| Company Name | Durham Mortgages B Plc |
|---|---|
| Company Status | Active |
| Company Number | 11304468 |
| Category | Public Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 19 August 2021 | Delivered on: 4 September 2021 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 19 August 2021 | Delivered on: 2 September 2021 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 July 2018 | Delivered on: 27 July 2018 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
| 23 May 2018 | Delivered on: 5 June 2018 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
| 23 May 2018 | Delivered on: 29 May 2018 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 8 November 2023 | Full accounts made up to 30 April 2023 (42 pages) |
|---|---|
| 13 July 2023 | Change of details for Durham Mortgages B Holdings Limited as a person with significant control on 11 April 2018 (2 pages) |
| 4 May 2023 | Full accounts made up to 30 April 2022 (46 pages) |
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 6 May 2022 | Full accounts made up to 30 April 2021 (44 pages) |
| 14 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 4 September 2021 | Registration of charge 113044680005, created on 19 August 2021 (155 pages) |
| 2 September 2021 | Registration of charge 113044680004, created on 19 August 2021 (7 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 5 January 2021 | Full accounts made up to 30 April 2020 (42 pages) |
| 7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Change of details for Durham Mortgages B Holdings Limited as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
| 7 August 2020 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 31 October 2019 | Full accounts made up to 30 April 2019 (37 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 27 July 2018 | Registration of charge 113044680003, created on 24 July 2018 (7 pages) |
| 4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
| 6 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 5 June 2018 | Registration of charge 113044680002, created on 23 May 2018 (17 pages) |
| 29 May 2018 | Registration of charge 113044680001, created on 23 May 2018 (178 pages) |
| 21 May 2018 | Trading certificate for a public company (3 pages) |
| 21 May 2018 | Commence business and borrow (1 page) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|