Mortgage Next Limited in 12 Old Christchurch Road BOURNEMOUTH

Mortgage Next Limited BOURNEMOUTH

Founded in 1996, Mortgage Next, classified under reg no. 03175440 is an active company. Currently registered at Roddis House BH1 1LG, Bournemouth the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Adrian S., Richard T. and Sarah L.. Of them, Sarah L. has been with the company the longest, being appointed on 30 April 2009 and Adrian S. and Richard T. have been with the company for the least time - from 8 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mortgage Next Limited Address / Contact

Office Address	Roddis House
Office Address2	12 Old Christchurch Road
Town	Bournemouth
Post code	BH1 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175440
Date of Incorporation	Wed, 20th Mar 1996
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Adrian S.

Position: Director

Appointed: 08 March 2021

Richard T.

Position: Director

Appointed: 08 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 November 2013

Sarah L.

Position: Director

Appointed: 30 April 2009

David L.

Position: Director

Appointed: 08 March 2021

Resigned: 28 September 2023

Paul C.

Position: Director

Appointed: 28 June 2019

Resigned: 31 March 2021

Paul D.

Position: Director

Appointed: 25 July 2017

Resigned: 02 May 2018

Peter C.

Position: Director

Appointed: 25 July 2017

Resigned: 08 March 2021

Paul D.

Position: Director

Appointed: 28 July 2014

Resigned: 10 February 2015

Gareth W.

Position: Secretary

Appointed: 05 April 2011

Resigned: 30 November 2021

Jim C.

Position: Director

Appointed: 05 April 2011

Resigned: 31 July 2017

Nigel S.

Position: Director

Appointed: 05 April 2011

Resigned: 01 September 2015

Grenville T.

Position: Director

Appointed: 05 April 2011

Resigned: 01 September 2014

Christopher M.

Position: Director

Appointed: 30 April 2009

Resigned: 16 September 2011

Gemma H.

Position: Director

Appointed: 01 March 2008

Resigned: 30 April 2009

Cindy B.

Position: Secretary

Appointed: 23 May 2007

Resigned: 30 April 2009

Cindy B.

Position: Director

Appointed: 31 July 2006

Resigned: 30 April 2009

Anthony M.

Position: Director

Appointed: 01 December 2005

Resigned: 05 April 2011

James M.

Position: Director

Appointed: 01 December 2005

Resigned: 30 April 2009

Rupert W.

Position: Director

Appointed: 23 March 2004

Resigned: 01 December 2005

Andrew C.

Position: Director

Appointed: 23 March 2004

Resigned: 01 December 2005

Martin M.

Position: Director

Appointed: 20 March 1996

Resigned: 30 September 2008

Justine T.

Position: Secretary

Appointed: 20 March 1996

Resigned: 23 May 2007

Justine T.

Position: Director

Appointed: 20 March 1996

Resigned: 01 February 2008

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Mortgage Intelligence Holdings Limited from Bournemouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mortgage Intelligence Holdings Limited

Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, BH1 1LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6775606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (74 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th April 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 20th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd April 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 30th April 2010 to 31st July 2010 filed on: 29th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 17th, March 2009	accounts	Free Download (19 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (19 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (8 pages)
363(288)	27th June 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2006 filed on: 2nd, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 2nd, January 2007	accounts	Free Download (17 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (8 pages)
363(288)	29th March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (18 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363(288)	5th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 10th May 1998 with shareholders record filed on: 10th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 1998 with shareholders record filed on: 10th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, November 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 11th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, April 1996	accounts	Free Download (1 page)

Mortgage Next Limited BOURNEMOUTH

Mortgage Next Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Richard T.

Oakwood Corporate Secretary Limited

Sarah L.

David L.

Paul C.

Paul D.

Peter C.

Paul D.

Gareth W.

Jim C.

Nigel S.

Grenville T.

Christopher M.

Gemma H.

Cindy B.

Cindy B.

Anthony M.

James M.

Rupert W.

Andrew C.

Martin M.

Justine T.

Justine T.

Alpha Secretarial Limited

People with significant control

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