Purely Mortgage Consultants Limited. Head office in Grantham. Check Director.

Purely Mortgage Consultants Limited, Grantham

Purely Mortgage Consultants Limited is a private limited company. Once, it was named Dacre, Son & Hartley Financial Services Limited (changed on 2016-02-10). Registered at The Old Courthouse, 60A London Road, Grantham NG31 6HR, the above-mentioned 16 years old firm was incorporated on 2008-03-03 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
2 directors can be found in the enterprise: Michelle B. (appointed on 06 November 2019), Louise G. (appointed on 06 November 2019).

About
Name: Purely Mortgage Consultants Limited
Number: 06521922
Incorporation date: 2008-03-03
End of financial year: 31 December


Address:	The Old Courthouse 60a London Road Grantham NG31 6HR
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Brook Financial Services Limited

6 November 2019

Address	The Old Courthouse London Road, Grantham, NG31 6HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07311674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vince P.

5 November 2019 - 6 November 2019

Nature of control:	significiant influence or control

Peter L.

8 April 2016 - 5 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-10-31	2019-10-31
Current Assets	352,808	101,782
Total Assets Less Current Liabilities	205,089	97,205

The deadline for Purely Mortgage Consultants Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was filed on 2023-03-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Brook Financial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, NG31 6HR Grantham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 9th, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (17 pages)
CH01	On 2020-11-01 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 5th, June 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address The Old Courthouse 60a London Road Grantham NG31 6HR. Change occurred on 2019-11-08. Company's previous address: 1-5 the Grove Ilkley West Yorkshire LS29 9HS. filed on: 8th, November 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-11-06 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-06 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-06 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-06 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-06 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-05 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-05 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, July 2019 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2018-10-11) of a secretary filed on: 24th, October 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-10-11 filed on: 24th, October 2018 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2017-10-31 filed on: 25th, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 18th, April 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 20th, March 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 18th, February 2016 \| accounts	Free Download (13 pages)
CERTNM	Company name changed dacre, son & hartley financial services LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 1.00 GBP capital
AA	Full accounts data made up to 2014-10-31 filed on: 24th, February 2015 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 24th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 1.00 GBP capital
AA	Full accounts data made up to 2012-10-31 filed on: 4th, July 2013 \| accounts	Free Download (14 pages)
CH03	On 2013-03-01 secretary's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 16th, March 2012 \| annual return	Free Download (12 pages)
CH01	On 2012-03-02 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 2nd, March 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
CH01	On 2011-03-16 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-16 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 17th, March 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 16th, February 2011 \| accounts	Free Download (14 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 25th, July 2009 \| accounts	Free Download (6 pages)
288b	On 2009-07-01 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 21st, December 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (21 pages)

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