Rooftop Mortgages Limited in Crown Street IPSWICH

Rooftop Mortgages Limited IPSWICH

Founded in 2002, Rooftop Mortgages, classified under reg no. 04621865 is an active company. Currently registered at 1st Floor, Crown House IP1 3HS, Ipswich the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-06-16 Rooftop Mortgages Limited is no longer carrying the name Roof Top Mortgages.

The company has one director. Wilfrid D., appointed on 21 February 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rooftop Mortgages Limited Address / Contact

Office Address	1st Floor, Crown House
Office Address2	Crown Street
Town	Ipswich
Post code	IP1 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621865
Date of Incorporation	Thu, 19th Dec 2002
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Wilfrid D.

Position: Director

Appointed: 21 February 2018

Link Group Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 31 August 2023

Peter W.

Position: Director

Appointed: 29 July 2016

Resigned: 31 January 2024

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 29 July 2016

Resigned: 03 November 2017

Simon F.

Position: Director

Appointed: 29 July 2016

Resigned: 04 November 2019

Godfrey B.

Position: Director

Appointed: 29 July 2016

Resigned: 04 April 2022

Matthew M.

Position: Director

Appointed: 13 May 2014

Resigned: 29 July 2016

Elena K.

Position: Director

Appointed: 14 June 2012

Resigned: 13 May 2014

David F.

Position: Director

Appointed: 21 February 2012

Resigned: 29 July 2016

Andrew C.

Position: Director

Appointed: 31 August 2010

Resigned: 23 November 2011

Christopher L.

Position: Director

Appointed: 15 October 2009

Resigned: 12 April 2010

Rooftop Mortgages Limited

Position: Corporate Director

Appointed: 03 September 2009

Resigned: 03 September 2009

Graham M.

Position: Director

Appointed: 03 September 2009

Resigned: 27 April 2012

Jon R.

Position: Director

Appointed: 02 December 2008

Resigned: 31 January 2012

James B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2011

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 29 July 2016

Tushar M.

Position: Director

Appointed: 18 June 2008

Resigned: 03 September 2009

Christopher E.

Position: Director

Appointed: 02 June 2008

Resigned: 01 September 2008

Neil M.

Position: Director

Appointed: 02 June 2008

Resigned: 22 September 2009

Isabelle G.

Position: Director

Appointed: 01 December 2007

Resigned: 31 July 2008

John M.

Position: Director

Appointed: 31 January 2007

Resigned: 30 November 2007

Mark D.

Position: Director

Appointed: 22 June 2006

Resigned: 31 January 2007

Jonathan N.

Position: Director

Appointed: 22 June 2006

Resigned: 30 May 2008

Virginia D.

Position: Director

Appointed: 22 June 2006

Resigned: 30 May 2008

Frederick K.

Position: Director

Appointed: 31 March 2006

Resigned: 30 May 2008

Susan C.

Position: Secretary

Appointed: 21 November 2005

Resigned: 01 September 2008

Maureen S.

Position: Secretary

Appointed: 11 May 2005

Resigned: 21 November 2005

Clifford P.

Position: Director

Appointed: 11 May 2005

Resigned: 22 June 2006

Paul F.

Position: Director

Appointed: 17 March 2005

Resigned: 31 March 2006

Yves L.

Position: Director

Appointed: 17 March 2005

Resigned: 30 May 2008

Michel P.

Position: Director

Appointed: 17 March 2005

Resigned: 30 May 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2004

Resigned: 20 July 2006

Martin M.

Position: Director

Appointed: 03 November 2004

Resigned: 02 October 2006

Richard N.

Position: Secretary

Appointed: 03 November 2004

Resigned: 11 May 2005

Richard D.

Position: Director

Appointed: 01 September 2004

Resigned: 25 May 2006

Anthony S.

Position: Director

Appointed: 01 September 2004

Resigned: 30 May 2008

Peter W.

Position: Director

Appointed: 01 September 2004

Resigned: 30 November 2007

Jonathan N.

Position: Director

Appointed: 09 July 2003

Resigned: 01 September 2004

Peter W.

Position: Director

Appointed: 10 April 2003

Resigned: 01 September 2004

David S.

Position: Secretary

Appointed: 10 April 2003

Resigned: 03 November 2004

Ronald R.

Position: Director

Appointed: 10 April 2003

Resigned: 30 November 2007

Dechert Nominees Limited

Position: Nominee Director

Appointed: 19 December 2002

Resigned: 10 April 2003

Dechert Secretaries Limited

Position: Nominee Secretary

Appointed: 19 December 2002

Resigned: 10 April 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Link Asset Services (Holdings) Limited from Leeds, England. 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. The second entity in the persons with significant control register is Rooftop Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Link Asset Services (Holdings) Limited

Central Square 10th Floor, 29 Wellington Street, Leeds, Kent, LS1 4DL, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05505964
Notified on	29 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rooftop Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05210277
Notified on	6 April 2016
Ceased on	29 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roof Top Mortgages	June 16, 2003
Ibis (815)	April 16, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 11th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 11th, April 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 4th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (22 pages)
AD01	New registered office address 1st Floor, Crown House Crown Street Ipswich IP1 3HS. Change occurred on 2022-09-01. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 1st, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 15th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 15th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 15th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-06-30 filed on: 17th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (17 pages)
AD01	New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2017-11-03. Company's previous address: 17 Rochester Row London SW1P 1QT United Kingdom. filed on: 3rd, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, May 2017	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 31st, August 2016	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, August 2016	resolution	Free Download (15 pages)
AD01	New registered office address 17 Rochester Row London SW1P 1QT. Change occurred on 2016-08-02. Company's previous address: 25 Bank Street Canary Wharf London E14 5JP. filed on: 2nd, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06 filed on: 6th, July 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 3rd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 31st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE filed on: 1st, December 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-11-30 filed on: 1st, September 2008	accounts	Free Download (14 pages)
353	Location of register of members filed on: 26th, June 2008	address	Free Download (1 page)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2007	resolution	Free Download (1 page)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, September 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2005-11-30 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
287	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB filed on: 25th, July 2006	address	Free Download (1 page)
AA	Full accounts data made up to 2004-11-30 filed on: 4th, January 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
363a	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
353	Location of register of members filed on: 24th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 24th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/09/04 from: crown house crown street ipswich suffolk IP1 3HS filed on: 9th, September 2004	address	Free Download (1 page)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 28th, July 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 2 serjeants' inn london EC4Y 1LT filed on: 30th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2002	incorporation	Free Download (34 pages)

Rooftop Mortgages Limited IPSWICH

Rooftop Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Wilfrid D.

Link Group Corporate Secretary Limited

Peter W.

Capita Group Secretary Limited

Simon F.

Godfrey B.

Matthew M.

Elena K.

David F.

Andrew C.

Christopher L.

Rooftop Mortgages Limited

Graham M.

Jon R.

James B.

J.p. Morgan Secretaries (uk) Limited

Tushar M.

Christopher E.

Neil M.

Isabelle G.

John M.

Mark D.

Jonathan N.

Virginia D.

Frederick K.

Susan C.

Maureen S.

Clifford P.

Paul F.

Yves L.

Michel P.

Jordan Company Secretaries Limited

Martin M.

Richard N.

Richard D.

Anthony S.

Peter W.

Jonathan N.

Peter W.

David S.

Ronald R.

Dechert Nominees Limited

Dechert Secretaries Limited

People with significant control

Company previous names

Company filings

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