Town and Country Mortgage Services Limited

Active04486778 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Gary Neil Cottier-Whitehead
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2011
British
Born September 1975 (51)
Director · Appointed 6 April 2005
British
Born August 1974 (52)
Officer history (5 former)
1 June 2012
Resigned Holland, Lee Anthony as Secretary
1 June 2012
Resigned Holland, Lee Anthony as Director
2 November 2011
Appointed Cottier-Whitehead, Andrea Lindsay as Director
6 April 2005
Appointed Cottier-Whitehead, Gary Neil as Director
6 April 2005
Appointed Holland, Lee Anthony as Secretary
6 April 2005
Resigned Holland, Lynne Margaret as Secretary
16 July 2002
Appointed Graeme, Dorothy May as Nominee Secretary
16 July 2002
Resigned Graeme, Dorothy May as Nominee Secretary
16 July 2002
Appointed Graeme, Lesley Joyce as Nominee Director
16 July 2002
Resigned Graeme, Lesley Joyce as Nominee Director
16 July 2002
Appointed Holland, Lynne Margaret as Secretary
16 July 2002
Appointed Holland, Lee Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06850180

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Town and Country Mortgage Services Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£169,513
Cash
£66,943
Employees
14
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £289,672 £198,625 £101,587 £169,513
Balance sheet detail
202520242023202220212020
Fixed Assets£41,110£54,497£72,274£95,888£8,414£11,332
Current Assets£282,237£230,860£294,576£429,025£621,840£455,216
Debtors£215,294£190,247£190,460£191,469£207,513£194,086
Cash£66,943£40,613£104,116£237,556£414,327£261,130
Creditors (< 1 year)£144,530£179,720£152,716£189,016£175,709£101,697
Creditors (> 1 year)£5,833£0£9,461£37,373
Net Current Assets£137,707£51,140£141,860£240,009£446,131£353,519
Net Assets£169,513£101,587£198,625£289,672
Shareholder Funds£169,513£101,587£198,625£289,672£454,545£364,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
17 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates16 July 2025
13 August 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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