Company number 06121307
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT B9 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MOTHER GOOSE MORTGAGES LTD are www.mothergoosemortgages.co.uk, and www.mother-goose-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mother Goose Mortgages Ltd is a Private Limited Company.
The company registration number is 06121307. Mother Goose Mortgages Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Mother Goose Mortgages Ltd is Unit B9 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent Tn3 0nr. . COFFIN, Helen Louise is a Secretary of the company. COFFIN, Helen Louise is a Director of the company. COFFIN, Nicholas Michael is a Director of the company. Secretary DUNMALL, Howard has been resigned. Director DUNMALL, Howard has been resigned. Director REDDEN, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
DUNMALL, Howard
Resigned: 15 June 2009
Appointed Date: 21 February 2007
60 years old
Director
REDDEN, Andrew
Resigned: 25 July 2007
Appointed Date: 21 February 2007
63 years old
Persons With Significant Control
Mrs Helen Louise Coffin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Michael Coffin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTHER GOOSE MORTGAGES LTD Events
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 23 more events
06 May 2008
Registered office changed on 06/05/2008 from 3 st marys lane, speldhurst tunbridge wells kent TN3 0PP
27 Feb 2008
Return made up to 21/02/08; full list of members
07 Aug 2007
Director resigned
17 Jul 2007
Accounting reference date extended from 29/02/08 to 05/04/08
21 Feb 2007
Incorporation