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Summary

Affiliates

Contact details

Officers27

Events3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

MORTGAGE AND SURVEYING SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2007 (17 years ago)

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Summary

NameMORTGAGE AND SURVEYING SERVICES LIMITED
Historical names
  • SDL PROPERTY SERVICES GROUP LIMITED
  • SHEPHERD DIRECT LIMITED
  • CASTLEGATE 464 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06055271
LEI Code
  • 2138005KNMW5MQYEHR90
Incorporation Date17 Jan 2007 (17 years ago) / 934 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAURI************************

ActiveUnited Kingdom

STONE*********************************

ActiveUnited Kingdom

WL ES***********************

ActiveUnited Kingdom

Contact details

Legal addressNOTTINGHAM, 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL, NG9 6RZ

Officers

corporate

IndividualUnited Kingdom

J & E NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2017

corporate

IndividualUnited Kingdom

BGF GP LIMITED

Person with significant control


Appointed on01 Oct 2017

Resigned on01 May 2023

individual

IndividualUnited Kingdom

Fergusson, Ian James

Director


Appointed on17 Dec 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Gratton, Elizabeth Anne

Director


Appointed on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Castlegate Directors Limited

corporate-director


Appointed on17 Jan 2007

Resigned on10 Jul 2007

individual

IndividualUnited Kingdom

Tuck, Sarah Kate

Secretary


Appointed on01 Jun 2022

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Events

Old value

09 Dec 2020

Name changeSDL PROPERTY SERVICES GROUP LIMITED

03 Jul 2017

Name changeSHEPHERD DIRECT LIMITED

04 Jul 2007

Name changeCASTLEGATE 464 LIMITED

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Documents

DateNameTypeDocument
05 Jan 2023Accounts with accounts type groupAAView
04 Jul 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138005KNMW5MQYEHR90
  • Legal nameMORTGAGE AND SURVEYING SERVICES LIMITED
  • Registration date29 Jul 2016
  • StatusActiveIssued
  • Other namesSDL PROPERTY SERVICES GROUP LIMITED, SHEPHERD DIRECT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Jun 2023
  • Next renewal29 Jul 2024

Related companies by officers

Frequently asked questions

Where is MORTGAGE AND SURVEYING SERVICES LIMITED's headquarters?

MORTGAGE AND SURVEYING SERVICES LIMITED's headquarters is located at NOTTINGHAM, 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL, NG9 6RZ

What is MORTGAGE AND SURVEYING SERVICES LIMITED's industry?

MORTGAGE AND SURVEYING SERVICES LIMITED is in the industry of Activities of head offices

What year was MORTGAGE AND SURVEYING SERVICES LIMITED started?

MORTGAGE AND SURVEYING SERVICES LIMITED was started in 2007

What is the LEI number of MORTGAGE AND SURVEYING SERVICES LIMITED?

MORTGAGE AND SURVEYING SERVICES LIMITED LEI number is 2138005KNMW5MQYEHR90

Sources: Companies House