ONEFAMILY LIFETIME MORTGAGES LIMITED

Company Number: 09239554

active          Qynn Score: 100

Summary

Formed in 2014, ONEFAMILY LIFETIME MORTGAGES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 16-17 West Street, Brighton, England And Wales, United Kingdom, BN1 2RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

16-17 West Street Brighton England and Wales BN1 2RL

Effective From

20/04/2016

Effective to

Current

SIC CODES

64922

Activities of mortgage finance companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
     
      
 
  
 
 
 
 
 
  
     
    
     
      
  
  
 
 
     

Activity

Most Active Year

2016

Events

22

4

4

1

1

0

0

13

0

Most Active Month

Jul 2016

Events

6

0

0

1

0

0

0

5

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2021

Filing Date

24/09/2021

Action Date

17/09/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

26/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2021 with updates

Filing Date

26/02/2021

Action Date

26/02/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2020

Filing Date

25/02/2021

Action Date

23/09/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2020

Filing Date

15/01/2021

Action Date

23/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2020 with updates

Filing Date

05/11/2020

Action Date

05/11/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2020

Filing Date

30/09/2020

Action Date

23/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

22/09/2020

Action Date

31/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/08/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/08/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2020

Filing Date

06/07/2020

Action Date

26/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/03/2020

Filing Date

08/04/2020

Action Date

19/03/2020

Appointment of Mr Jamshaid Islam

Type

Officers

Description

Appointment of Mr Jamshaid Islam as a director on 01/01/2020

Filing Date

08/01/2020

Action Date

01/01/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2019

Filing Date

07/01/2020

Action Date

13/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2020 with updates

Filing Date

07/01/2020

Action Date

07/01/2020

Termination of appointment of Simon Christopher Markey

Type

Officers

Description

Termination of appointment of Simon Christopher Markey as a director on 31/12/2019

Filing Date

07/01/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2019

Filing Date

07/01/2020

Action Date

13/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

05/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/12/2018 with updates

Filing Date

24/12/2018

Action Date

24/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/11/2018

Filing Date

24/12/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

23/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2018 with updates

Filing Date

30/01/2018

Action Date

30/01/2018

Termination of appointment of Georgina Louise Smith

Type

Officers

Description

Termination of appointment of Georgina Louise Smith as a director on 31/12/2017

Filing Date

10/01/2018

Action Date

31/12/2017

Appointment of Ms Nicola Cielle Audhlam-Gardiner

Type

Officers

Description

Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2017

Filing Date

08/01/2018

Action Date

20/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2017 with updates

Filing Date

25/10/2017

Action Date

25/10/2017

Termination of appointment of Ian Michael Buckley

Type

Officers

Description

Termination of appointment of Ian Michael Buckley as a director on 18/10/2017

Filing Date

19/10/2017

Action Date

18/10/2017

Termination of appointment of Steven James Colsell

Type

Officers

Description

Termination of appointment of Steven James Colsell as a director on 18/10/2017

Filing Date

19/10/2017

Action Date

18/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Appointment of Mr Shingirai Thaddeus Nyahasha

Type

Officers

Description

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Termination of appointment of Jenna Margaret Rysenbry

Type

Officers

Description

Termination of appointment of Jenna Margaret Rysenbry as a director on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2017 with updates

Filing Date

23/06/2017

Action Date

23/06/2017

Termination of appointment of David James Stuart Heard

Type

Officers

Description

Termination of appointment of David James Stuart Heard as a secretary on 19/04/2017

Filing Date

28/04/2017

Action Date

19/04/2017

Appointment of Simon Allford

Type

Officers

Description

Appointment of Simon Allford as a secretary on 19/04/2017

Filing Date

28/04/2017

Action Date

19/04/2017

Termination of appointment of Jayne Doreen Almond

Type

Officers

Description

Termination of appointment of Jayne Doreen Almond as a director on 20/03/2017

Filing Date

28/03/2017

Action Date

20/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/12/2016

Filing Date

06/01/2017

Action Date

29/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/10/2016

Filing Date

24/11/2016

Action Date

25/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/11/2016

Action Date

n/a

Appointment of Ian Michael Buckley

Type

Officers

Description

Appointment of Ian Michael Buckley as a director on 25/10/2016

Filing Date

01/11/2016

Action Date

25/10/2016

Appointment of Steven James Colsell

Type

Officers

Description

Appointment of Steven James Colsell as a director on 27/09/2016

Filing Date

11/10/2016

Action Date

27/09/2016

Termination of appointment of Aidan Anthony Doherty

Type

Officers

Description

Termination of appointment of Aidan Anthony Doherty as a director on 16/09/2016

Filing Date

16/09/2016

Action Date

16/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/09/2016

Filing Date

05/09/2016

Action Date

01/09/2016

Termination of appointment of Keith Frederick Meeres

Type

Officers

Description

Termination of appointment of Keith Frederick Meeres as a director on 15/07/2016

Filing Date

22/07/2016

Action Date

15/07/2016

Termination of appointment of Keith Frederick Meeres

Type

Officers

Description

Termination of appointment of Keith Frederick Meeres as a secretary on 15/07/2016

