Pride Park
Derby
DE24 8QR
Director Name | Mr Benjamin David Thompson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mrs Lucy Claire Tilley |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital House Pride Place Pride Park Derby DE24 8QR |
Director Name | Mr Ian Robert McGrail |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(22 years after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Walker Street Edinburgh EH3 7HR Scotland |
Director Name | Frederick James Woods |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 1 Picket Cross Bankend Road Dumfries Dumfriesshire DG1 4AH Scotland |
Director Name | Mr Robert Lawrence McGrail |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | Scotland |
Correspondence Address | 30 Walker Street Edinburgh EH3 7HR Scotland |
Secretary Name | Mr Robert Lawrence McGrail |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Steadings Keltneyburn Aberfeldy Perthshire PH15 2LQ Scotland |
Director Name | Mr Ian Robert McGrail |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(10 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 19 July 2019) |
Role | Mortgage Broker |
Country of Residence | Scotland |
Correspondence Address | 6 Home Street Edinburgh EH3 9LY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.firstmortgage.co.uk |
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Telephone | 0131 2298336 |
Telephone region | Edinburgh |
Registered Address | 30 Walker Street Edinburgh EH3 7HR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | F.j. Woods 50.00% Ordinary |
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1 at £1 | Robert Lawrence Mcgrail 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 4 November 2024 (6 months from now) |
28 March 2022 | Delivered on: 31 March 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
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11 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
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17 August 2020 | Change of details for First Mortgage Limited as a person with significant control on 1 July 2019 (2 pages) |
4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
12 August 2019 | Appointment of Mr Ian Robert Mcgrail as a director on 12 August 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
26 July 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
23 July 2019 | Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019 (1 page) |
23 July 2019 | Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 23 July 2019 (1 page) |
23 July 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
19 July 2019 | Director's details changed for Mr Benjamin David Thompson on 19 July 2019 (2 pages) |
19 July 2019 | Termination of appointment of Robert Lawrence Mcgrail as a secretary on 19 July 2019 (1 page) |
19 July 2019 | Termination of appointment of Ian Robert Mcgrail as a director on 19 July 2019 (1 page) |
15 July 2019 | Appointment of Mrs Lucy Claire Tilley as a director on 2 July 2019 (2 pages) |
15 July 2019 | Appointment of Mr Benjamin David Thompson as a director on 2 July 2019 (2 pages) |
15 July 2019 | Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2 July 2019 (2 pages) |
17 June 2019 | Cessation of Robert Lawrence Mcgrail as a person with significant control on 14 June 2019 (1 page) |
17 June 2019 | Notification of First Mortgage Limited as a person with significant control on 14 June 2019 (2 pages) |
17 June 2019 | Cessation of Ian Robert Mcgrail as a person with significant control on 14 June 2019 (1 page) |
16 May 2019 | Second filing of the annual return made up to 4 August 2010 (23 pages) |
16 May 2019 | Second filing of the annual return made up to 4 August 2012 (23 pages) |
16 May 2019 | Second filing of the annual return made up to 4 August 2014 (23 pages) |
16 May 2019 | Second filing of the annual return made up to 4 August 2015 (23 pages) |
16 May 2019 | Annual return made up to 4 August 2008 with a full list of shareholders (6 pages) |
16 May 2019 | Annual return made up to 4 August 2009 with a full list of shareholders (6 pages) |
16 May 2019 | Change of details for Mr Ian Robert Mcgrail as a person with significant control on 1 August 2016 (2 pages) |
16 May 2019 | Second filing of the annual return made up to 4 August 2013 (23 pages) |
16 May 2019 | Second filing of the annual return made up to 4 August 2011 (23 pages) |
15 May 2019 | Notification of Robert Lawrence Mcgrail as a person with significant control on 6 April 2016 (2 pages) |
20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
29 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
29 September 2016 | 04/08/16 Statement of Capital gbp 2 (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 August 2014 | Director's details changed for Mr Ian Robert Mcgrail on 25 July 2014 (2 pages) |
15 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Director's details changed for Mr Ian Robert Mcgrail on 25 July 2014 (2 pages) |
15 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 August 2011 | Director's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders
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5 August 2011 | Director's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages) |
5 August 2011 | Secretary's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages) |
5 August 2011 | Secretary's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders
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1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 6 home street edinburgh EH3 9LY united kingdom (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 30 walker street edinburgh EH3 7HR (1 page) |
14 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 6 home street edinburgh EH3 9LY united kingdom (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 30 walker street edinburgh EH3 7HR (1 page) |
14 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
15 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
15 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
31 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
31 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
9 April 2008 | Director appointed ian robert mcgrail (2 pages) |
9 April 2008 | Appointment terminated director frederick woods (1 page) |
9 April 2008 | Appointment terminated director frederick woods (1 page) |
9 April 2008 | Director appointed ian robert mcgrail (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
16 August 2007 | Return made up to 04/08/07; no change of members (7 pages) |
16 August 2007 | Return made up to 04/08/07; no change of members (7 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 August 2006 | Return made up to 04/08/06; full list of members (7 pages) |
9 August 2006 | Return made up to 04/08/06; full list of members (7 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
5 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
5 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
12 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
18 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
18 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
16 September 2002 | Partial exemption accounts made up to 31 March 2002 (4 pages) |
16 September 2002 | Partial exemption accounts made up to 31 March 2002 (4 pages) |
9 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
9 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
13 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
13 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
1 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
1 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
18 August 1999 | Return made up to 04/08/99; no change of members (6 pages) |
18 August 1999 | Return made up to 04/08/99; no change of members (6 pages) |
18 June 1999 | Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page) |
18 June 1999 | Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
2 September 1998 | Return made up to 04/08/98; full list of members (8 pages) |
2 September 1998 | Return made up to 04/08/98; full list of members (8 pages) |
27 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
27 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
4 August 1997 | Incorporation (18 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Incorporation (18 pages) |