Mortgage And Surveying Services Limited

General information

Name:

Mortgage And Surveying Services Ltd

Office Address:

3-4 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham

Number: 06055271

Incorporation date: 2007-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Mortgage And Surveying Services was created on Wednesday 17th January 2007 as a Private Limited Company. This company's office can be reached at Nottingham on 3-4 Regan Way, Chetwynd Business Park Chilwell. Assuming you want to contact the business by post, the postal code is NG9 6RZ. The office registration number for Mortgage And Surveying Services Limited is 06055271. Up till now Mortgage And Surveying Services Limited changed the listed name three times. Up to Wednesday 9th December 2020 it used the registered name Sdl Property Services Group. Then it adapted the registered name Shepherd Direct that was in use till Wednesday 9th December 2020 then the current name was adopted. This company's declared SIC number is 70100 which stands for Activities of head offices. 2022/03/31 is the last time when the accounts were reported.

With two recruitment offers since 2015-09-28, the enterprise has been quite active on the job market. On 2015-09-28, it started employing job candidates for a full time Marketing Graduate Executive position in Nottingham, and on 2015-09-28, for the vacant position of a full time Client Support Manager in Nottingham.

The company owns two trademarks, all are still in use. The first trademark was granted in 2016. The trademark which will expire first, that is in August, 2026 is UK00003181135.

As found in the following company's register, for one year there have been eleven directors to name just a few: Stuart W., Heath W. and Jill W.. Additionally, the director's duties are often supported by a secretary - Sarah T., who was officially appointed by this specific business in 2022.

  • Previous company's names
  • Mortgage And Surveying Services Limited 2020-12-09
  • Sdl Property Services Group Limited 2017-07-03
  • Shepherd Direct Limited 2007-07-04
  • Castlegate 464 Limited 2007-01-17

Trade marks

Trademark UK00003057140
Trademark image:Trademark UK00003057140 image
Status:Application Published
Filing date:2014-05-27
Owner name:Shepherd Direct Limited
Owner address:Shepherd Direct, 3-4 Regan Way, Chilwell, Beeston, NOTTINGHAM, United Kingdom, NG9 6RZ
Trademark UK00003181135
Trademark image:-
Status:Registered
Filing date:2016-08-18
Date of entry in register:2016-11-25
Renewal date:2026-08-18
Owner name:Shepherd Direct Limited
Owner address:SDL Group, 3-4 Regan Way, Chilwell, Beeston, NOTTINGHAM, United Kingdom, NG9 6RZ

Company staff

Stuart W.

Role: Director

Appointed: 01 August 2023

Latest update: 1 March 2024

Heath W.

Role: Director

Appointed: 01 May 2023

Latest update: 1 March 2024

Jill W.

Role: Director

Appointed: 01 May 2023

Latest update: 1 March 2024

Sarah T.

Role: Secretary

Appointed: 01 June 2022

Latest update: 1 March 2024

Julia H.

Role: Director

Appointed: 10 March 2020

Latest update: 1 March 2024

Simon J.

Role: Director

Appointed: 10 March 2020

Latest update: 1 March 2024

Elizabeth G.

Role: Director

Appointed: 10 March 2020

Latest update: 1 March 2024

Christopher H.

Role: Director

Appointed: 17 December 2014

Latest update: 1 March 2024

Ian F.

Role: Director

Appointed: 17 December 2014

Latest update: 1 March 2024

Robert C.

Role: Director

Appointed: 11 July 2014

Latest update: 1 March 2024

Paul G.

Role: Director

Appointed: 10 July 2007

Latest update: 1 March 2024

George B.

Role: Director

Appointed: 10 July 2007

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Bgf Investment Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10608481.

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10608481
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10657217
Notified on 1 October 2017
Ceased on 1 May 2023
Nature of control:
1/2 or less of shares
Business Growth Fund Plc
Address: 13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 07514847
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
J&E Nominees Limited
Address: 13 Albert Square, Meadowside, Dundee, DD1 1XA, Scotland
Legal authority Companies Act (Scotland)
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc237007
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Jobs and Vacancies at Mortgage And Surveying Services Ltd

Marketing Graduate Executive in Nottingham, posted on Monday 28th September 2015
Region / City Midlands, Nottingham
Salary From £18000.00 to £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code za123207
 
Client Support Manager in Nottingham, posted on Monday 28th September 2015
Region / City Midlands, Nottingham
Salary From £19000.00 to £23000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ZA123206
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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