Mortgage Systems Limited in Bridgwater Road BRISTOL

Mortgage Systems Limited BRISTOL

Mortgage Systems Limited was officially closed on 2020-09-22. Mortgage Systems was a private limited company that was located at The Pavilions, Bridgwater Road, Bristol, BS13 8AE, Avon. The company (officially started on 1983-10-27) was run by 2 directors and 1 secretary.
Director Peter A. who was appointed on 14 January 2019.
Director Andrew J. who was appointed on 14 January 2019.
Among the secretaries, we can name: Jonathan D. appointed on 17 November 2014.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was sent on 2019-04-10 and last time the statutory accounts were sent was on 30 June 2019. 2016-04-23 is the date of the most recent annual return.

Mortgage Systems Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01764926
Date of Incorporation	Thu, 27th Oct 1983
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Non-trading company
End of financial Year	30th June
Company age	37 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 24th Apr 2020
Last confirmation statement dated	Wed, 10th Apr 2019

Company staff

Peter A.

Position: Director

Appointed: 14 January 2019

Andrew J.

Position: Director

Appointed: 14 January 2019

Jonathan D.

Position: Secretary

Appointed: 17 November 2014

Patrick C.

Position: Director

Appointed: 16 September 2015

Resigned: 01 March 2019

Nazir S.

Position: Director

Appointed: 17 November 2014

Resigned: 21 January 2019

James H.

Position: Director

Appointed: 17 November 2014

Resigned: 16 September 2015

Mark F.

Position: Director

Appointed: 30 November 2012

Resigned: 17 November 2014

John G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 17 November 2014

Neil W.

Position: Director

Appointed: 02 December 2010

Resigned: 26 October 2011

Brian B.

Position: Director

Appointed: 02 December 2010

Resigned: 26 October 2011

Richard T.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2012

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 08 February 2011

David C.

Position: Director

Appointed: 01 January 2006

Resigned: 17 November 2014

Ronald M.

Position: Director

Appointed: 15 December 1995

Resigned: 31 December 2005

Alfred M.

Position: Director

Appointed: 22 March 1993

Resigned: 23 April 1993

John D.

Position: Secretary

Appointed: 03 March 1993

Resigned: 30 September 2006

Robert B.

Position: Director

Appointed: 23 April 1992

Resigned: 20 October 1995

Barry F.

Position: Director

Appointed: 23 April 1992

Resigned: 31 March 1996

John G.

Position: Director

Appointed: 23 April 1992

Resigned: 31 December 2008

John J.

Position: Director

Appointed: 23 April 1992

Resigned: 03 March 1993

Ian H.

Position: Director

Appointed: 23 April 1992

Resigned: 03 March 1993

People with significant control

Homeloan Management Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2214839
Notified on	8 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 1st, April 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 1st, April 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 7th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 9th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, August 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 14th, September 1989	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 14th, September 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 1st, March 1988	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 1st, March 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 9th, December 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 18th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 18th, October 1986	accounts	Free Download

Mortgage Systems Limited BRISTOL

Mortgage Systems Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Andrew J.

Jonathan D.

Patrick C.

Nazir S.

James H.

Mark F.

John G.

Neil W.

Brian B.

Richard T.

Gillian D.

David C.

Ronald M.

Alfred M.

John D.

Robert B.

Barry F.

John G.

John J.

Ian H.

People with significant control

Company filings

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