Alerdale Properties Limited

Company Registration Number: 00918430

Company registered in England and Wales

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Alerdale Properties Limited is a Private Company Limited by Shares first registered on 17 October 1967. Its current registered address is in Teddington, Middlesex.

Registered Address

194 STANLEY ROAD
TEDDINGTON
MIDDLESEX
TW11 8UE

There are 94 companies currently registered at this postcode, including this one.

All companies at TW11 8UE

Registration Data

Company Number

00918430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

18 in total
11 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £73,972£57,772£0£0£0£0
Current Assets £29,547£13,785£139,592£133,777£132,927£130,235
of which Cash £29,547£13,785£10,957£5,263£4,413£1,721
Total Assets £103,519£71,557£139,592£133,777£132,927£130,235
Current Liabilities £19,184£7,288£11,016£3,209£77,962£78,810
Net Current Assets £10,363£6,497£128,576£130,568£54,965£51,425
Total Net Worth £84,335£64,269£57,874£49,066£43,365£46,625

Previous Names

No previous names

Company Officers

  • MORGAN, Paula Margaret

    Secretary

    Appointed on 28 June 2007

     

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • CORNWALL, Lesley Olive Closs

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • MOESLI, Elaine Mary Closs

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1961

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • MORGAN, Paula Margaret Closs

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1966

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • ROBERTS, Olive Vera

    Secretary

    Resigned on 27 June 2007

    5 Stanbury Avenue
    Watford
    Hertfordshire
    WD1 3HW

  • ROBERTS, Mervyn John

    Director

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1931

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYBNM. Transaction: MzE1Nzg5NDE4MGFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4ILL. Transaction: MzE1NTEwMTM2NWFkaXF6a2N4.

  3. 7 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCXMG. Transaction: MzE1NDYyODM0MWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8Z83. Transaction: MzEyOTg3MDI4NmFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0C54. Transaction: MzEyODA1NzgwOGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87V57. Transaction: MzEwODMzNjY1M2FkaXF6a2N4.

  7. 3 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9L3E. Transaction: MzEwNDkxNzkyOGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0857M. Transaction: MzA4NjQ5MzA0MWFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPUNC. Transaction: MzA4Mjk3MzQyMGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1I5B3Z4. Transaction: MzA2NDg2NzIxM2FkaXF6a2N4.

  11. 15 August 2012 Termination of appointment of Mervyn Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE226Q. Transaction: MzA2MjQ2ODM3N2FkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA7TD. Transaction: MzA2MTg5NTk0NWFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8SDXJD. Transaction: MzA0Mzg3MjE3M2FkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XG4FRWK3. Transaction: MzA0MTkwNTc4OGFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XSIJWOMW. Transaction: MzAyNjA0NzUzNmFkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Mr Mervyn John Roberts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSIJVOMV. Transaction: MzAyNjA0Njc1OWFkaXF6a2N4.

  17. 28 October 2010 Director's details changed for Lesley Olive Closs Cornwall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSIJSOMS. Transaction: MzAyNjA0Njc1MGFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Paula Margaret Closs Morgan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSIJUOMU. Transaction: MzAyNjA0Njc1NWFkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Elaine Mary Closs Moesli on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSIJTOMT. Transaction: MzAyNjA0Njc1MmFkaXF6a2N4.

  20. 28 October 2010 Secretary's details changed for Paula Margaret Morgan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSIJROMR. Transaction: MzAyNjA0Njc0OGFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFCRNT3. Transaction: MzAyNDQ0NzU5NmFkaXF6a2N4.

  22. 12 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0UYEFJE. Transaction: MzAwNDg2ODI3N2FkaXF6a2N4.

  23. 14 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLG0D9V. Transaction: MjA0MTI0MDgyN2FkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARF6D4EH. Transaction: MjAxNjk1MjE3NWFkaXF6a2N4.

  25. 6 October 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE8O3QW. Transaction: MjAxNDg2OTE1N2FkaXF6a2N4.

  26. 6 October 2008 Director's change of particulars / mervyn roberts / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWE8N3QV. Transaction: MjAxNDg2NzkzMGFkaXF6a2N4.

  27. 20 August 2008 Director appointed paula margaret closs morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZ6N2FA. Transaction: MjAxMTQyMjYwN2FkaXF6a2N4.

  28. 5 August 2008 Director appointed lesley olive closs cornwall [View PDF]

    Category: Officers. Type: 288a. Barcode: A13ZM1XX. Transaction: MjAxMDM0ODg4M2FkaXF6a2N4.

  29. 17 April 2008 Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT [View PDF]

    Category: Address. Type: 287. Barcode: AWWHTYX7. Transaction: MjAwMzU0OTQ2OWFkaXF6a2N4.

  30. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDk0M2FkaXF6a2N4.

  31. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2NjE1NGFkaXF6a2N4.

  32. 12 October 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MzcyM2FkaXF6a2N4.

