Company NameMortgage Ladies Ltd
DirectorPatricia Ann Heddon
Company StatusActive
Company Number14091462
CategoryPrivate Limited Company
Incorporation Date6 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMrs Patricia Ann Heddon
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCai Building Coble Dene
North Shields
NE29 6DE
Director NameMiss Carly Ann Heddon
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Mast Lane
North Shields
NE30 3DE
Director NameMrs Catherine Teresa Garbutt
Date of BirthMay 1966 (Born 58 years ago)
NationalityNorthern Irish
StatusResigned
Appointed09 June 2022(1 month after company formation)
Appointment Duration4 months, 1 week (resigned 18 October 2022)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address10 Rydal Way Rydal Way
Redmarshall
Stockton-On-Tees
TS21 1HU

Location

Registered AddressCai Building
Coble Dene
North Shields
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 4 weeks ago)
Next Return Due19 May 2024 (3 weeks from now)

Filing History

14 June 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
3 February 2023Termination of appointment of Carly Ann Heddon as a director on 3 February 2023 (1 page)
3 February 2023Cessation of Carly Ann Heddon as a person with significant control on 3 February 2023 (1 page)
19 October 2022Termination of appointment of Catherine Teresa Garbutt as a director on 18 October 2022 (1 page)
17 August 2022Director's details changed for Mrs Catherine Theresa Garbutt on 17 August 2022 (2 pages)
9 June 2022Appointment of Mrs Catherine Theresa Garbutt as a director on 9 June 2022 (2 pages)
9 June 2022Registered office address changed from 38 Edwards Road Whitley Bay NE26 2BJ United Kingdom to Cai Building Coble Dene North Shields NE29 6DE on 9 June 2022 (1 page)
6 May 2022Incorporation
Statement of capital on 2022-05-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)