| Company Name | Mortgage Business Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 12220812 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Nigel Exley Coyne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Director Name | Mr David Ian Oastler |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Director Name | Mr Mark George Reeve |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
Location
| Registered Address | C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 September 2021 | Delivered on: 14 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: Freehold property at 1 tindal street chelmsford CM1 1ER registered at the land registry with title number EX358251. Outstanding |
| 30 October 2019 | Delivered on: 5 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 30 October 2019 | Delivered on: 5 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
| 21 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 28 September 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 14 September 2021 | Registration of charge 122208120004, created on 10 September 2021 (84 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 16 February 2021 | Previous accounting period shortened from 30 September 2020 to 29 February 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 26 February 2020 | Registration of charge 122208120003, created on 24 February 2020 (37 pages) |
| 5 November 2019 | Registration of charge 122208120002, created on 30 October 2019 (41 pages) |
| 5 November 2019 | Registration of charge 122208120001, created on 30 October 2019 (61 pages) |
| 21 September 2019 | Incorporation
Statement of capital on 2019-09-21
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