About

Registered Number: 04896586
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT,

 

M. Davies Mortgages Ltd was founded on 11 September 2003 with its registered office in Thornton Cleveleys, Lancashire, it has a status of "Active". The company has 3 directors listed as Harrison, Diane, Davies, Michael Thomas, Parker, Sheila at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Michael Thomas 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Diane 01 December 2015 - 1
PARKER, Sheila 11 September 2003 30 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Thomas Davies/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/08/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/08/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 18/12/2017 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 10/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/12/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 09/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.