Active
Company Information for PLATFORM FUNDING LIMITED
1 BALLOON STREET, MANCHESTER, M4 4BE,
|
Company Registration Number
03456337 Private Limited Company
Active |
| Company Name | |
|---|---|
| PLATFORM FUNDING LIMITED | |
| Legal Registered Office | |
| 1 BALLOON STREET MANCHESTER M4 4BE Other companies in ST13 | |
| Company Number | 03456337 | |
|---|---|---|
| Company ID Number | 03456337 | |
| Date formed | 1997-10-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 01/06/2016 | |
| Return next due | 25/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-06-04 04:05:34 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PLATFORM FUNDING NO.2 LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1999-02-25 | |
| PLATFORM FUNDING NO.3 LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1999-02-25 | |
| PLATFORM FUNDING NO.4 LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1997-10-28 | |
| PLATFORM FUNDING NO.5 LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1997-10-28 | |
| PLATFORM FUNDING NO.6 LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 2000-08-10 | |
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PLATFORM FUNDING GROUP, LLC | 9737 LOVELAND MADEIRA RD - LOVELAND OH 45140 | Active | Company formed on the 2009-01-09 |
![]() |
PLATFORM FUNDING GROUP INCORPORATED | California | Unknown | |
![]() |
PLATFORM FUNDING LIMITED | Unknown | Company formed on the 2021-11-24 |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CLIVE WHITEHEAD |
||
ASHLEY JOHN WILLIAM LILLIE |
||
CAROLINE JANE RICHARDSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL MUNDY |
Director | ||
STEPHEN AITKEN |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
SUSAN MOSS |
Company Secretary | ||
JOHN RICHARD HUGHES |
Director | ||
KEITH BRIAN ALDERSON |
Director | ||
PHILIP MICHAEL GARLICK |
Director | ||
RICHARD DAVID ALTHAM |
Director | ||
ROBERT JAMES HOLLAND OWEN |
Company Secretary | ||
JON IAN KATOVSKY |
Director | ||
PHILLIP ANDREW LEE |
Director | ||
MICHAEL GEORGE LEWIS |
Director | ||
DAVID JAMES MCCARTHY |
Director | ||
ROSEMARIE HYLTON |
Company Secretary | ||
GERALD ARTHUR GREGORY |
Director | ||
ROBIN SINCLAIR GREEN |
Director | ||
ROBIN SINCLAIR GREEN |
Company Secretary | ||
PAUL ANDREW MILLS |
Director | ||
PAUL ANDREW MILLS |
Company Secretary | ||
PETER GREEN |
Director | ||
JANE ALISON ARCKLESS |
Company Secretary | ||
MATTHEW DONALD JEREMY HUDSON |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
CARL CHRISTIAN NIELSEN |
Company Secretary | ||
JAMES MAYNOR |
Director | ||
MORTON DEAR |
Company Secretary | ||
MORTON DEAR |
Director | ||
GAVIN THOMAS BRADY |
Director | ||
PETER OTTO BOEHM |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THIRD ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1966-12-22 | Active | |
| SECOND ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1969-10-28 | Active | |
| FOURTH ROODHILL LEASING LIMITED | Director | 2017-03-23 | CURRENT | 1983-10-31 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2016-08-18 | CURRENT | 1988-11-16 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2016-08-18 | CURRENT | 2003-11-13 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2016-08-18 | CURRENT | 1988-02-16 | Active | |
| PLATFORM HOME LOANS LIMITED | Director | 2016-08-18 | CURRENT | 1989-01-12 | Liquidation | |
| MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2016-08-18 | CURRENT | 2002-04-19 | Active | |
| CO-OPERATIVE COMMERCIAL LIMITED | Director | 2015-03-31 | CURRENT | 1969-05-19 | Liquidation | |
| BOS PERSONAL LENDING LIMITED | Director | 2017-07-26 | CURRENT | 1997-08-08 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Director | 2017-05-09 | CURRENT | 1988-11-16 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED | Director | 2017-05-09 | CURRENT | 2003-11-13 | Active | |
| MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED | Director | 2017-05-09 | CURRENT | 1988-02-16 | Active | |
| PLATFORM HOME LOANS LIMITED | Director | 2017-05-09 | CURRENT | 1989-01-12 | Liquidation | |
| MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED | Director | 2017-05-09 | CURRENT | 2002-04-19 | Active | |
| BRITANNIA TREASURY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 1997-08-07 | Liquidation | |
| CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED | Director | 2017-03-23 | CURRENT | 1962-03-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR LEE JOHN RAYBOULD | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
| Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 | ||
| REGISTERED OFFICE CHANGED ON 07/06/24 FROM , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Louise Britnell on 2021-06-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Stuart Slape on 2021-01-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LOUISE JEANETTE BRITNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN WILLIAM LILLIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE | |
| TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
| AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Secretariat Miller Street Tower Miller Street Manchester England M60 0AL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 | |
| REGISTERED OFFICE CHANGED ON 10/10/17 FROM , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED CAROLINE RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER WILSON | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/06/16 | |
| RES13 | ||
| RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 2 | |
| AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG | |
| REGISTERED OFFICE CHANGED ON 20/03/15 FROM , Newton House Cheadle Road, Leek, Staffordshire, ST13 5RG | ||
| AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILSON / 14/04/2014 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 | |
| AP01 | DIRECTOR APPOINTED CHRIS WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9FR | |
| REGISTERED OFFICE CHANGED ON 20/08/12 FROM , Exchange Tower, 2 Harbour Exchange Square, London, E14 9FR | ||
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ALDERSON | |
| AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILSON | |
| AP01 | DIRECTOR APPOINTED PHILIP MICHAEL GARLICK | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM | |
| AR01 | 28/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN | |
| AP03 | SECRETARY APPOINTED SUSAN MOSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TWEEDY / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON IAN KATOVSKY / 11/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO.2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON | |
| 288a | SECRETARY APPOINTED ROBERT OWEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| Registered office changed on 27/10/99 from:\200 aldersgate street, london, EC1A 4HD |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | Deputy District Judge Aswani | 3PA10970 | PLATFORM FUNDING LIMITED -v- MR DAVID SANDOM 45 MINUTES APPLICATIONS | |||
| ||||||
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLATFORM FUNDING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |