Onefamily Lifetime Mortgages Limited

Company Registration Number: 09239554

Company registered in England and Wales

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Onefamily Lifetime Mortgages Limited is a Private Company Limited by Shares first registered on 29 September 2014. Its current registered address is in Brighton, England and Wales.

Registered Address

16-17 WEST STREET
BRIGHTON
ENGLAND AND WALES
UNITED KINGDOM
BN1 2RL

There are 17 companies currently registered at this postcode, including this one.

All companies at BN1 2RL

Registration Data

Company Number

09239554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £453,343
Current Assets £20,163
of which Cash £5,000
Total Assets £473,506
Current Liabilities £0
Net Current Assets £20,163
Total Net Worth £473,506

Previous Names

  • ALDEBURGH CHELSEA ENTERPRISES LIMITED, active until 20 April 2016

Company Officers

  • HEARD, David James Stuart

    Secretary

    Appointed on 15 July 2016

     

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • ALMOND, Jayne Doreen

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • BUCKLEY, Ian Michael

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    16-17
    West Street
    Brighton
    East Sussex
    BN1 2RL
    United Kingdom

  • COLSELL, Steven James

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Finance And Strategy

    Month of birth: July 1964

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • HERZ, Philippa Jane

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: August 1968

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • MARKEY, Simon Christopher

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • RYSENBRY, Jenna Margaret

    Director

    Appointed on 16 December 2015

     

    Nationality: Irish

    Occupation: Financial Accountant

    Month of birth: October 1984

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • SMITH, Georgina Louise

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    46g
    Cleveland Square
    London
    W2 6DA
    England

  • MEERES, Keith Frederick

    Secretary

    Appointed on 14 October 2015

    Resigned on 15 July 2016

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • DOHERTY, Aidan Anthony

    Director

    Appointed on 20 April 2016

    Resigned on 16 September 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1966

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

  • MEERES, Keith Frederick

    Director

    Appointed on 18 April 2016

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: August 1957

    16-17
    West Street
    Brighton
    England And Wales
    BN1 2RL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Appointment of Ian Michael Buckley as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IV3LGZ. Transaction: MzE2MDk1NTMzMGFkaXF6a2N4.

  2. 11 October 2016 Appointment of Steven James Colsell as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HBXS1O. Transaction: MzE1OTMyMjE4M2FkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Aidan Anthony Doherty as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNN1MH. Transaction: MzE1NzU1MDMyOGFkaXF6a2N4.

  4. 5 September 2016 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5EUWXJF. Transaction: MzE1NjY2ODk1NGFkaXF6a2N4.

  5. 22 July 2016 Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BQJV9U. Transaction: MzE1MzQ2OTMyOWFkaXF6a2N4.

  6. 22 July 2016 Appointment of Philippa Jane Herz as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BQJVA2. Transaction: MzE1MzQ2OTMzMGFkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BQJV5F. Transaction: MzE1MzQ2OTMyN2FkaXF6a2N4.

  8. 22 July 2016 Appointment of David James Stuart Heard as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: X5BQJVBU. Transaction: MzE1MzQ2OTMyNGFkaXF6a2N4.

  9. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKMP8B. Transaction: MzE1MjI5MDg4N2FkaXF6a2N4.

  10. 4 July 2016 Director's details changed for Mr Aidan Anthony Doherty on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AI3719. Transaction: MzE1MjIzNDcwNWFkaXF6a2N4.

  11. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU5EK. Transaction: MzE1MDUxODg4OGFkaXF6a2N4.

  12. 20 May 2016 Director's details changed for Mr Aidan Anthony Doherty on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DFR3C. Transaction: MzE0ODk3NzUzMGFkaXF6a2N4.

  13. 3 May 2016 Appointment of Mr Aiden Anthony Doherty as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X567I1TM. Transaction: MzE0NzY4NDM0MGFkaXF6a2N4.

  14. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1Rk1NOEFhZGlxemtjeA.

  15. 21 April 2016 Appointment of Mr Keith Frederick Meeres as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BYD22. Transaction: MzE0Njc0MDkzOGFkaXF6a2N4.

  16. 20 April 2016 Appointment of Mr Simon Christopher Markey as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BYCWJ. Transaction: MzE0Njc0MDk0OGFkaXF6a2N4.

  17. 20 April 2016 Registered office address changed from 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP to 16-17 West Street Brighton England and Wales BN1 2RL on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BYD2I. Transaction: MzE0Njc0MDk0NGFkaXF6a2N4.

  18. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55BXJ1U. Transaction: MzE0NjczMTgyM2FkaXF6a2N4.

  19. 19 April 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X55990S1. Transaction: MzE0NjU5OTg1MWFkaXF6a2N4.

  20. 13 January 2016 Appointment of Mrs Jenna Margaret Rysenbry as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4YHUO8H. Transaction: MzEzOTY3MjE2NWFkaXF6a2N4.

  21. 17 November 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4JVN3X7. Transaction: MzEzNTE3NDA0MmFkaXF6a2N4.

  22. 15 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TBSY. Transaction: MzEzMzEyNjg1MWFkaXF6a2N4.

  23. 15 October 2015 Appointment of Mr Keith Frederick Meeres as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4I1TBP5. Transaction: MzEzMzEyNjc5NGFkaXF6a2N4.

  24. 12 October 2015 Registered office address changed from 26 Walpole Street London SW3 4QS United Kingdom to 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTY5ZM. Transaction: MzEzMjg1NzIzMWFkaXF6a2N4.

  25. 16 March 2015 Appointment of Ms Georgina Louise Smith as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A4M09. Transaction: MzExOTI1MzQ0NmFkaXF6a2N4.

  26. 29 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HD90RM. Transaction: MzEwODM4MTUyMWFkaXF6a2N4.

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