Introduction
Watch Company
T
THE MORTGAGE AND PROTECTION PARTNERSHIP LTD
THE MORTGAGE AND PROTECTION PARTNERSHIP LTD is an active company incorporated on 16 October 2013 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE MORTGAGE AND PROTECTION PARTNERSHIP LTD was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
08734287
LTD Company
Age
12 Years
Incorporated 16 October 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Olympus House Olympus Park Quedgeley Gloucester, GL2 4NF,
Previous Addresses
15 Gloucester Road Ross on Wye Hfds HR9 5BU
From: 16 October 2013To: 14 April 2025
3 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEATHCOTE, Stephen
ActiveGloucester Road, Ross On WyeHR9 5BU
Born July 1967
Director
Appointed 16 Oct 2013
HEATHCOTE, Stephen
Gloucester Road, Ross On WyeHR9 5BU
Born July 1967
Director
16 Oct 2013
Active
BUTLER, Richard Paul
ResignedGloucester Road, Ross On WyeHR9 5BU
Born September 1962
Director
Appointed 16 Oct 2013
Resigned 03 Feb 2025
BUTLER, Richard Paul
Gloucester Road, Ross On WyeHR9 5BU
Born September 1962
Director
16 Oct 2013
Resigned 03 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Paul Butler
CeasedWalford, Ross-On-WyeHR9 5NZ
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2016
Ceased 03 Feb 2025
Mr Richard Paul Butler
Walford, Ross-On-WyeHR9 5NZ
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2016
Ceased 03 Feb 2025
Ceased
Mr Stephen Heathcote
ActiveRoss-On-WyeHR9 5BU
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stephen Heathcote
Ross-On-WyeHR9 5BU
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025