NEWBURY MORTGAGE SERVICES LIMITED

Overview

Company Name	NEWBURY MORTGAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03035761
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWBURY MORTGAGE SERVICES LIMITED?

Building societies (64192) / Financial and insurance activities

Where is NEWBURY MORTGAGE SERVICES LIMITED located?

Registered Office Address	90 Bartholomew Street RG14 5EE Newbury England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWBURY MORTGAGE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NEWBURY MORTGAGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for NEWBURY MORTGAGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 11, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Appointment of Mrs Phillippa Cardno as a director on Mar 08, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Roland Gardner as a director on Mar 08, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Peter John Brickley as a director on Feb 23, 2022	1 pages	TM01

Jan 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

Dec 03, 2020	Registered office address changed from 17 Bartholomew Street Newbury Berkshire RG14 5LY to 90 Bartholomew Street Newbury RG14 5EE on Dec 03, 2020	1 pages	AD01

Apr 03, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Oct 31, 2019	5 pages	AA

Sep 06, 2019	Notification of a person with significant control statement	2 pages	PSC08

Mar 27, 2019	Cessation of Newbury Building Society as a person with significant control on Oct 29, 2018	1 pages	PSC07

Mar 27, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Termination of appointment of Nigel Briggs as a secretary on Oct 29, 2018	1 pages	TM02

Mar 27, 2019	Appointment of Miss Erika Neves as a secretary on Oct 29, 2018	2 pages	AP03

Jan 29, 2019	Accounts for a dormant company made up to Oct 31, 2018	5 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Oct 31, 2017	5 pages	AA

Jul 14, 2017	Full accounts made up to Oct 31, 2016	11 pages	AA

View All Filings

Who are the officers of NEWBURY MORTGAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEVES, Erika Bartholomew Street RG14 5EE Newbury 90 England	Oct 29, 2018		Secretary	Bartholomew Street RG14 5EE Newbury 90 England				256832330001
CARDNO, Phillippa Bartholomew Street RG14 5EE Newbury 90 England	Mar 08, 2022		Director	Bartholomew Street RG14 5EE Newbury 90 England	England	British	1969-12	72054280001
BRIGGS, Nigel 17 Bartholomew Street Newbury RG14 5LY Berkshire	Feb 20, 2014	Oct 29, 2018	Secretary	17 Bartholomew Street Newbury RG14 5LY Berkshire				185299930001
ELLIOTT, Maurice 32 Ramsbury Drive RG17 0SG Hungerford Berkshire	Mar 21, 1995	Jun 27, 2008	Secretary	32 Ramsbury Drive RG17 0SG Hungerford Berkshire		British		51841630002
RELF, Philip Martin 17 Bartholomew Street Newbury RG14 5LY Berkshire	Jun 27, 2008	Jan 20, 2014	Secretary	17 Bartholomew Street Newbury RG14 5LY Berkshire		British		99713500001
BRICKLEY, Peter John Bartholomew Street RG14 5EE Newbury 90 England	Dec 22, 2014	Feb 23, 2022	Director	Bartholomew Street RG14 5EE Newbury 90 England	England	British	1960-8	122748290001
BULL, Malcolm Thomas Dom Bykow Foxs Lane Kingsclere RG20 5SL Newbury Berkshire	Mar 21, 1995	Feb 26, 2010	Director	Dom Bykow Foxs Lane Kingsclere RG20 5SL Newbury Berkshire	England	British	1944-7	60072330001
FLEMING, Nigel Francis Christopher Abbey Wells Woolton Hill RG209UW Newbury The Kitchen Garden Berkshire United Kingdom	Mar 21, 1995	Mar 26, 2007	Director	Abbey Wells Woolton Hill RG209UW Newbury The Kitchen Garden Berkshire United Kingdom	Uk	British	1951-3	131489260001
GARDNER, Roland Nursery End Tubbs Lane Highclere RG20 9PG Newbury Berkshire	Mar 26, 2007	Mar 08, 2022	Director	Nursery End Tubbs Lane Highclere RG20 9PG Newbury Berkshire	United Kingdom	British	1960-3	41595600001
LAILEY, Roger Vincent Willowbrook Bagnor RG20 8AH Newbury Berkshire	Mar 21, 1995	Jun 23, 1997	Director	Willowbrook Bagnor RG20 8AH Newbury Berkshire		British	1943-5	59770200001
MOORE, Alan John 41 Penwood Heights Penwood Burghclere RG15 9EZ Newbury Berkshire	Mar 21, 1995	Oct 31, 2002	Director	41 Penwood Heights Penwood Burghclere RG15 9EZ Newbury Berkshire		British	1947-5	42468880001
RANN, Adrian Christopher Dale Kingsdale 84 Romsey Road SO22 5PH Winchester Hampshire	Mar 26, 2007	Dec 22, 2014	Director	Kingsdale 84 Romsey Road SO22 5PH Winchester Hampshire	United Kingdom	British	1953-3	51628250001
WOODFORD, Frank The Toll House Church Lane RG12 5NJ Binfield Berkshire	Jun 23, 1997	Mar 26, 2007	Director	The Toll House Church Lane RG12 5NJ Binfield Berkshire		British	1942-7	40903780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBURY MORTGAGE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newbury Building Society

Apr 06, 2016

Bartholomew Street

RG14 5LY Newbury

England

Yes

Legal Form	Building Society
Legal Authority	Building Society Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWBURY MORTGAGE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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