• UK
  • MORTGAGES FOR BUSINESS LIMITED - SIMON WHITTAKER, 17 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom

Company Information

Company registration number
02502713
Company Status
LIVE
Country
United Kingdom
Registered Address
SIMON WHITTAKER
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
England
SIMON WHITTAKER, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England UK

Management

Managing Directors
RICHARDSON, Gavin
WHITTAKER, David Christopher
WHITTAKER, Simon William
Company secretaries
O'SHEEN, Elyse

Company Details

Type of Business
ltd
Incorporated
1990-05-16
Age Of Company
1990-05-16 34 years
SIC/NACE
64999

Ownership

Beneficial Owners
The Property Business Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOWNTOEARTH LIMITED
Legal Entity Identifier (LEI)
967600ONU9442RAZYW33
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-05-16
Annual Return
Due Date: 2022-12-23
Last Date: 2021-12-09

MORTGAGES FOR BUSINESS LIMITED Company Description

MORTGAGES FOR BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 02502713. Its current trading status is "live". It was registered 1990-05-16. It was previously called DOWNTOEARTH LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at Simon Whittaker .
More information

Get MORTGAGES FOR BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mortgages For Business Limited - SIMON WHITTAKER, 17 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom

1990-05-16 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-01-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-10) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • auditors-resignation-company (2021-09-16) - AUD

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • accounts-with-accounts-type-small (2021-01-11) - AA

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  • accounts-with-accounts-type-small (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-small (2019-09-19) - AA

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • change-person-director-company-with-change-date (2018-05-25) - CH01

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA

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  • mortgage-satisfy-charge-full (2018-08-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • resolution (2012-04-10) - RESOLUTIONS

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  • legacy (2012-04-10) - CAP-SS

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  • capital-allotment-shares (2012-03-20) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-04-10) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • change-person-director-company-with-change-date (2012-05-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA

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  • legacy (2012-04-10) - SH20

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-10) - AP03

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  • termination-secretary-company-with-name (2011-05-10) - TM02

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-17) - CH03

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-07-14) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-07-16) - 88(2)

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  • accounts-with-accounts-type-full (2008-05-29) - AA

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-full (2007-06-01) - AA

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  • legacy (2007-05-16) - 363a

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  • legacy (2007-05-16) - 288c

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  • accounts-with-accounts-type-full (2006-06-06) - AA

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  • legacy (2006-05-16) - 363a

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  • legacy (2006-03-10) - 288c

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-full (2005-05-11) - AA

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  • legacy (2004-06-18) - 363s

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  • legacy (2004-02-13) - 403a

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  • accounts-with-accounts-type-full (2004-04-27) - AA

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  • legacy (2004-04-29) - 395

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  • legacy (2003-11-06) - 123

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  • resolution (2003-11-06) - RESOLUTIONS

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  • legacy (2003-09-06) - 403a

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  • legacy (2003-05-21) - 363s

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • legacy (2003-01-30) - 287

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  • legacy (2003-11-06) - 88(2)R

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  • accounts-with-accounts-type-full (2002-10-26) - AA

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  • legacy (2002-06-12) - 363s

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  • legacy (2002-04-30) - 288a

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-05-30) - 363s

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1998-05-24) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-06-06) - 363s

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  • legacy (1997-04-11) - 288b

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  • legacy (1997-04-11) - 288a

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  • legacy (1997-03-07) - 395

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  • accounts-with-accounts-type-full (1996-09-25) - AA

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  • legacy (1996-06-28) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-01) - 395

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  • legacy (1995-05-30) - 363s

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  • accounts-with-accounts-type-full (1995-09-25) - AA

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  • legacy (1995-08-03) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-06-17) - AA

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  • legacy (1994-06-14) - 363s

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  • memorandum-articles (1993-08-23) - MEM/ARTS

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  • resolution (1993-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-02-26) - 288

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  • legacy (1993-01-28) - 288

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  • legacy (1992-10-19) - 287

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  • legacy (1992-09-09) - 225(1)

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  • legacy (1992-05-20) - 363s

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  • accounts-with-accounts-type-full (1992-05-11) - AA

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  • legacy (1991-01-18) - 288

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  • legacy (1991-01-25) - 224

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  • legacy (1991-02-18) - 287

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  • legacy (1991-06-16) - 363b

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  • legacy (1990-10-29) - 287

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  • resolution (1990-08-23) - RESOLUTIONS

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  • legacy (1990-08-23) - 88(2)R

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  • certificate-change-of-name-company (1990-08-10) - CERTNM

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  • miscellaneous (1990-05-16) - MISC

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  • incorporation-company (1990-05-16) - NEWINC

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