Sammon Mortgage Management Limited

Company Name	Sammon Mortgage Management Limited
Director	Vincent Stephen Sammon
Company Status	Active
Company Number	07101913
Category	Private Limited Company
Incorporation Date	11 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Vincent Stephen Sammon
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Mrs Joanna Marie Sammon
Status	Current
Appointed	10 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Joanna Marie Sammon
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	20 Crown Street Brentwood CM14 4BA

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	09 December 2020(11 years after company formation)
Appointment Duration	3 months (resigned 10 March 2021)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Contact

Website	www.sammon-mortgages.co.uk/
Telephone	08448794522
Telephone region	Unknown

Location

Registered Address	16 High Street Saffron Walden CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vincent Stephen Sammon 95.24% Ordinary A
5 at £1	Joanna Marie James 4.76% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£17,463
Cash	£35,201
Current Liabilities	£18,521

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

21 June 2017	Delivered on: 30 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 11 December 2022 with updates (4 pages)
15 November 2022	Director's details changed for Mr Vincent Stephen Sammon on 15 November 2022 (2 pages)
15 November 2022	Secretary's details changed for Mrs Joanna Marie Sammon on 15 November 2022 (1 page)
2 November 2022	Registered office address changed from 20 Crown Street Brentwood CM14 4BA England to 16 High Street Saffron Walden CB10 1AX on 2 November 2022 (1 page)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 February 2022	Change of details for Mr Vincent Stephen Sammon as a person with significant control on 17 November 2020 (2 pages)
4 January 2022	Confirmation statement made on 11 December 2021 with updates (4 pages)
10 March 2021	Appointment of Mrs Joanna Marie Sammon as a secretary on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of Tayler Bradshaw Limited as a secretary on 10 March 2021 (1 page)
2 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
24 December 2020	Change of details for Mr Vincent Stephen Sammon as a person with significant control on 6 April 2016 (2 pages)
15 December 2020	Appointment of Tayler Bradshaw Limited as a secretary on 9 December 2020 (2 pages)
15 December 2020	Termination of appointment of Joanna Marie Sammon as a secretary on 9 December 2020 (1 page)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 October 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 April 2018	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS to 20 Crown Street Brentwood CM14 4BA on 17 April 2018 (1 page)
28 March 2018	Amended micro company accounts made up to 31 December 2016 (3 pages)
23 February 2018	Secretary's details changed for Joanna Marie James on 22 February 2018 (1 page)
22 February 2018	Change of details for Mr Vincent Stephen Sammon as a person with significant control on 22 February 2018 (2 pages)
22 February 2018	Director's details changed for Mr Vincent Stephen Sammon on 22 February 2018 (2 pages)
18 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 June 2017	Registration of charge 071019130002, created on 21 June 2017 (26 pages)
30 June 2017	Registration of charge 071019130002, created on 21 June 2017 (26 pages)
4 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
4 July 2016	Registration of charge 071019130001, created on 30 June 2016 (28 pages)
4 July 2016	Registration of charge 071019130001, created on 30 June 2016 (28 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 105 (5 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 105 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 105 (5 pages)
10 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 105 (5 pages)
20 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 105 (5 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 105 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Secretary's details changed for Joanna Marie James on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Vincent Stephen Sammon on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Vincent Stephen Sammon on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Vincent Stephen Sammon on 1 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Joanna Marie James on 1 December 2010 (2 pages)
11 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 January 2011 (1 page)
11 January 2011	Secretary's details changed for Joanna Marie James on 1 December 2010 (2 pages)
11 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Sammon Mortgage Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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