NHBC BUILDING CONTROL SERVICES LIMITED
Overview
| Company Name | NHBC BUILDING CONTROL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NHBC BUILDING CONTROL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NHBC BUILDING CONTROL SERVICES LIMITED located?
| Registered Office Address | Nhbc House, Davy Avenue Knowlhill MK5 8FP Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NHBC BUILDING CONTROL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NHBC BUILDING CONTROL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for NHBC BUILDING CONTROL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven David Evans as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel William Pearce as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||
Accounts for a medium company made up to Mar 31, 2026 | 110 pages | AA | ||||||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Sarah Maillet as a director on May 29, 2026 | 2 pages | AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Steven Archibald Wood as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul James Turner as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a medium company made up to Mar 31, 2025 | 18 pages | AA | ||||||
Appointment of Mr Daniel William Pearce as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Edwards as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul John Hosking as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Diane Paula Marshall as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Accounts for a medium company made up to Mar 31, 2024 | 17 pages | AA | ||||||
Termination of appointment of Anthony Webster as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Steven David Evans as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Neha Sutton as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Sarah Jane Mapplebeck as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||
Who are the officers of NHBC BUILDING CONTROL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Neha | Secretary | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks | 306667470001 | |||||||
| EDWARDS, Paul | Director | Davy Avenue, Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom | United Kingdom | English | 338264400001 | |||||
| EVANS, Steven David | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks | England | British | 76950200002 | |||||
| MAILLET, Sarah | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks | England | British | 349099760001 | |||||
| TURNER, Paul James | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks | England | British | 343078880001 | |||||
| BURMAN, John | Secretary | 6 Goodyers Avenue WD7 8BA Radlett Hertfordshire | British | 83962970001 | ||||||
| COOPER, Neil Vincent | Secretary | Berkeley Avenue HP5 2RP Chesham 63 Buckinghamshire United Kingdom | British | 133095380001 | ||||||
| DOYLE, Padraic, Dr | Secretary | 5 The Rise HP7 9AG Amersham Buckinghamshire | Irish | 73933600001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom | British | 4733610001 | ||||||
| MAPPLEBECK, Sarah Jane | Secretary | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | 247782140001 | |||||||
| MAWBY, Trevor John Charles | Secretary | 18 Luard Road CB2 2PJ Cambridge Cambridgeshire | British | 1793510001 | ||||||
| NEWBOLD, Virginia Ann | Secretary | 24 Abbots Way HP12 4NR High Wycombe Buckinghamshire | British | 51844450001 | ||||||
| NEWBOLD, Virginia Ann | Secretary | 24 Abbots Way HP12 4NR High Wycombe Buckinghamshire | British | 51844450001 | ||||||
| THEWLIS, Michael Anthony | Secretary | 12 Cheyne Close Chesham Bois HP6 5LT Amersham Buckinghamshire | British | 14454940001 | ||||||
| ALLEN, Anthony John | Director | The Fifteenth 7 Broadlands Close Calcot Park RG3 5RP Reading Berkshire | British | 40717710001 | ||||||
| BEAN, Basil | Director | The Forge Manor Farm Church Lane HP27 9AW Princes Risborough Buckinghamshire | British | 52777960001 | ||||||
| BLACK, Michael Andrew | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom | United Kingdom | British | 99662930002 | |||||
| BLAIR, Robert | Director | 5 The Rise HP7 9AG Amersham Buckinghamshire | British | 31102370001 | ||||||
| CHANDLER, Edward John | Director | Stockwell House Stratford Drive, Wootton NN4 6JT Northants | British | 116375290001 | ||||||
| COLE, Colin James | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | United Kingdom | British | 149025990001 | |||||
| DAVIS, Ian Paul | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | United Kingdom | British | 33131260002 | |||||
| DAVIS, Ian Paul | Director | 10 Swan Gardens OX9 7BN Tetsworth Oxfordshire | United Kingdom | British | 33131260002 | |||||
| DIBBEN, Richard Andrew | Director | Coachmans House Horton Road Woodlands BH21 8ND Wimborne Dorset | British | 7251660002 | ||||||
| EVANS, Steven David | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | England | British | 76950200002 | |||||
| FAROOKHI, Imtiaz | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | England | British | 28884310006 | |||||
| FRESHNEY, Michael John | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | England | British | 45689190001 | |||||
| GAIR, William Cortis | Director | Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey | United Kingdom | British | 35531770001 | |||||
| HEARD, Christopher Ernest | Director | Stiles House Moorhurst Lane, South Holmwood RH5 4LJ Dorking Surrey | United Kingdom | British | 88602590001 | |||||
| HOSKING, Paul John | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | England | British | 215611580001 | |||||
| JONES, Mark Frederick | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | United Kingdom | British | 106265070002 | |||||
| KELLY, Sandra Claire | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks | United Kingdom | British | 199003630001 | |||||
| MACEACHRANE, Roderick | Director | 14 Crecy Walk Hensington Gate OX20 1US Woodstock Oxfordshire | England | British | 87760810001 | |||||
| MARCHANT, David John | Director | Forge Cottage The Green MK18 2DL Thornborough Buckinghamshire | United Kingdom | British | 262437660001 | |||||
| MARSHALL, Diane Paula | Director | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom | Bedfordshire - Uk | British | 170179470001 | |||||
| MCCARTHY, Alan Roy | Director | 23 St Johns Road BN3 2FB Hove East Sussex | United Kingdom | British | 100884930001 |
Who are the persons with significant control of NHBC BUILDING CONTROL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National House-Building Council | Apr 06, 2016 | Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0