Exclusive Mortgages (UK) Ltd

Company Name	Exclusive Mortgages (UK) Ltd
Director	Daniel Capper
Company Status	Active
Company Number	05925788
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Capper
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rajar Walk Mobberley Knutsford Cheshire WA16 7GG

Director Name	Ester Bradbury
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN

Secretary Name	Ester Bradbury
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN

Director Name	O M Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	42 Green Walk Gatley Stockport Cheshire SK8 4BW

Secretary Name	O M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	42 Green Walk Gatley Stockport Cheshire SK8 4BW

Contact

Website	exclusivemortgagesuk.com
Telephone	07 931610551
Telephone region	Mobile

Location

Registered Address	Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Marton
Ward	Gawsworth
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Capper 50.00% Ordinary
1 at £1	Ester Bradbury 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,831
Cash	£116
Current Liabilities	£9,088

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
2 November 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
12 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
1 February 2022	Registered office address changed from First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ to Unit 1 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN on 1 February 2022 (1 page)
23 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
2 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2014	Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY United Kingdom to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY United Kingdom to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Registered office address changed from 1B Princess Street Knutsford Cheshire WA16 6BY United Kingdom to First Floor, 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 9 October 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Director's details changed for Ester Bradbury on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Ester Bradbury on 5 September 2010 (1 page)
7 September 2010	Secretary's details changed for Ester Bradbury on 5 September 2010 (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Ester Bradbury on 5 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Ester Bradbury on 5 September 2010 (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Ester Bradbury on 5 September 2010 (2 pages)
10 September 2009	Return made up to 05/09/09; full list of members (4 pages)
10 September 2009	Return made up to 05/09/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 17 boothfields knutsford cheshire WA16 8JU (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 17 boothfields knutsford cheshire WA16 8JU (1 page)
30 September 2008	Return made up to 05/09/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 05/09/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 April 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
9 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 September 2006	New secretary appointed;new director appointed (1 page)
21 September 2006	New secretary appointed;new director appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	New director appointed (1 page)
5 September 2006	Incorporation (19 pages)
5 September 2006	Incorporation (19 pages)

Exclusive Mortgages (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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