| Company Name | Alder Rose Mortgage Services Limited |
|---|---|
| Director | Emma Louise Jones |
| Company Status | Active |
| Company Number | 11443964 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Emma Louise Jones |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1a Church Street Frodsham Cheshire WA6 7DW |
Location
| Registered Address | Oak House Sutton Quays Business Park, Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 5 October 2018 | Delivered on: 23 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 31-33 high street, frodsham, WA6 7AJ (land registry title number CH175521). Outstanding |
|---|---|
| 29 August 2018 | Delivered on: 31 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
| 24 November 2023 | Director's details changed for Miss Emma Louise Jones on 21 November 2023 (2 pages) |
| 24 November 2023 | Change of details for Miss Emma Louise Jones as a person with significant control on 21 November 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 10 February 2023 | Change of details for Miss Emma Louise Jones as a person with significant control on 19 December 2022 (2 pages) |
| 10 February 2023 | Director's details changed for Miss Emma Louise Jones on 19 December 2022 (2 pages) |
| 10 February 2023 | Registered office address changed from 1a Church Street Frodsham Cheshire WA6 7DW England to Oak House Sutton Quays Business Park, Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 10 February 2023 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 1 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Director's details changed for Miss Emma Louise Jones on 1 March 2021 (2 pages) |
| 1 March 2021 | Change of details for Miss Emma Louise Jones as a person with significant control on 1 March 2021 (2 pages) |
| 26 February 2021 | Registered office address changed from 1a Church Street Frodsham Cheshire WA6 7DW England to 1a Church Street Frodsham Cheshire WA6 7DW on 26 February 2021 (1 page) |
| 26 February 2021 | Change of details for Miss Emma Louise Jones as a person with significant control on 26 February 2021 (2 pages) |
| 26 February 2021 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to 1a Church Street Frodsham Cheshire WA6 7DW on 26 February 2021 (1 page) |
| 26 February 2021 | Director's details changed for Miss Emma Louise Jones on 26 February 2021 (2 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 7 September 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 27 January 2020 | Registered office address changed from 180 Park Road South Newton-Le-Willows WA12 8HX United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 27 January 2020 (1 page) |
| 19 August 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 4 July 2019 | Change of details for Miss Emma Louise Jones as a person with significant control on 4 July 2019 (2 pages) |
| 23 October 2018 | Registration of charge 114439640002, created on 5 October 2018 (8 pages) |
| 31 August 2018 | Registration of charge 114439640001, created on 29 August 2018 (9 pages) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|