-
MORTGAGE AND SURVEYING SERVICES LIMITED - 3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ, United Kingdom
Company Information
- Company registration number
- 06055271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3-4 Regan Way
- Chetwynd Business Park Chilwell
- Nottingham
- NG9 6RZ 3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ UK
Management
- Managing Directors
- BREWSTER, George Pattullo
- CLIFFORD, Robert Martin
- GRATTON, Elizabeth Anne
- GRATTON, Paul Robert
- HICKLING, Christopher Charles
- HICKLING, Julia Ann
- JACKSON, Simon Paul
- WALKER, Heath Lee
- WARRINER, Stuart Neil
- WILLIAMS, Jill Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SDL PROPERTY SERVICES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138005KNMW5MQYEHR90
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
-
MORTGAGE AND SURVEYING SERVICES LIMITED Company Description
- MORTGAGE AND SURVEYING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06055271. Its current trading status is "live". It was registered 2007-01-17. It was previously called SDL PROPERTY SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3-4 Regan Way .
Get MORTGAGE AND SURVEYING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage And Surveying Services Limited - 3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORTGAGE AND SURVEYING SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-07) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-01-05) - AA
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
termination-director-company-with-name-termination-date (2023-05-10) - TM01
-
notification-of-a-person-with-significant-control (2023-05-12) - PSC02
-
cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
capital-return-purchase-own-shares (2023-06-29) - SH03
-
capital-cancellation-shares (2023-06-29) - SH06
-
appoint-person-director-company-with-name-date (2023-08-08) - AP01
-
capital-return-purchase-own-shares (2023-08-11) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
-
accounts-with-accounts-type-group (2023-11-29) - AA
-
capital-cancellation-shares (2023-08-11) - SH06
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-04) - CH01
-
confirmation-statement-with-updates (2022-06-01) - CS01
-
appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
-
second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
-
memorandum-articles (2022-01-31) - MA
-
resolution (2022-01-31) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
-
capital-return-purchase-own-shares (2022-02-22) - SH03
-
termination-director-company-with-name-termination-date (2022-02-10) - TM01
-
capital-cancellation-shares (2022-02-22) - SH06
-
resolution (2022-02-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-04-20) - AP01
-
appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-20) - TM01
-
capital-cancellation-shares (2021-07-20) - SH06
-
appoint-person-director-company-with-name-date (2021-01-20) - AP01
-
mortgage-charge-part-both-with-charge-number (2021-01-27) - MR05
-
confirmation-statement-with-updates (2021-05-24) - CS01
-
accounts-with-accounts-type-group (2021-08-18) - AA
-
resolution (2021-12-17) - RESOLUTIONS
-
memorandum-articles (2021-12-17) - MA
-
capital-allotment-shares (2021-12-07) - SH01
-
accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
confirmation-statement-with-updates (2020-05-28) - CS01
-
termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
resolution (2020-12-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-12-09) - SH03
-
capital-cancellation-shares (2020-12-09) - SH06
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
change-person-director-company-with-change-date (2020-12-09) - CH01
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
-
resolution (2020-12-09) - RESOLUTIONS
-
capital-allotment-shares (2020-12-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
-
resolution (2020-12-29) - RESOLUTIONS
-
memorandum-articles (2020-12-29) - MA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-05-07) - SH03
-
capital-cancellation-shares (2019-04-09) - SH06
-
resolution (2019-04-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-04-11) - CH01
-
resolution (2019-05-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
capital-return-purchase-own-shares (2019-05-08) - SH03
-
capital-cancellation-shares (2019-06-04) - SH06
-
capital-cancellation-shares (2019-06-20) - SH06
-
resolution (2019-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-12-06) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
-
resolution (2018-04-26) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
-
confirmation-statement-with-updates (2018-05-21) - CS01
-
resolution (2018-02-26) - RESOLUTIONS
-
capital-return-purchase-own-shares (2018-06-11) - SH03
-
capital-variation-of-rights-attached-to-shares (2018-02-28) - SH10
-
resolution (2018-06-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
-
accounts-with-accounts-type-group (2018-08-08) - AA
-
resolution (2018-09-26) - RESOLUTIONS
-
memorandum-articles (2018-09-26) - MA
-
capital-allotment-shares (2018-09-28) - SH01
-
mortgage-satisfy-charge-full (2018-11-02) - MR04
-
capital-cancellation-shares (2018-07-09) - SH06
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-05) - SH01
-
resolution (2017-06-05) - RESOLUTIONS
-
capital-allotment-shares (2017-01-24) - SH01
-
resolution (2017-01-26) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-02-16) - RP04SH01
-
capital-allotment-shares (2017-05-09) - SH01
-
resolution (2017-05-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-06) - CS01
-
capital-allotment-shares (2017-06-09) - SH01
-
resolution (2017-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-11) - AA
-
notification-of-a-person-with-significant-control (2017-10-10) - PSC02
-
cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
-
resolution (2017-10-30) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2017-01-05) - SH02
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
capital-return-purchase-own-shares (2017-12-04) - SH03
-
capital-cancellation-shares (2017-10-30) - SH06
keyboard_arrow_right 2016
-
resolution (2016-01-21) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-04-30) - MR04
-
accounts-with-accounts-type-group (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-12-01) - CS01
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-09) - AA
-
capital-allotment-shares (2015-02-25) - SH01
-
resolution (2015-02-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-02-25) - SH08
-
capital-alter-shares-redemption-statement-of-capital (2015-03-18) - SH02
-
capital-allotment-shares (2015-03-18) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
capital-allotment-shares (2015-04-17) - SH01
-
accounts-with-accounts-type-group (2015-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
auditors-resignation-company (2015-12-09) - AUD
-
capital-variation-of-rights-attached-to-shares (2015-02-25) - SH10
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
change-person-director-company-with-change-date (2014-10-02) - CH01
-
auditors-resignation-company (2014-08-13) - AUD
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
appoint-person-director-company-with-name (2014-06-24) - AP01
-
statement-of-companys-objects (2014-05-19) - CC04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-group (2012-08-22) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
capital-allotment-shares (2011-04-05) - SH01
-
resolution (2011-04-05) - RESOLUTIONS
-
legacy (2011-03-31) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-03-31) - SH19
-
legacy (2011-03-31) - CAP-SS
-
resolution (2011-03-31) - RESOLUTIONS
-
miscellaneous (2011-01-26) - MISC
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
-
accounts-with-accounts-type-medium (2009-10-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 363a
-
accounts-with-accounts-type-medium (2008-11-26) - AA
-
legacy (2008-10-07) - 225
-
legacy (2008-09-30) - 287
keyboard_arrow_right 2007
-
incorporation-company (2007-01-17) - NEWINC
-
certificate-change-of-name-company (2007-07-04) - CERTNM
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 288a
-
legacy (2007-12-21) - 395
-
legacy (2007-08-08) - 123
-
resolution (2007-08-08) - RESOLUTIONS
-
legacy (2007-08-08) - 88(2)R
-
legacy (2007-10-24) - 88(2)R
-
statement-of-affairs (2007-10-24) - SA
-
legacy (2007-10-31) - 88(2)R
-
statement-of-affairs (2007-10-31) - SA