| Company Name | Wealth & Prosperity Mortgages Ltd |
|---|---|
| Director | Geoffrey Denton |
| Company Status | Active |
| Company Number | 08577907 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Geoffrey Denton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
Location
| Registered Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 28 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
| 24 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 6 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 25 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Geoffrey Denton as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Geoffrey Denton as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Geoffrey Denton as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Director's details changed for Mr Geoffrey Denton on 20 June 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mr Geoffrey Denton on 20 June 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 26 Yarm Road Stockton-on-Tees Durham TS18 3NA to Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 26 Yarm Road Stockton-on-Tees Durham TS18 3NA to Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 21 July 2016 (1 page) |
| 19 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 18 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|