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Home > England & Wales Companies > FIVE MORTGAGES LIMITED
Company Information for

FIVE MORTGAGES LIMITED

CEMAS HOUSE, NEW ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BG,
Company Registration Number
04238026
Private Limited Company
Active

Company Overview

About Five Mortgages Ltd
FIVE MORTGAGES LIMITED was founded on 2001-06-20 and has its registered office in St Ives. The organisation's status is listed as "Active". Five Mortgages Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIVE MORTGAGES LIMITED
 
Legal Registered Office
CEMAS HOUSE
NEW ROAD
ST IVES
CAMBRIDGESHIRE
PE27 5BG
Other companies in PE27
 
Previous Names
MOVE WITH US MORTGAGES LIMITED21/09/2010
Filing Information
Company Number 04238026
Company ID Number 04238026
Date formed 2001-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2019-10-04 06:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE MORTGAGES LIMITED
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Company Officers of FIVE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE JEFFREY
Company Secretary 2001-06-20
RUSSELL GEORGE CADE
Director 2001-06-20
NIGEL PATRICK HIGGINS
Director 2001-06-20
RICHARD GEORGE JEFFREY
Director 2001-06-20
ROBIN DAVID KING
Director 2001-06-20
SEAN JULIAN KING
Director 2001-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD BRIAN WRIGHT
Director 2001-06-20 2001-09-20
DOROTHY MAY GRAEME
Company Secretary 2001-06-20 2001-06-20
LESLEY JOYCE GRAEME
Director 2001-06-20 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE JEFFREY 22 INGRAM STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-02 CURRENT 2005-03-02 Active
RUSSELL GEORGE CADE SECURE HOME PURCHASE (2016) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-09-26
RUSSELL GEORGE CADE SECURE HOME PURCHASE (2015) LIMITED Director 2014-10-29 CURRENT 2014-10-28 Active
RUSSELL GEORGE CADE SECURE HOME PURCHASE (2014) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
RUSSELL GEORGE CADE UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
RUSSELL GEORGE CADE RUSSELL CADE INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
RUSSELL GEORGE CADE OXYGENE INVESTMENTS LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2013-10-22
NIGEL PATRICK HIGGINS UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
NIGEL PATRICK HIGGINS SPEED INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-12-08
NIGEL PATRICK HIGGINS EAST STREET HUNTINGDON MANAGEMENT CO. LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
RICHARD GEORGE JEFFREY SECURE HOME PURCHASE (2015) LIMITED Director 2015-12-02 CURRENT 2014-10-28 Active
RICHARD GEORGE JEFFREY UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
RICHARD GEORGE JEFFREY LUCKS LANE INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
RICHARD GEORGE JEFFREY 22 INGRAM STREET MANAGEMENT COMPANY LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active
SEAN JULIAN KING UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
SEAN JULIAN KING SECURE HOME PURCHASE LIMITED Director 2007-11-05 CURRENT 2007-03-09 Liquidation
SEAN JULIAN KING SEROJO LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active
SEAN JULIAN KING THE CHILDCARE PARTNERSHIP LIMITED Director 2003-07-15 CURRENT 2003-07-15 Active
SEAN JULIAN KING S 2 COACHING LTD Director 1996-07-10 CURRENT 1996-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-17DS01Application to strike the company off the register
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE JEFFREY
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 2184
2016-07-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24CH01Director's details changed for Mr Robin David King on 2015-08-06
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2184
2015-08-12AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Grant Hall Parsons Green St Ives Huntingdon Cambs PE27 4WY
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2184
2014-11-26AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2184
2013-09-20AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-21RES15CHANGE OF NAME 23/08/2010
2010-09-21CERTNMCompany name changed move with us mortgages LIMITED\certificate issued on 21/09/10
2010-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0120/06/10 ANNUAL RETURN FULL LIST
2009-09-18363aReturn made up to 20/06/09; full list of members
2009-09-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CADE / 30/04/2009
2009-01-14363aRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-09-19AA31/05/08 TOTAL EXEMPTION SMALL
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: STERLING HOUSE HARDING WAY ST IVES HUNTINGDON CAMBRIDGESHIRE PE 27 3WR
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-2988(2)RAD 28/02/04--------- £ SI 1112@1=1112 £ IC 1000/2112
2004-04-2988(2)RAD 10/04/04--------- £ SI 72@1=72 £ IC 2112/2184
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-05288bDIRECTOR RESIGNED
2001-07-09225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-0988(2)RAD 20/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288bSECRETARY RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to FIVE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of FIVE MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE MORTGAGES LIMITED
Trademarks
We have not found any records of FIVE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIVE MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FIVE MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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