TOP-UP MORTGAGE SERVICES LIMITED

Address: Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB

TOP-UP MORTGAGE SERVICES LIMITED (company# 02203000) is a company registered with Companies House, United Kingdom. The incorporation date is December 7, 1987. The entity status is Active.

Company Overview

Company Number 02203000
Company Name TOP-UP MORTGAGE SERVICES LIMITED
Registered Address Limewood House Limewood Way
Seacroft
Leeds
LS14 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-12-07
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to August 10, 2015
Next returns due by September 7, 2016
Last confirmation statement made up to July 31, 2019
Next confirmation statement due by August 14, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82911 Activities of collection agencies

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Kaarle Juhani Soininen
Limewood House Limewood Way Seacroft
Leeds LS14 1AB

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1976-2
Nationality: Finnish
Country of residence: Philippines
Mr Mark Andrew Lyndsell
Limewood House Limewood Way Seacroft
Leeds LS14 1AB

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1970-4
Nationality: British
Country of residence: Philippines

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ENGLUND, Jan Ulrik
Director (Active)
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB November 1968 /
2 February 2016
Swedish /
Sweden
Cfo
LYNDSELL, Mark Andrew
Director (Active)
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB April 1970 /
2 February 2016
British /
Philippines
Senior Vice President
SOININEN, Kaarle Juhani
Director (Active)
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB February 1976 /
2 February 2016
Finnish /
Philippines
Regional Cfo
CROSSLEY, Teresa Lynn
Secretary (Resigned)
15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG /
4 April 2003
/
HARRIS, Julie Ann
Secretary (Resigned)
54 Talbot Road, Luton, Bedfordshire, LU2 7RW /
11 December 2007
/
HUTCHINSON, Cheryl Lee
Secretary (Resigned)
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
13 August 2013
/
JOHNSON, Steven Leslie
Secretary (Resigned)
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
10 September 2010
/
MAGUIRE, Vivian James
Secretary (Resigned)
Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN /
Irish /
PAUL, Stephen Richard
Secretary (Resigned)
11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA /
29 March 2006
/
PAUL, Stephen Richard
Secretary (Resigned)
11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA /
3 April 2003
/
ROBERTS, James William
Secretary (Resigned)
19 Nevill Grove, Watford, Herts, WD24 5EA /
14 November 2008
/
SHERPA, Karen Maria
Secretary (Resigned)
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
22 August 2011
/
HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary (Resigned)
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
30 September 1998
/
TRAF SHELF (NOMINEES) LIMITED
Secretary (Resigned)
Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP /
17 April 2000
/
ASHTON, Richard
Director (Resigned)
Quinten Massigstraat 2-7, Amsterdam, 1077mc, The Netherlands, FOREIGN May 1966 /
25 January 2001
British /
Director
BARNETT, Rick
Director (Resigned)
Craigmore, 9 Saville Park, Halifax, West Yorkshire, HX1 2EA January 1959 /
30 September 1998
British /
Director
BOGGIO, Roberto
Director (Resigned)
Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy April 1959 /
6 February 2014
Italian /
Italy
Regional General Manager
CROSSLEY, Teresa Lynn
Director (Resigned)
15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG July 1964 /
4 April 2003
British /
Director
CROSSLEY, Teresa Lynn
Director (Resigned)
13 Queens Road, Welling, Kent, DA16 3EA July 1964 /
31 March 1995
British /
Operations Director
DODD, Kelvin
Director (Resigned)
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB March 1970 /
1 August 2012
British /
United Kingdom
Director
DOWNING, Stephen Nicolas
Director (Resigned)
45 Rue De Scillas, Howald, L 2529, Luxembourg July 1956 /
29 March 2006
British /
Company Financial Officer
FAURSKOV, Bent
Director (Resigned)
Transcom Cms A/S, Herstedoestervej 27-29, 2620 Klampenborg, Denmark July 1965 /
29 January 2013
Danish /
Denmark
Managing Director
GUJRAL, Ben
Director (Resigned)
2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES January 1974 /
17 April 2007
British /
United Kingdom
Chartered Accountant
HARRIS, Clive Anthony
Director (Resigned)
208 Stratton Heights, Cirencester, Gloucestershire, GL7 2RW July 1951 /
British /
United Kingdom
Director
HODGKISS, Roger Hilton
Director (Resigned)
The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH April 1966 /
13 October 2001
British /
United Kingdom
Chartered Accountant
LIEPA, Regimantas
Director (Resigned)
Aukstagirio 28, Vilnius, 10105, Lithuania, FOREIGN August 1971 /
29 March 2006
Lithuanian /
Lithuania
Regional General Manager
MASSIE, David Laurence
Director (Resigned)
Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP October 1955 /
British /
Banker
PAREKH, Girish
Director (Resigned)
Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN April 1967 /
5 September 2002
British /
Director
PAUL, Simon Bernard
Director (Resigned)
Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW November 1957 /
3 April 2003
British /
United Kingdom
Consultant
PAUL, Stephen Richard
Director (Resigned)
11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA June 1964 /
3 April 2003
British /
United Kingdom
Managing Director
PRADO, Julio
Director (Resigned)
Salustiano Olozaga 16, Madrid, Spain, FOREIGN October 1958 /
29 March 2006
Spanish /
Spain
Lawyer
PURVIS, Michael Stephen
Director (Resigned)
12 Bridge Road, Darlington, County Durham, DL3 8TJ August 1966 /
17 April 2007
British /
United Kingdom
Company Director
RIEDIJK, Hans Arie
Director (Resigned)
Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX November 1945 /
30 September 1998
Dutch /
Company Director
SMITS, Robert Anthony
Director (Resigned)
Heemraadschapslaan 2, 1181 Vb, Amstelveen January 1956 /
30 September 1998
Dutch /
Director
STORY, Ian Graham
Director (Resigned)
171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA January 1963 /
12 November 1999
British /
United Kingdom
Financial Director

