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Summary

Contact details

Officers8

Finance3

Events1

Documents91

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRACE MORTGAGES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1919 (105 years ago)

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Summary

NameGRACE MORTGAGES LIMITED
Historical names
  • C.L.PAYNE & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00156353
Incorporation Date23 Jun 1919 (105 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST GLAMORGAN, 144 WALTER ROAD, SWANSEA, SA1 5RW

Officers

individual

IndividualUnited Kingdom

Mr Philip Martyn Harris

Person with significant control


Appointed on01 Jul 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Bloomfield, Adrian Francis

Director


Resigned on21 Mar 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Brian

Director


Resigned on17 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Philip Martyn

Secretary


Appointed on09 Dec 2008

Country of residenceWales

individual

IndividualUnited Kingdom

Harris, Joyce

Secretary


Resigned on09 Dec 2008

Country of residenceEngland

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Financial reports

YearTotal equityOther
202254,005 GBP
(~$66,546)
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202152,515 GBP
(~$72,223)
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202053,153 GBP
(~$68,159)
View full report

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Events

Old value

10 Oct 2019

Name changeC.L.PAYNE & SON LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GRACE MORTGAGES LIMITED's headquarters?

GRACE MORTGAGES LIMITED's headquarters is located at WEST GLAMORGAN, 144 WALTER ROAD, SWANSEA, SA1 5RW

What is GRACE MORTGAGES LIMITED's industry?

GRACE MORTGAGES LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was GRACE MORTGAGES LIMITED started?

GRACE MORTGAGES LIMITED was started in 1919

Sources: Companies House