  33. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2MzAzN2FkaXF6a2N4.

  34. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4NTM4OWFkaXF6a2N4.

  35. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1ODExOGFkaXF6a2N4.

  36. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwODA4N2FkaXF6a2N4.

  37. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMyMzkwNmFkaXF6a2N4.

  38. 11 October 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc3NzUxMmFkaXF6a2N4.

  39. 28 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNTAwMGFkaXF6a2N4.

  40. 6 September 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4NTU2M2FkaXF6a2N4.

  41. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTgwMTc4OGFkaXF6a2N4.

  42. 19 September 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NTIwNmFkaXF6a2N4.

  43. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzA4NTQxNWFkaXF6a2N4.

  44. 3 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzMDQ1OWFkaXF6a2N4.

  45. 6 September 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTUzNTQzN2FkaXF6a2N4.

  46. 21 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2OTMzN2FkaXF6a2N4.

  47. 20 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAzMDAyN2FkaXF6a2N4.

  48. 10 January 2001 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NzAwM2FkaXF6a2N4.

  49. 18 January 2000 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMTU0M2FkaXF6a2N4.

  50. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY3MjE2OWFkaXF6a2N4.

  51. 20 August 1999 Registered office changed on 20/08/99 from: 9 shelton road wimbledon london SW19 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzODU0NmFkaXF6a2N4.

  52. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMwNDE2NmFkaXF6a2N4.

  53. 18 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5MTk2M2FkaXF6a2N4.

  54. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTQ0MTA3MmFkaXF6a2N4.

  55. 20 January 1998 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NjkyNmFkaXF6a2N4.

  56. 11 February 1997 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1ODE3MWFkaXF6a2N4.

  57. 27 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY5NjI5OWFkaXF6a2N4.

  58. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTIwNjA3OGFkaXF6a2N4.

  59. 3 November 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxOTM4MGFkaXF6a2N4.

  60. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDM0ODU0OGFkaXF6a2N4.

  61. 26 October 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MjIxN2FkaXF6a2N4.

  62. 8 April 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NjkzNGFkaXF6a2N4.

  63. 8 February 1994 Registered office changed on 08/02/94 from: 5 stanbury avenue watford hertfordshire WD1 3HW

    Category: Address. Type: 287. Transaction: MDEwNzQ0NDE0NWFkaXF6a2N4.

  64. 10 December 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NTUzM2FkaXF6a2N4.

  65. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NzU0NmFkaXF6a2N4.

  66. 14 August 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNTMzMGFkaXF6a2N4.

  67. 15 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjQ4MDcyM2FkaXF6a2N4.

  68. 26 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NTYzMDYzNGFkaXF6a2N4.

  69. 27 September 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTY3MzYxMmFkaXF6a2N4.

  70. 26 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ0MDg5M2FkaXF6a2N4.

  71. 1 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDU5MTE1MWFkaXF6a2N4.

  72. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDA5NTM3N2FkaXF6a2N4.

  73. 8 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODk3NTgxNGFkaXF6a2N4.

  74. 14 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTAyODYyOGFkaXF6a2N4.

  75. 14 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjI0NjIxNWFkaXF6a2N4.

  76. 13 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODIwNjI3OWFkaXF6a2N4.

  77. 21 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODcxMDg4M2FkaXF6a2N4.

  78. 21 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE2NzM1MmFkaXF6a2N4.

  79. 12 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTUxNjMwN2FkaXF6a2N4.

  80. 12 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODM2ODMxNWFkaXF6a2N4.

  81. 12 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NzkwOTc3MmFkaXF6a2N4.

  82. 11 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTk2NDU3NWFkaXF6a2N4.

  83. 15 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjcyNjIwNGFkaXF6a2N4.

  84. 31 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMDY4NTkwOGFkaXF6a2N4.

  85. 31 October 1988 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk5Nzk4NWFkaXF6a2N4.

  86. 23 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDUwNTM3OGFkaXF6a2N4.

  87. 19 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjEwMzIyOGFkaXF6a2N4.

  88. 6 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQzNjIxNmFkaXF6a2N4.

  89. 7 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDM1NTAxM2FkaXF6a2N4.

  90. 8 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTQwMzkyN2FkaXF6a2N4.

  91. 27 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDc5OTUwMGFkaXF6a2N4.

  92. 9 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMjIzNjc5OWFkaXF6a2N4.

  93. 9 July 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE5MTA0OWFkaXF6a2N4.

  94. 5 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDUxODE4M2FkaXF6a2N4.

  95. 3 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzg4MjkxNmFkaXF6a2N4.

  96. 21 January 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzQ5OTAyNmFkaXF6a2N4.

  97. 27 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDc0NDk1OGFkaXF6a2N4.

  98. 27 November 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTgxOTMxNGFkaXF6a2N4.

  99. 11 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzA0NTcwMWFkaXF6a2N4.

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