Office Location

Address LIMEWOOD HOUSE LIMEWOOD WAY
SEACROFT
Post Town LEEDS
Post Code LS14 1AB

Companies in the same location

Entity Name Office Address Incorporation Date
Transcom Worldwide (uk) Limited Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB 1993-02-01

Companies in the same postcode

Entity Name Office Address Incorporation Date
Robrabou Childcare Ltd Unit 4 Limewood House, 2 Limewood Way, Leeds, LS14 1AB, United Kingdom 2020-01-29
Fivefore Limited 501 Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom 2019-01-28
Bicknor Haulage Ltd 5-7 Limewood Way, Seacroft, Leeds, LS14 1AB, England 2014-04-23
Abbascombe Haulage Ltd 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England 2014-03-18
Foundation Stone Enterprises Limited 3 Limewood Road Limewood Way, Seacroft, Leeds, LS14 1AB, England 2014-02-14
The Cda Organisation Limited Oak House 1 Limewood Way, Limewood Business Park, Leeds, West Yorkshire, LS14 1AB 2013-08-07
Bridging The Gap Pd Services Limited 3 Limewood Way, Seacroft, Leeds, LS14 1AB 2013-01-24
City of Leeds Gymnastics Club Cic Gymnastic Centre Limewood Business Park, Limewood Way, Leeds, West Yorkshire, LS14 1AB 2011-10-14
Dakota Heritage Limited 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB 2003-12-22
Newman & Company Limited Limewood House, Limewood Way, Leeds, West Yorkshire, LS14 1AB 1991-08-29
Find all companies in post code LS14 1AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ENGLUND, Jan Ulrik Director (Active) Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB November 1968 /
2 February 2016
Swedish /
Sweden
Cfo
LYNDSELL, Mark Andrew Director (Active) Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB April 1970 /
2 February 2016
British /
Philippines
Senior Vice President
SOININEN, Kaarle Juhani Director (Active) Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB February 1976 /
2 February 2016
Finnish /
Philippines
Regional Cfo
CROSSLEY, Teresa Lynn Secretary (Resigned) 15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG /
4 April 2003
/
HARRIS, Julie Ann Secretary (Resigned) 54 Talbot Road, Luton, Bedfordshire, LU2 7RW /
11 December 2007
/
HUTCHINSON, Cheryl Lee Secretary (Resigned) Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
13 August 2013
/
JOHNSON, Steven Leslie Secretary (Resigned) Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
10 September 2010
/
MAGUIRE, Vivian James Secretary (Resigned) Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN /
Irish /
PAUL, Stephen Richard Secretary (Resigned) 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA /
29 March 2006
/
PAUL, Stephen Richard Secretary (Resigned) 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA /
3 April 2003
/
ROBERTS, James William Secretary (Resigned) 19 Nevill Grove, Watford, Herts, WD24 5EA /
14 November 2008
/
SHERPA, Karen Maria Secretary (Resigned) Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB /
22 August 2011
/
HAMMOND SUDDARDS SECRETARIES LIMITED Secretary (Resigned) 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
30 September 1998
/
TRAF SHELF (NOMINEES) LIMITED Secretary (Resigned) Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP /
17 April 2000
/
ASHTON, Richard Director (Resigned) Quinten Massigstraat 2-7, Amsterdam, 1077mc, The Netherlands, FOREIGN May 1966 /
25 January 2001
British /
Director
BARNETT, Rick Director (Resigned) Craigmore, 9 Saville Park, Halifax, West Yorkshire, HX1 2EA January 1959 /
30 September 1998
British /
Director
BOGGIO, Roberto Director (Resigned) Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy April 1959 /
6 February 2014
Italian /
Italy
Regional General Manager
CROSSLEY, Teresa Lynn Director (Resigned) 15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG July 1964 /
4 April 2003
British /
Director
CROSSLEY, Teresa Lynn Director (Resigned) 13 Queens Road, Welling, Kent, DA16 3EA July 1964 /
