Concept Mortgages Limited

Company Name	Concept Mortgages Limited
Directors	Christian Nevinson Coventry and Nicola Coventry
Company Status	Active
Company Number	06213893
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Previous Names	Concept Mortgages Limited and Concept Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christian Nevinson Coventry
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Mortgage And Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Telegraph Road Telegraph Road Heswall Wirral CH60 0AD Wales

Secretary Name	Mrs Nicola Coventry
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Irby Road Wirral Merseyside CH61 6XE Wales

Director Name	Mrs Nicola Coventry
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Telegraph Road Telegraph Road Heswall Wirral CH60 0AD Wales

Secretary Name	Mrs Sheila Mary Coventry
Status	Resigned
Appointed	19 February 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2014)
Role	Company Director
Correspondence Address	11 Baumville Drive Wirral Merseyside CH63 9FE Wales

Contact

Website	concept-mortgages.co.uk
Telephone	0151 3423084
Telephone region	Liverpool

Location

Registered Address	43 Telegraph Road Telegraph Road Heswall Wirral CH60 0AD Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

100 at £1	Mr Christian Nevinson Coventry 66.67% Ordinary
50 at £1	Nicola Conventry 33.33% Ordinary B

Financials

Year	2014
Net Worth	£57,754
Cash	£98,001
Current Liabilities	£48,692

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (3 weeks, 1 day ago)
Next Return Due	1 May 2025 (11 months, 3 weeks from now)

Charges

12 August 2016	Delivered on: 27 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 41/43 telegraph road heswall wirral t/no MS570253. Outstanding
16 July 2016	Delivered on: 20 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 August 2018	Registered office address changed from 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 1 Pye Road Wirral CH60 0DB on 22 August 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
18 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
27 August 2016	Registration of charge 062138930002, created on 12 August 2016 (12 pages)
27 August 2016	Registration of charge 062138930002, created on 12 August 2016 (12 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 July 2016	Registration of charge 062138930001, created on 16 July 2016 (15 pages)
20 July 2016	Registration of charge 062138930001, created on 16 July 2016 (15 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (5 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150 (5 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 June 2014	Appointment of Mrs Nicola Coventry as a director (2 pages)
12 June 2014	Appointment of Mrs Nicola Coventry as a director (2 pages)
2 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
2 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
2 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 150 (4 pages)
1 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
1 May 2014	Termination of appointment of Sheila Coventry as a secretary (1 page)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 150 (4 pages)
1 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
1 May 2014	Secretary's details changed for Mrs Nicola Coventry on 1 April 2014 (1 page)
1 May 2014	Termination of appointment of Sheila Coventry as a secretary (1 page)
11 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 150 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 150 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 150 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 September 2013	Registered office address changed from Hilbre House 35a Market Street Wirral Merseyside CH47 2BG United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Hilbre House 35a Market Street Wirral Merseyside CH47 2BG United Kingdom on 25 September 2013 (1 page)
25 April 2013	Termination of appointment of a secretary (1 page)
25 April 2013	Appointment of Mrs Sheila Mary Coventry as a secretary (2 pages)
25 April 2013	Termination of appointment of a secretary (1 page)
25 April 2013	Appointment of Mrs Sheila Mary Coventry as a secretary (2 pages)
25 April 2013	Termination of appointment of a secretary (1 page)
25 April 2013	Termination of appointment of a secretary (1 page)
24 April 2013	Secretary's details changed for Mrs Nicola Coventry on 19 February 2013 (1 page)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Secretary's details changed for Mrs Nicola Coventry on 19 February 2013 (1 page)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
19 February 2013	Secretary's details changed for Mrs Nicola Coventry on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Nicola Coventry on 18 February 2013 (2 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
1 September 2011	Secretary's details changed for Mrs Nicola Coventry on 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Mrs Nicola Coventry on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Christian Nevinson Coventry on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Christian Nevinson Coventry on 31 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Christian Nevinson Coventry on 18 July 2011 (2 pages)
19 August 2011	Director's details changed for Mr Christian Nevinson Coventry on 18 July 2011 (2 pages)
17 August 2011	Registered office address changed from 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Hilbre House 35a Market Street Wirral Merseyside CH47 2BG United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Hilbre House 35a Market Street Wirral Merseyside CH47 2BG United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 17 August 2011 (1 page)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Secretary's details changed for Miss Nicola Mccabe on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Secretary's details changed for Miss Nicola Mccabe on 10 May 2011 (1 page)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 June 2010	Registered office address changed from 50 Austhorpe Road Crossgates Leeds West Yorkshire LS15 8DX on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Christian Nevinson Coventry on 17 April 2010 (2 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Registered office address changed from 50 Austhorpe Road Crossgates Leeds West Yorkshire LS15 8DX on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Miss Nicola Mccabe on 17 April 2010 (1 page)
8 June 2010	Secretary's details changed for Miss Nicola Mccabe on 17 April 2010 (1 page)
8 June 2010	Director's details changed for Mr Christian Nevinson Coventry on 17 April 2010 (2 pages)
8 June 2010	Registered office address changed from 50 Austhorpe Road Crossgates Leeds West Yorkshire LS15 8DX on 8 June 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 June 2009	Return made up to 17/04/09; full list of members (3 pages)
9 June 2009	Return made up to 17/04/09; full list of members (3 pages)
17 January 2009	Company name changed concept ventures LIMITED\certificate issued on 20/01/09 (2 pages)
17 January 2009	Company name changed concept ventures LIMITED\certificate issued on 20/01/09 (2 pages)
10 July 2008	Company name changed concept mortgages LIMITED\certificate issued on 10/07/08 (2 pages)
10 July 2008	Company name changed concept mortgages LIMITED\certificate issued on 10/07/08 (2 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / nicola mccabe / 17/04/2008 (1 page)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / christian coventry / 17/04/2008 (1 page)
17 April 2008	Secretary's change of particulars / nicola mccabe / 17/04/2008 (1 page)
17 April 2008	Director's change of particulars / christian coventry / 17/04/2008 (1 page)
16 April 2007	Incorporation (14 pages)
16 April 2007	Incorporation (14 pages)

Concept Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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