant control on 11 June 2020 (1 page)
30 September 2020	Change of details for Enra Group Limited as a person with significant control on 10 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
30 September 2020	Notification of Enra Group Limited as a person with significant control on 11 June 2020 (2 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
17 October 2019	Appointment of Stephen Andrew Hogg as a director on 11 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (20 pages)
25 April 2019	Director's details changed for Ms Lucy Joanna Hodge on 9 April 2019 (2 pages)
25 April 2019	Director's details changed for Ms Emily Henrietta Landau on 25 January 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
26 July 2018	Termination of appointment of James Richard Hussey as a director on 23 July 2018 (1 page)
10 July 2018	Appointment of Mr Dave Stewart as a director on 6 July 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Appointment of James Richard Hussey as a director on 25 January 2018 (2 pages)
9 February 2018	Appointment of Ms Emily Henrietta Landau as a director on 25 January 2018 (2 pages)
9 February 2018	Appointment of Ms Lucy Joanna Hodge as a director on 31 January 2018 (2 pages)
9 February 2018	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 February 2018 (1 page)
9 February 2018	Termination of appointment of James Richard Hussey as a director on 25 January 2018 (1 page)
9 February 2018	Termination of appointment of Lucy Joanna Hodge as a director on 25 January 2018 (1 page)
9 February 2018	Registered office address changed from 3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH England to 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr Danny Stephen Waters as a director on 25 January 2018 (2 pages)
9 February 2018	Termination of appointment of Jonathan Daniels as a director on 25 January 2018 (1 page)
5 February 2018	Satisfaction of charge 052418170002 in full (1 page)
5 February 2018	Satisfaction of charge 052418170001 in full (1 page)
5 February 2018	Satisfaction of charge 052418170003 in full (1 page)
31 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
13 November 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Appointment of Mr Jonathan Daniels as a director on 3 October 2016 (2 pages)
5 January 2017	Appointment of Mr Jonathan Daniels as a director on 3 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 August 2016	Appointment of Mr James Richard Hussey as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mr James Richard Hussey as a director on 1 August 2016 (2 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 May 2016	Change of name notice (2 pages)
28 May 2016	Change of name notice (2 pages)
28 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
28 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
12 May 2016	Registration of charge 052418170003, created on 29 April 2016 (5 pages)
12 May 2016	Registration of charge 052418170003, created on 29 April 2016 (5 pages)
4 May 2016	Registration of charge 052418170002, created on 29 April 2016 (73 pages)
4 May 2016	Registration of charge 052418170002, created on 29 April 2016 (73 pages)
29 April 2016	Registration of charge 052418170001, created on 29 April 2016 (8 pages)
29 April 2016	Registration of charge 052418170001, created on 29 April 2016 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Director's details changed for Mrs Lucy Joanna Hodge on 23 December 2013 (2 pages)
21 October 2014	Director's details changed for Mrs Lucy Joanna Hodge on 23 December 2013 (2 pages)
22 January 2014	Registered office address changed from Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES United Kingdom on 22 January 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014	Resolutions RES13 ‐ Company business 26/11/2013 (1 page)
13 January 2014	Resolutions RES13 ‐ Company business 26/11/2013 (1 page)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
15 August 2012	Registered office address changed from Brightwell Grange Britwell Road Burnham Slough Buckinghamshire SL1 8DF United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Brightwell Grange Britwell Road Burnham Slough Buckinghamshire SL1 8DF United Kingdom on 15 August 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011	Director's details changed for Miss Lucy Joanna Barrett on 4 June 2011 (2 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Director's details changed for Miss Lucy Joanna Barrett on 4 June 2011 (2 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Director's details changed for Miss Lucy Joanna Barrett on 4 June 2011 (2 pages)
7 February 2011	Registered office address changed from the Studio Walton House 90 London Road Hook Hampshire RG27 9LF on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from the Studio Walton House 90 London Road Hook Hampshire RG27 9LF on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from the Studio Walton House 90 London Road Hook Hampshire RG27 9LF on 7 February 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2010	Director's details changed for Ms Lucy Joanna Barrett on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Ms Lucy Joanna Barrett on 27 September 2010 (2 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009	Director's details changed for Lucy Joanna Barrett on 22 May 2009 (2 pages)
9 October 2009	Director's details changed for Lucy Joanna Barrett on 22 May 2009 (2 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Director's change of particulars / lucy barrett / 15/05/2009 (1 page)
19 May 2009	Director's change of particulars / lucy barrett / 15/05/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008	Appointment terminated secretary lucy barrett (1 page)
15 December 2008	Appointment terminated secretary lucy barrett (1 page)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Appointment terminated director joanne westgarth (1 page)
13 November 2008	Appointment terminated director joanne westgarth (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 October 2007	Return made up to 27/09/07; full list of members (2 pages)
10 October 2007	Return made up to 27/09/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 27/09/06; full list of members (2 pages)
12 October 2006	Return made up to 27/09/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: the studio walton house 90 london road hook hampshire RG27 9LF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: the studio walton house 90 london road hook hampshire RG27 9LF (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 17 archery fields odiham hook hampshire RG29 1AE (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 17 archery fields odiham hook hampshire RG29 1AE (1 page)
24 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: 49A high street ruislip middlesex HA4 7BD (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: 49A high street ruislip middlesex HA4 7BD (2 pages)
27 September 2004	Incorporation (12 pages)
27 September 2004	Incorporation (12 pages)

Vantage Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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