Iress Mortgage Services Limited in Jessop Avenue CHELTENHAM

Iress Mortgage Services Limited CHELTENHAM

Iress Mortgage Services started in year 1998 as Private Limited Company with registration number 03598058. The Iress Mortgage Services company has been functioning successfully for twenty six years now and its status is active - proposal to strike off. The firm's office is based in Cheltenham at Honeybourne Place. Postal code: GL50 3SH. Since 2013/10/31 Iress Mortgage Services Limited is no longer carrying the name Avelo Trigold.

Iress Mortgage Services Limited Address / Contact

Office Address	Honeybourne Place
Office Address2	Jessop Avenue
Town	Cheltenham
Post code	GL50 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03598058
Date of Incorporation	Wed, 15th Jul 1998
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Alistair M.

Position: Director

Appointed: 07 June 2019

Julia M.

Position: Director

Appointed: 07 June 2019

Rebecca K.

Position: Director

Appointed: 07 June 2019

Rebecca K.

Position: Secretary

Appointed: 09 September 2013

John H.

Position: Director

Appointed: 19 October 2015

Resigned: 29 September 2023

Peter F.

Position: Director

Appointed: 20 March 2015

Resigned: 07 June 2019

Stuart B.

Position: Director

Appointed: 09 September 2013

Resigned: 29 May 2015

Andrew W.

Position: Director

Appointed: 09 September 2013

Resigned: 03 October 2022

Simon B.

Position: Director

Appointed: 22 November 2012

Resigned: 03 April 2019

Kevin B.

Position: Director

Appointed: 13 May 2012

Resigned: 09 September 2013

Kevin B.

Position: Secretary

Appointed: 13 May 2012

Resigned: 09 September 2013

Christopher N.

Position: Director

Appointed: 13 May 2012

Resigned: 30 April 2013

Jonathan W.

Position: Director

Appointed: 11 June 2010

Resigned: 13 May 2012

David T.

Position: Director

Appointed: 25 October 2007

Resigned: 13 May 2012

William S.

Position: Director

Appointed: 15 July 2002

Resigned: 31 October 2007

Nicholas A.

Position: Secretary

Appointed: 14 March 2002

Resigned: 30 September 2004

Denise H.

Position: Director

Appointed: 11 September 2001

Resigned: 28 October 2004

Martin C.

Position: Director

Appointed: 23 March 2001

Resigned: 13 May 2012

Nicholas C.

Position: Director

Appointed: 22 March 2001

Resigned: 21 May 2003

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2000

Resigned: 13 May 2012

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 21 September 2000

Robert F.

Position: Director

Appointed: 31 July 2000

Resigned: 15 July 2002

Christopher H.

Position: Director

Appointed: 07 April 1999

Resigned: 11 July 2000

Ann T.

Position: Secretary

Appointed: 15 July 1998

Resigned: 31 July 2000

Simon K.

Position: Director

Appointed: 15 July 1998

Resigned: 31 July 2000

Martin F.

Position: Director

Appointed: 15 July 1998

Resigned: 30 November 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Iress Fs Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iress Fs Limited

Honeybourne Place Jessop Avenue, Gallows Hill, Cheltenham, England, GL50 3SH, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02958430
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Avelo Trigold	October 31, 2013
Trigoldcrystal	July 10, 2012
Ifonline	August 3, 2009
E.t.c. Management Services	July 22, 1999
Green Water Mortgage Funding	February 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, November 2023	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, July 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, July 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 10th, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, January 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 17th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2012/03/31 filed on: 21st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 3rd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 13th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 14th, July 2010	accounts	Free Download (22 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 4th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 21st, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 21st, September 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 17th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 17th, September 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 30th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 30th, September 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 14th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 14th, June 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2000/07/20 with shareholders record filed on: 20th, July 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/07/20 with shareholders record filed on: 20th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 1st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 1st, March 2000	accounts	Free Download (14 pages)
363a	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/99 to 30/11/99 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/11/99 filed on: 26th, August 1998	accounts	Free Download (1 page)

Iress Mortgage Services Limited CHELTENHAM

Iress Mortgage Services Limited Address / Contact

Company Information / Profile

Company staff

Alistair M.

Julia M.

Rebecca K.

Rebecca K.

John H.

Peter F.

Stuart B.

Andrew W.

Simon B.

Kevin B.

Kevin B.

Christopher N.

Jonathan W.

David T.

William S.

Nicholas A.

Denise H.

Martin C.

Nicholas C.

Neptune Secretaries Limited

Hackwood Secretaries Limited

Robert F.

Christopher H.

Ann T.

Simon K.

Martin F.

People with significant control

Company previous names

Company filings

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