Private Wealth Mortgages Limited. Head office in Horsham. Check Director.

Private Wealth Mortgages Limited, Horsham

Private Wealth Mortgages Limited is a private limited company. Situated at Solo House The Courtyard, London Road, Horsham RH12 1AT, this 18 years old enterprise was incorporated on 2005-10-25 and is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
1 director can be found in this business: Sally M. (appointed on 25 October 2005).

About
Name: Private Wealth Mortgages Limited
Number: 05603163
Incorporation date: 2005-10-25
End of financial year: 31 March


Address:	Solo House The Courtyard London Road Horsham RH12 1AT
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Sally M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	37,460	40,512	42,541	42,006	36,381	87,798	40,358	91,177	172,154	260,307	393,855	437,852	443,869
Fixed Assets	2,825	2,119	2,298	2,196	5,802	5,604	5,975	11,208	10,023	8,293	-	-	-
Total Assets Less Current Liabilities	345	36	870	937	1,252	21,371	14,016	57,800	127,420	213,948	312,068	377,770	382,628
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	345	36	870	937	1,252	21,371	-	-	-	-	-	-	-
Tangible Fixed Assets	2,825	2,119	2,298	2,196	5,802	5,604	-	-	-	-	-	-	-
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The due date for Private Wealth Mortgages Limited confirmation statement filing is 2024-06-14. The most recent one was submitted on 2023-05-31. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Sally M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, July 2023 \| accounts	Free Download (11 pages)
CH01	On 2023/03/06 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM02	2021/08/26 - the day secretary's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, August 2022 \| accounts	Free Download (11 pages)
CH04	Secretary's details were changed on 2022/01/10 filed on: 11th, January 2022 \| officers	Free Download (1 page)
CH01	On 2022/01/10 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (13 pages)
AD01	Address change date: 2021/08/26. New Address: Solo House the Courtyard London Road Horsham West Sussex RH12 1AT. Previous address: Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ filed on: 26th, August 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, July 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, June 2019 \| accounts	Free Download (6 pages)
CH01	On 2017/09/09 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
CH01	On 2017/11/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/03 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/10/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ filed on: 28th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 07/11/06 from: nelson house, 1A church street epsom surrey KT17 4PF filed on: 7th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: nelson house, 1A church street epsom surrey KT17 4PF filed on: 7th, November 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)

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