31 March 1995
British /
Operations Director
DODD, Kelvin Director (Resigned) Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB March 1970 /
1 August 2012
British /
United Kingdom
Director
DOWNING, Stephen Nicolas Director (Resigned) 45 Rue De Scillas, Howald, L 2529, Luxembourg July 1956 /
29 March 2006
British /
Company Financial Officer
FAURSKOV, Bent Director (Resigned) Transcom Cms A/S, Herstedoestervej 27-29, 2620 Klampenborg, Denmark July 1965 /
29 January 2013
Danish /
Denmark
Managing Director
GUJRAL, Ben Director (Resigned) 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES January 1974 /
17 April 2007
British /
United Kingdom
Chartered Accountant
HARRIS, Clive Anthony Director (Resigned) 208 Stratton Heights, Cirencester, Gloucestershire, GL7 2RW July 1951 /
British /
United Kingdom
Director
HODGKISS, Roger Hilton Director (Resigned) The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH April 1966 /
13 October 2001
British /
United Kingdom
Chartered Accountant
LIEPA, Regimantas Director (Resigned) Aukstagirio 28, Vilnius, 10105, Lithuania, FOREIGN August 1971 /
29 March 2006
Lithuanian /
Lithuania
Regional General Manager
MASSIE, David Laurence Director (Resigned) Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP October 1955 /
British /
Banker
PAREKH, Girish Director (Resigned) Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN April 1967 /
5 September 2002
British /
Director
PAUL, Simon Bernard Director (Resigned) Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW November 1957 /
3 April 2003
British /
United Kingdom
Consultant
PAUL, Stephen Richard Director (Resigned) 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA June 1964 /
3 April 2003
British /
United Kingdom
Managing Director
PRADO, Julio Director (Resigned) Salustiano Olozaga 16, Madrid, Spain, FOREIGN October 1958 /
29 March 2006
Spanish /
Spain
Lawyer
PURVIS, Michael Stephen Director (Resigned) 12 Bridge Road, Darlington, County Durham, DL3 8TJ August 1966 /
17 April 2007
British /
United Kingdom
Company Director
RIEDIJK, Hans Arie Director (Resigned) Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX November 1945 /
30 September 1998
Dutch /
Company Director
SMITS, Robert Anthony Director (Resigned) Heemraadschapslaan 2, 1181 Vb, Amstelveen January 1956 /
30 September 1998
Dutch /
Director
STORY, Ian Graham Director (Resigned) 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA January 1963 /
12 November 1999
British /
United Kingdom
Financial Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Maritime Shelfco 22 Limited STORY, Ian Graham Director (Active) Cerrito, Main Street, Aberford, Leeds, United Kingdom, LS25 3AW 30 January 2017
Rossborough Insurance Brokers Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 28 February 2017
Oamps Special Risks Ltd STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW 29 April 2015
Gallagher Holdings (uk) Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 24 June 2015
Belmont International Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 29 April 2015
Giles Holdings Limited STORY, Ian Graham Director (Active) Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT 28 February 2017
Property & Commercial Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 29 April 2015
Heath Lambert Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 29 April 2015
Arthur J. Gallagher Insurance Brokers Limited STORY, Ian Graham Director (Active) Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT 29 April 2015
Insurance Dialogue Limited STORY, Ian Graham Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AW 25 August 2016

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Post Town LEEDS
Post Code LS14 1AB
SIC Code 82911 - Activities of collection agencies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.