FURNESS MORTGAGE SERVICES LIMITED
Overview
| Company Name | FURNESS MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02948076 |
| 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 FURNESS MORTGAGE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FURNESS MORTGAGE SERVICES LIMITED located?
| Registered Office Address | Emlyn Hughes House Abbey Road LA14 5PQ Barrow-In-Furness England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNESS MORTGAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FURNESS MORTGAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for FURNESS MORTGAGE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Appointment of Mr Simon James Broadley as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Harrison as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Edward Leach as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Shelly Hamp as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2023 | 17 pages | AAMD | ||
Appointment of Mrs Rosie Bryson as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Pamela Adele Mawson as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Sean Wedlake as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mrs Laura Shelly Hamp on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Shelly Hamp as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Conrad O'donnell as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Registered office address changed from 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT to Emlyn Hughes House Abbey Road Barrow-in-Furness LA14 5PQ on Aug 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philip Nigel Lake as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FURNESS MORTGAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Rosie | Secretary | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | 326367580001 | |||||||
| BROADLEY, Simon James | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | United Kingdom | British | 336887920001 | |||||
| LEACH, Thomas Edward | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | Wales | British | 329084040001 | |||||
| MAWSON, Pamela Adele | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | 210134770002 | |||||
| GREENWOOD, Brian | Secretary | 79 Redoak Avenue LA13 0RN Barrow-In-Furness Cumbria | British | 112847820001 | ||||||
| LAKE, Philip Nigel | Secretary | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | British | 120341480001 | ||||||
| MAWSON, Pamela Adele | Secretary | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | 290916800001 | |||||||
| SHIPMAN, Philip Lloyd | Secretary | 7 Orchard Close Bardsea LA12 9QP Ulverston Cumbria | British | 40214890001 | ||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| ACKRED, Kenneth William | Director | 64 Croslands Park LA13 9LB Barrow In Furness Cumbria | British | 40214820001 | ||||||
| CAIRNS, Robert James | Director | 6 St. Vincent Street LA14 2NR Barrow-In-Furness Cumbria | England | British | 55747710003 | |||||
| DOBSON, Matthew Jon | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 238216530001 | |||||
| HAMP, Laura Shelly | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | 189877760003 | |||||
| HARRISON, Christopher Michael | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | 238201460002 | |||||
| HART, Michael | Director | Holly Tree Barn Mewith High Bentham LA2 7AY Lancaster Lancashire | United Kingdom | British | 25693330012 | |||||
| HENSMAN, Peter Richard Wavell | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 3234680001 | |||||
| HERON, Susan Jane | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 210134500001 | |||||
| MILLAR, Colin Stewart | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 31769010004 | |||||
| MILLIGAN, Alan Gibson | Director | Arrad House Arrad Foot LA12 7SL Ulverston Cumbria | British | 19993430001 | ||||||
| O'DONNELL, Conrad Mark | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | Scotland | British | 265992310001 | |||||
| POOLE, John | Director | 4 Beckside Cottages Little Urswick LA12 0PY Ulverston Cumbria | British | 21354860005 | ||||||
| PRYER, Steven Lindsay | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 150515620001 | |||||
| QUINTON, Nigel Anthony | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 73709260001 | |||||
| RYNINKS, Brian Preston | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | 193219710001 | |||||
| SHIPMAN, Philip Lloyd | Director | 10 Rusland Crescent LA12 9LX Ulverston Cumbria | United Kingdom | British | 40214890003 | |||||
| WEDLAKE, Anthony Sean | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | Wales | British | 290916700001 | |||||
| WILLIS, Avril Casson | Director | Arlington Hallow Road WR2 6DJ Worcester Worcestershire | United Kingdom | British | 97988910001 | |||||
| WINDER, John Lindsay | Director | 32 Dane Avenue LA14 4JS Barrow In Furness Cumbria | British | 40214720001 | ||||||
| WOOD, John William | Director | 37 Woodland Road LA12 0DX Ulverston Cumbria | British | 40215060001 | ||||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of FURNESS MORTGAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furness Building Society | Apr 06, 2016 | Duke Street LA14 1RT Barrow-In-Furness 51-55 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