Rochester Mortgages Limited

Active09928431 Private limited company
Incorporated
23 December 2015 (10 years)
Industry
Activities of mortgage finance companies (64922)
Directors
John O'Mahony
Accounts type
Full
Region
South East
Address
The Observatory Brunel Way
Dock Road
Chatham
ME4 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Mahony, John
Director · Appointed 1 September 2026
Irish
Born June 1969 (57)
Director · Appointed 24 February 2026
British
Born July 1980 (46)
Director · Appointed 24 September 2025
British
Born April 1982 (44)
Elphick, Jason Stanley
Secretary · Appointed 9 August 2016
Officer history (5 former)
1 September 2026
Appointed O'Mahony, John as Director
31 August 2026
Resigned Golding, Andrew John as Director
31 March 2026
Resigned Bech, Jens Linnemann as Director
24 February 2026
Appointed Hurst, Nicholas as Director
30 September 2025
Resigned Sullivan-Hyde, Victoria Jane as Director
24 September 2025
Appointed Allen, Benjamin as Director
9 May 2024
Resigned Talintyre, April Carolyn as Director
9 May 2024
Appointed Sullivan-Hyde, Victoria Jane as Director
9 August 2016
Appointed Elphick, Jason Stanley as Secretary
31 March 2016
Resigned Bucknell, Zoe as Secretary
23 December 2015
Appointed Talintyre, April Carolyn as Director
23 December 2015
Appointed Bech, Jens Linnemann as Director
23 December 2015
Appointed Golding, Andrew John as Director
23 December 2015
Appointed Bucknell, Zoe as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 07312896

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
CCFSG Holdings Limited DissolvedOwns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Inter Bay Financial I Limited DissolvedOwns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Interbay ML, Ltd DissolvedOwns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited This company Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
2 June 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates17 May 2026
31 March 2026Termination of appointment of a director
Show all 38 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?