Filing Date

22/07/2016

Action Date

15/07/2016

Appointment of Philippa Jane Herz

Type

Officers

Description

Appointment of Philippa Jane Herz as a director on 20/07/2016

Filing Date

22/07/2016

Action Date

20/07/2016

Appointment of David James Stuart Heard

Type

Officers

Description

Appointment of David James Stuart Heard as a secretary on 15/07/2016

Filing Date

22/07/2016

Action Date

15/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Director Details Changed for Mr Aidan Anthony Doherty

Type

Officers

Description

Directors details changed for Mr Aidan Anthony Doherty on 04/07/2016

Filing Date

04/07/2016

Action Date

04/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2016 with full list of shareholders

Filing Date

13/06/2016

Action Date

10/06/2016

Director Details Changed for Mr Aidan Anthony Doherty

Type

Officers

Description

Directors details changed for Mr Aidan Anthony Doherty on 20/05/2016

Filing Date

20/05/2016

Action Date

20/05/2016

Appointment of Mr Aiden Anthony Doherty

Type

Officers

Description

Appointment of Mr Aiden Anthony Doherty as a director on 20/04/2016

Filing Date

03/05/2016

Action Date

20/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/04/2016

Action Date

n/a

Appointment of Mr Keith Frederick Meeres

Type

Officers

Description

Appointment of Mr Keith Frederick Meeres as a director on 18/04/2016

Filing Date

21/04/2016

Action Date

18/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/04/2016

Action Date

n/a

Appointment of Mr Simon Christopher Markey

Type

Officers

Description

Appointment of Mr Simon Christopher Markey as a director on 18/04/2016

Filing Date

20/04/2016

Action Date

18/04/2016

Address Change

Type

Address

Description

Registered office address changed from 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP to 16-17 West Street Brighton England and Wales BN1 2RL on 20/04/2016

Filing Date

20/04/2016

Action Date

20/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2016

Filing Date

19/04/2016

Action Date

18/04/2016

Appointment of Mrs Jenna Margaret Rysenbry

Type

Officers

Description

Appointment of Mrs Jenna Margaret Rysenbry as a director on 16/12/2015

Filing Date

13/01/2016

Action Date

16/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

17/11/2015

Action Date

31/12/2015

Appointment of Mr Keith Frederick Meeres

Type

Officers

Description

Appointment of Mr Keith Frederick Meeres as a secretary on 14/10/2015

Filing Date

15/10/2015

Action Date

14/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2015 with full list of shareholders

Filing Date

15/10/2015

Action Date

29/09/2015

Address Change

Type

Address

Description

Registered office address changed from 26 Walpole Street London SW3 4QS United Kingdom to 64 Victoria Street Floor 9 (Citibase) London SW1E 6QP on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Appointment of Ms Georgina Louise Smith

Type

Officers

Description

Appointment of Ms Georgina Louise Smith as a director on 16/03/2015

Filing Date

16/03/2015

Action Date

16/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/09/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ONEFAMILY LIFETIME MORTGAGES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/07/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

August 1968

Date Joined

20/07/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

January 1974

Date Joined

01/01/2018

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

October 1970

Date Joined

01/01/2020

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

February 1975

Active/Resigned

Directors Shareholding

Date Joined

19/04/2017

Tenure

4 Yrs 7 Mths

% Holding

Largest to Smallest

FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED

Age

Total Shareholding

25,908,538

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/2016

Tenure

3 Yrs 8 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

16/03/2015

Tenure

2 Yrs 9 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

25/10/2016

Tenure

11 Mths

Date Resigned

18/10/2017

Type

Director

Date Joined

27/09/2016

Tenure

1 Yr

Date Resigned

18/10/2017

Type

Director

Date Joined

16/12/2015

Tenure

1 Yr 7 Mths

Date Resigned

20/07/2017

Type

Director

Date Joined

29/09/2014

Tenure

2 Yrs 5 Mths

Date Resigned

20/03/2017

Type

Director

Date Joined

20/04/2016

Tenure

4 Mths

Date Resigned

16/09/2016

Type

Director

Date Joined

18/04/2016

Tenure

2 Mths

Date Resigned

15/07/2016

Type

Secretary

Date Joined

15/07/2016

Tenure

9 Mths

Date Resigned

19/04/2017

Type

Secretary

Date Joined

14/10/2015

Tenure

9 Mths

Date Resigned

15/07/2016

Mrs Jayne Doreen Almond

Type of Entity

Individual Person

Ceased

18/04/2016

Notified

13/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more