Constructive Lending Limited

Company Name	Constructive Lending Limited
Company Status	Active
Company Number	05713322
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Eugene Barry Esterkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester M2 6XX

Director Name	Mr Gary Scott Lederberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester M2 6XX

Secretary Name	Mr Gary Scott Lederberg
Nationality	British
Status	Current
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St James Square Manchester M2 6XX

Director Name	Mr Paul Edward Mitchell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(4 years after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 St James Square Manchester M2 6XX

Contact

Website	affirmativefinance.co.uk

Location

Registered Address	7 St James Square Manchester M2 6XX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

45 at £1	David Alliance 45.00% Ordinary
45 at £1	Eugene Barry Esterkin 45.00% Ordinary
10 at £1	Gary Scott Lederberg 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,637
Current Liabilities	£19,637

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

31 March 2009	Delivered on: 1 April 2009 Persons entitled: Affirmative Finance Limited Classification: Mortgage Secured details: Â£59,250.00. Particulars: 50 scott street burnley. Outstanding
31 March 2009	Delivered on: 1 April 2009 Persons entitled: Affirmative Finance Limited Classification: Mortgage Secured details: Â£59,250.00 due or to become due from the company to the chargee. Particulars: 31 hudson street burnley. Outstanding

Filing History

25 February 2021	Micro company accounts made up to 29 February 2020 (8 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 March 2018	Secretary's details changed for Mr Gary Scott Lederberg on 13 March 2018 (1 page)
13 March 2018	Director's details changed for Mr Gary Scott Lederberg on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Paul Edward Mitchell on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Eugene Barry Esterkin on 13 March 2018 (2 pages)
28 February 2018	Notification of Gary Scott Lederberg as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Cessation of Eugene Barry Esterkin as a person with significant control on 28 February 2018 (1 page)
28 February 2018	Cessation of David Alliance as a person with significant control on 27 February 2018 (1 page)
28 February 2018	Notification of Eugene Barry Esterkin as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 March 2016	Amended total exemption small company accounts made up to 28 February 2015 (3 pages)
30 March 2016	Amended total exemption small company accounts made up to 28 February 2015 (3 pages)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
25 January 2016	Company name changed constructive lending manchester LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
25 January 2016	Company name changed constructive lending manchester LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
19 January 2016	Company name changed affirmative funding LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
19 January 2016	Company name changed affirmative funding LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Secretary's details changed for Mr Gary Scott Lederberg on 18 December 2012 (2 pages)
25 February 2013	Secretary's details changed for Mr Gary Scott Lederberg on 18 December 2012 (2 pages)
25 February 2013	Director's details changed for Mr Gary Scott Lederberg on 18 December 2012 (2 pages)
25 February 2013	Director's details changed for Mr Gary Scott Lederberg on 18 December 2012 (2 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Company name changed u k bridging corporation LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed u k bridging corporation LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
16 March 2010	Change of name notice (2 pages)
19 February 2010	Appointment of Paul Edawrd Mitchell as a director (3 pages)
19 February 2010	Appointment of Paul Edawrd Mitchell as a director (3 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2009	Return made up to 17/02/09; full list of members (4 pages)
26 March 2009	Return made up to 17/02/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
8 September 2008	Return made up to 17/02/08; no change of members (7 pages)
8 September 2008	Return made up to 17/02/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 May 2007	Return made up to 17/02/07; full list of members (7 pages)
31 May 2007	Return made up to 17/02/07; full list of members (7 pages)
13 November 2006	Company name changed affirmative facilities LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed affirmative facilities LIMITED\certificate issued on 13/11/06 (2 pages)
17 February 2006	Incorporation (16 pages)
17 February 2006	Incorporation (16 pages)

Constructive Lending Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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