About

Registered Number: 04417608
Date of Incorporation: 16/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Drake House, Langstone Business Park, Newport, Gwent, NP18 2LH

 

Total Mortgage Network (Holdings) Ltd was founded on 16 April 2002 with its registered office in Newport, Gwent. The organisation has only one director. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLIGHT, Elaine 17 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 23 October 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 26 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 24 May 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 May 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 29 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 14 May 2009
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
287 - Change in situation or address of Registered Office 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
363s - Annual Return 27 April 2005
CERTNM - Change of name certificate 16 November 2004
AA - Annual Accounts 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
363s - Annual Return 08 May 2003
225 - Change of Accounting Reference Date 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
287 - Change in situation or address of Registered Office 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.