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Coleshill Mortgage Services Limited (Companies House Registration Number 05711103) is a private limited company created on 2006-02-15. This business has its registered office at 109 Knowles Hill, Rolleston-On-Dove, Burton-On-Trent DE13 9DZ. Coleshill Mortgage Services Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Coleshill Mortgage Services Limited
Number 05711103
Date of Incorporation: Wed, 15th Feb 2006
End of financial year: 31 March
Address: 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, DE13 9DZ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Daniel S. (appointed on 08 February 2021), Helen S. (appointment date: 31 March 2017), Phillip S. (appointed on 15 February 2006). 1 secretary is there in the company: Helen S. (appointed on 25 August 2006). The official register indexes 2 persons of significant control, namely: Helen S. has 1/2 or less of shares, Phillip S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 19,130 20,905 24,166 40,830 35,993 34,725 37,749 42,680 49,230 67,544 111,776 89,902 61,065
Fixed Assets 3,874 2,906 2,179 1,634 1,225 919 689 515 385 290 4,086 4,710 3,535
Shareholder Funds -600 1,513 4,749 17,855 31,066 26,323 29,447 35,150 - - - - -
Tangible Fixed Assets 3,874 2,906 2,179 1,634 1,225 919 - - - - - - -
Total Assets Less Current Liabilities 17,399 19,512 22,748 35,854 31,066 26,323 29,447 35,150 35,405 35,537 60,921 65,070 38,456
Number Shares Allotted - - 100 100 100 100 - - - - - - -

People with significant control

Helen S.
12 July 2021
Nature of control: 25-50% shares
Phillip S.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 2024/02/20. New Address: 109 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ. Previous address: 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX United Kingdom
filed on: 20th, February 2024 | address 		Free Download (1 page)

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