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Summary

Contact details

Officers42

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2002 (22 years ago)

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Summary

NameMORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04420522
LEI Code
  • 2138008MD9PCIR9F2C97
Incorporation Date19 Apr 2002 (22 years ago) / 364 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, PO BOX 101, 1 BALLOON STREET, M60 4EP

Officers

corporate

IndividualUnited Kingdom

BRITANNIA TREASURY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2017

individual

IndividualUnited Kingdom

The Co-operative Bank Plc

Person with significant control


Appointed on29 Mar 2017

individual

IndividualUnited Kingdom

Altham, Richard David

Director


Appointed on09 Dec 2009

Resigned on10 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garlick, Philip Michael

Director


Appointed on19 Jan 2011

Resigned on27 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Medford, Paul Derek

Secretary


Appointed on01 Aug 2007

Resigned on06 Dec 2009

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on19 Apr 2002

Resigned on18 Jun 2002

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Events

Old value

26 Jun 2002

Name changeCHAMBERGRANGE LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Termination director company with name termination dateTM01View
02 Aug 2022Appoint person director company with name dateAP01View
04 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Identification numbers

Data from the LEI register
  • 2138008MD9PCIR9F2C97
  • Legal nameMORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
  • Registration date03 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal30 Sep 2024

Related companies by officers

Frequently asked questions

Where is MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED's headquarters?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, PO BOX 101, 1 BALLOON STREET, M60 4EP

What is MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED's industry?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED started?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED was started in 2002

What is the LEI number of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED LEI number is 2138008MD9PCIR9F2C97

Sources: Companies House