About

Registered Number: 05603163
Date of Incorporation: 25/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

 

Having been setup in 2005, Private Wealth Mortgages Ltd have registered office in Walton On The Hill, it's status in the Companies House registry is set to "Active". There is only one director listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, Salli Elisabeth, Dr 25 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 November 2018
PSC04 - N/A 01 November 2018
CH01 - Change of particulars for director 01 November 2018
AA - Annual Accounts 30 August 2018
AA - Annual Accounts 17 November 2017
CH01 - Change of particulars for director 02 November 2017
CS01 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 November 2015
CH04 - Change of particulars for corporate secretary 03 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 06 November 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 17 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
225 - Change of Accounting Reference Date 20 December 2005
NEWINC - New incorporation documents 25 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.