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MORTGAGE INCENTIVE FUNDS LIMITED

Learn more about MORTGAGE INCENTIVE FUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR OLD HOUSE MEWS, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AF

MORTGAGE INCENTIVE FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00875483
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about MORTGAGE INCENTIVE FUNDS LIMITED. Our website makes it possible to view other available documents related to MORTGAGE INCENTIVE FUNDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, OLD HOUSE MEWS, LONDON ROAD OLD HOUSE MEWS, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AF, ENGLAND
Form type: AD01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, SANFORD HOUSE 5 MEDWIN WALK, HORSHAM, WEST SUSSEX, RH12 1AG
Form type: AD01
Date: 2014.07.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8
Form type: MR05
Date: 2014.05.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE FELICITY ALLEN / 01/01/2012
Form type: CH01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ALLEN
Form type: TM01
Date: 2012.04.24
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SECRETARY APPOINTED MRS NATALIE FAY ALLEN
Form type: AP03
Date: 2012.04.22
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APPOINTMENT TERMINATED, SECRETARY PRUDENCE ALLEN
Form type: TM02
Date: 2012.04.22
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ALLEN
Form type: TM01
Date: 2012.04.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED MS OLIVIA FRANCES HERBERT
Form type: AP01
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ALLEN / 08/01/2010
Form type: CH01
Date: 2010.03.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ALLEN / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ALLEN / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ALLEN / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBIN ALLEN / 16/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS PRUDENCE FELICITY ALLEN / 05/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD ALLEN / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE FELICITY ALLEN / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ALLEN / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY ALLEN / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBIN ALLEN / 05/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ALLEN / 07/02/2008
Form type: 288c
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, SUITE 2 GROUND FLOOR SPIRE COURT, ALBION WAY, HORSHAM, WEST SUSSEX, RH12 1JW
Form type: 287
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 48 EAST STREET, HORSHAM, WEST SUSSEX, RH12 1HN
Form type: 287
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.08
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S-DIV, 21/08/06
Form type: 122
Date: 2006.09.08
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SUB DIVISION 22/08/06
Form type: RES13
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, 19 BROADWATER STREET EAST, BROADWATER, WORTHING, WEST SUSSEX BN14 9AA
Form type: 287
Date: 2006.08.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.22
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13

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Company directors and board members:

NATALIE FAY ALLEN (current)
Secretary, 2012.04.01
FIRST FLOOR OLD HOUSE MEWS LONDON ROAD , HORSHAM
RH12 1AF, WEST SUSSEX
ENGLAND
JONATHAN EDWARD ALLEN (current)
Director, ACCOUNTANT, 2005.07.01
FIRST FLOOR OLD HOUSE MEWS LONDON ROAD , HORSHAM
RH12 1AF, WEST SUSSEX
ENGLAND
PRUDENCE FELICITY ALLEN (current)
Director, SOLICITOR, 1995.11.01
FIRST FLOOR OLD HOUSE MEWS LONDON ROAD , HORSHAM
RH12 1AF, WEST SUSSEX
ENGLAND
ROBIN ANTHONY ALLEN (current)
Director, SOLICITOR, 1991.12.31
FIRST FLOOR OLD HOUSE MEWS LONDON ROAD , HORSHAM
RH12 1AF, WEST SUSSEX
ENGLAND
OLIVIA FRANCES HERBERT (current)
Director, DOCTOR, 2011.09.01
FIRST FLOOR OLD HOUSE MEWS LONDON ROAD , HORSHAM
RH12 1AF, WEST SUSSEX
ENGLAND
CAROLYN MARGARET ALLEN (resigned)
Secretary, 1993.12.31 - 1993.12.31
TWIGA SALISBURY ROAD , HORSHAM
RH13 7AJ, WEST SUSSEX
JULIAN ANTHONY ALLEN (resigned)
Secretary, 1993.10.18 - 2001.08.01
29 WARREN DRIVE , SOUTHWATER
RH13 7GL, WEST SUSSEX
PRUDENCE FELICITY ALLEN (resigned)
Secretary, SOLICITOR, 2001.08.01 - 2012.03.31
SANFORD HOUSE 5 MEDWIN WALK , HORSHAM
RH12 1AG, WEST SUSSEX
ROBIN ANTHONY ALLEN (resigned)
Secretary, 1991.12.31 - 1993.10.18
TWIGA SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
ALASTAIR ROBIN ALLEN (resigned)
Director, BUSINESS ANALYST, 2001.08.01 - 2012.03.31
SANFORD HOUSE 5 MEDWIN WALK , HORSHAM
RH12 1AG, WEST SUSSEX
CAROLYN MARGARET ALLEN (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1993.10.11
TWIGA SALISBURY ROAD , HORSHAM
RH13 7AJ, WEST SUSSEX
JULIAN ANTHONY ALLEN (resigned)
Director, SOLICITOR, 2001.08.01 - 2012.03.31
SANFORD HOUSE 5 MEDWIN WALK , HORSHAM
RH12 1AG, WEST SUSSEX
Date 2013.06.30
Fixed Assets £ 1,259,827
Tangible Fixed Assets £ 1,259,827
Current Assets £ 365,248
Debtors £ 18,444
Shareholder Funds £ 1,575,680
Profit Loss Account Reserve £ 1,567,082
Called Up Share Capital £ 39
Net Assets Liabilities Including Pension Asset Liability £ 1,575,680
Net Current Assets Liabilities £ 315,853
Creditors Due Within One Year £ 49,395
Cash Bank In Hand £ 141,116
Par Value Share Ordinary shares of £0.01 each
Number Shares Allotted £ 3,900
Capital Redemption Reserve £ 8,559

Companies near to MORTGAGE INCENTIVE FUNDS ltd.

Information about the Private Limited Company MORTGAGE INCENTIVE FUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data