Onefamily Lifetime Mortgages Limited

Active09239554 Private limited company
Incorporated
29 September 2014 (12 years)
Previously known as
Aldeburgh Chelsea Enterprises Limited (until 20 April 2016)
Industry
Activities of mortgage finance companies (64922)
Directors
Jacqueline Claire Davies
Accounts type
Full
Region
South East
Address
16-17 West Street
Brighton
BN1 2RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Jacqueline Claire
Director · Appointed 26 April 2024
British
Born March 1979 (47)
Green, Josie
Secretary · Appointed 1 November 2023
Director · Appointed 1 January 2020
British
Born February 1975 (51)
Director · Appointed 20 July 2016
British
Born August 1968 (58)
Officer history (15 former)
26 April 2024
Appointed Davies, Jacqueline Claire as Director
26 April 2024
Resigned Ferrari, Steven as Director
30 November 2023
Resigned Nyahasha, Shingirai Thaddeus as Director
1 November 2023
Appointed Green, Josie as Secretary
1 November 2023
Appointed Ferrari, Steven as Director
31 October 2023
Resigned Allford, Simon as Secretary
30 September 2022
Resigned Waddington, Alan as Director
30 June 2022
Appointed Waddington, Alan as Director
29 April 2022
Resigned Audhlam-Gardiner, Nicola Cielle as Director
1 January 2020
Appointed Islam, Jamshaid as Director
31 December 2019
Resigned Markey, Simon Christopher as Director
1 January 2018
Appointed Audhlam-Gardiner, Nicola Cielle as Director
31 December 2017
Resigned Smith, Georgina Louise as Director
18 October 2017
Resigned Buckley, Ian Michael as Director
18 October 2017
Resigned Colsell, Steven James as Director
20 July 2017
Appointed Nyahasha, Shingirai Thaddeus as Director
20 July 2017
Resigned Rysenbry, Jenna Margaret, Mrs. as Director
19 April 2017
Appointed Allford, Simon as Secretary
19 April 2017
Resigned Heard, David James Stuart as Secretary
20 March 2017
Resigned Almond, Jayne Doreen as Director
25 October 2016
Appointed Buckley, Ian Michael as Director
27 September 2016
Appointed Colsell, Steven James as Director
16 September 2016
Resigned Doherty, Aidan Anthony as Director
20 July 2016
Appointed Herz, Philippa Jane as Director
15 July 2016
Resigned Meeres, Keith Frederick as Director
15 July 2016
Resigned Meeres, Keith Frederick as Secretary
15 July 2016
Appointed Heard, David James Stuart as Secretary
20 April 2016
Appointed Doherty, Aidan Anthony as Director
18 April 2016
Appointed Meeres, Keith Frederick as Director
18 April 2016
Appointed Markey, Simon Christopher as Director
16 December 2015
Appointed Rysenbry, Jenna Margaret, Mrs. as Director
14 October 2015
Appointed Meeres, Keith Frederick as Secretary
16 March 2015
Appointed Smith, Georgina Louise as Director
29 September 2014
Appointed Almond, Jayne Doreen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 April 2016
Ceased Jayne Doreen Almond — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
15 October 2026Amended full accounts31 December 2025
3 October 2026Other filing
3 October 2026Other filing
15 September 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with no updates2 July 2026
Show all 93 filings

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