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Wellesley Mortgage Services Limited

Wellesley Mortgage Services Limited is an active company incorporated on 13 May 2022 with the registered office located in Tunbridge Wells, Kent. Wellesley Mortgage Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14106845
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 The Pantiles
Tunbridge Wells, Kent
TN2 5TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in England • Born in Sep 1971 • British
Director • Irish • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Feb 1989
Mrs Lisa Jane Hannigan
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellesley Investment Management Limited
Lisa Jane Hannigan is a mutual person.
Active
Wellden Limited
Antony James Hannigan is a mutual person.
Active
Wellesley Classic Cars Limited
Antony James Hannigan is a mutual person.
Active
Pilgrim Motor Sports Ltd
Lisa Jane Hannigan is a mutual person.
Active
Wellesley Automobiles Limited
Lisa Jane Hannigan is a mutual person.
Active
Excelsior Residential Property Ii Ltd
Lisa Jane Hannigan is a mutual person.
Active
Wellesley Associates LLP
Lisa Jane Hannigan is a mutual person.
Active
Wellesley Property Services UK LLP
Lisa Jane Hannigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86K
Decreased by £1.61K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£21.48K
Increased by £2.38K (+12%)
Total Liabilities
-£281.76K
Increased by £132.24K (+88%)
Net Assets
-£260.29K
Decreased by £129.86K (+100%)
Debt Ratio (%)
1312%
Increased by 528.89% (+68%)
Latest Activity
Mr Shaun Terson Appointed
22 Days Ago on 10 Oct 2025
Antony James Hannigan Resigned
2 Months Ago on 13 Aug 2025
Mrs Lisa Jane Hannigan Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Lisa Jane Hannigan (PSC) Appointed
4 Months Ago on 1 Jul 2025
Antony James Hannigan (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Appointment of Mr Shaun Terson as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Antony James Hannigan as a director on 13 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Lisa Jane Hannigan as a director on 13 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Cessation of Antony James Hannigan as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Notification of Lisa Jane Hannigan as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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