Company NameConquer Mortgage Services Limited
DirectorStephen Stoops
Company StatusActive
Company NumberSC265558
CategoryPrivate Limited Company
Incorporation Date26 March 2004(20 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Stephen Stoops
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2004(same day as company formation)
RoleIndependent Mortgage Adviser
Country of ResidenceScotland
Correspondence Address90 Victoria Road
Paisley
PA2 9PT
Scotland
Secretary NameJane Stoops
NationalityBritish
StatusCurrent
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address90 Victoria Road
Paisley
PA2 9PT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 March 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteconquermortgages.co.uk
Email address[email protected]
Telephone01475 716726
Telephone regionGreenock

Location

Registered Address90 Victoria Road
Paisley
PA2 9PT
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley North West

Shareholders

75 at £1Stephen Stoops
75.00%
Ordinary
6 at £1Ogilvie Munro Corporate Finance LTD
6.00%
Ordinary
19 at £1Jane Stoops
19.00%
Ordinary

Financials

Year2014
Net Worth£51,062
Cash£5,654
Current Liabilities£10,611

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month, 1 week ago)
Next Return Due9 April 2025 (11 months, 1 week from now)

Filing History

14 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
27 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
3 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
18 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
9 April 2010Director's details changed for Stephen Stoops on 26 March 2010 (2 pages)
9 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Stephen Stoops on 26 March 2010 (2 pages)
22 April 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
8 April 2009Return made up to 26/03/09; full list of members (4 pages)
8 April 2009Return made up to 26/03/09; full list of members (4 pages)
30 July 2008Return made up to 26/03/08; full list of members; amend (6 pages)
30 July 2008Return made up to 26/03/08; full list of members; amend (6 pages)
29 May 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
29 May 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
9 April 2008Return made up to 26/03/08; full list of members (4 pages)
9 April 2008Return made up to 26/03/08; full list of members (4 pages)
18 May 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
18 May 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
2 April 2007Return made up to 26/03/07; full list of members (2 pages)
2 April 2007Return made up to 26/03/07; full list of members (2 pages)
30 May 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
30 May 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
22 March 2006Return made up to 26/03/06; full list of members (6 pages)
22 March 2006Return made up to 26/03/06; full list of members (6 pages)
25 August 2005Full accounts made up to 31 March 2005 (11 pages)
25 August 2005Full accounts made up to 31 March 2005 (11 pages)
7 April 2005Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 April 2005Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 October 2004Registered office changed on 21/10/04 from: 28 allanton avenue, ralston paisley renfrewshire PA1 3BL (1 page)
21 October 2004Registered office changed on 21/10/04 from: 28 allanton avenue, ralston paisley renfrewshire PA1 3BL (1 page)
15 September 2004Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 September 2004Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004Secretary resigned (1 page)
26 March 2004Incorporation (17 pages)
26 March 2004Incorporation (17 pages)