NHBC SERVICES LIMITED

Overview

Company Name	NHBC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03067703
Jurisdiction	England/Wales
Date of Creation	Jun 13, 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 NHBC SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NHBC 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 SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for NHBC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Accounts for a medium company made up to Mar 31, 2026	19 pages	AA

Jun 20, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Jun 02, 2026	Appointment of Mrs Sarah Maillet as a director on May 29, 2026	2 pages	AP01

Dec 02, 2025	Appointment of Mr Paul James Turner as a director on Nov 28, 2025	2 pages	AP01

Nov 27, 2025	Director's details changed for Mr Thomas David Gundry Kitchen on Dec 16, 2024	2 pages	CH01

Jul 25, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Jul 17, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Ms Neha Sutton as a secretary on Apr 03, 2023	2 pages	AP03

Jan 05, 2023	Termination of appointment of Sarah Jane Mapplebeck as a secretary on Jan 05, 2023	1 pages	TM02

Dec 06, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr David Myles Campbell as a director on Jan 13, 2020	2 pages	AP01

Dec 09, 2019	Termination of appointment of Neil Jefferson as a director on Dec 05, 2019	1 pages	TM01

Nov 28, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Oct 01, 2019	Termination of appointment of Carl Andrew Stokes as a director on Sep 30, 2019	1 pages	TM01

Jun 18, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of NHBC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Neha Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	Apr 03, 2023		Secretary	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks				307537920001
CAMPBELL, David Myles Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	Jan 13, 2020		Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	England	British	1965-8	115929220010
GORST, Andrew Ian Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	Jun 18, 2013		Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	England	British	1975-6	179608050001
KITCHEN, Thomas David Gundry Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	Jun 23, 2015		Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	England	British	1974-11	199055050002
MAILLET, Sarah Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	May 29, 2026		Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	England	British	1966-12	349099760001
TURNER, Paul James Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	Nov 28, 2025		Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House, Bucks	England	British	1971-6	343078880001
BURMAN, John 6 Goodyers Avenue WD7 8BA Radlett Hertfordshire	Aug 19, 2002	Jan 30, 2004	Secretary	6 Goodyers Avenue WD7 8BA Radlett Hertfordshire		British		83962970001
DOYLE, Padraic, Dr 5 The Rise HP7 9AG Amersham Buckinghamshire	Jan 08, 2001	Jan 18, 2002	Secretary	5 The Rise HP7 9AG Amersham Buckinghamshire		Irish		73933600001
HASTINGS, Jonathan Philip Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks	May 16, 2006	Apr 04, 2018	Secretary	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks		British		4733610001
HIGGINS, Lark Constance 35 Montrose Court Princes Gate SW7 2QQ London	Jan 01, 1999	Mar 31, 2000	Secretary	35 Montrose Court Princes Gate SW7 2QQ London		British		62057210001
MAPPLEBECK, Sarah Jane Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks	Jun 18, 2018	Jan 05, 2023	Secretary	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks				247782110001
MAWBY, Trevor John Charles 18 Luard Road CB2 2PJ Cambridge Cambridgeshire	Apr 01, 2000	Jan 07, 2001	Secretary	18 Luard Road CB2 2PJ Cambridge Cambridgeshire		British		1793510001
NEWBOLD, Virginia Ann 24 Abbots Way HP12 4NR High Wycombe Buckinghamshire	Jan 31, 2004	May 16, 2006	Secretary	24 Abbots Way HP12 4NR High Wycombe Buckinghamshire		British		51844450001
NEWBOLD, Virginia Ann 24 Abbots Way HP12 4NR High Wycombe Buckinghamshire	Jan 19, 2002	Aug 18, 2002	Secretary	24 Abbots Way HP12 4NR High Wycombe Buckinghamshire		British		51844450001
PEMBROKE, Roy Stanley 27 Springfield Gardens OX39 4DX Chinnor Oxfordshire	Apr 01, 1997	Dec 31, 1998	Secretary	27 Springfield Gardens OX39 4DX Chinnor Oxfordshire		British		14454960001
THEWLIS, Michael Anthony 12 Cheyne Close Chesham Bois HP6 5LT Amersham Buckinghamshire	Jun 13, 1995	Mar 31, 1997	Secretary	12 Cheyne Close Chesham Bois HP6 5LT Amersham Buckinghamshire		British		14454940001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 13, 1995	Jun 13, 1995	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
ALLEN, Anthony John The Fifteenth 7 Broadlands Close Calcot Park RG3 5RP Reading Berkshire	Jun 13, 1995	Dec 12, 1996	Director	The Fifteenth 7 Broadlands Close Calcot Park RG3 5RP Reading Berkshire		British	1939-10	40717710001
DAVIS, Ian Paul Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Nov 02, 2007	Jun 18, 2013	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	United Kingdom	British	1954-12	33131260002
DAVIS, Ian Paul 10 Swan Gardens OX9 7BN Tetsworth Oxfordshire	Jun 13, 1995	Jul 31, 1997	Director	10 Swan Gardens OX9 7BN Tetsworth Oxfordshire	United Kingdom	British	1954-12	33131260002
FAROOKHI, Imtiaz Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Apr 17, 1997	Feb 29, 2012	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	England	British	1951-1	28884310006
HUNT, Bernard 34 Fitzroy Road NW1 8TY London	Mar 02, 1999	Jun 11, 2001	Director	34 Fitzroy Road NW1 8TY London	United Kingdom	British	1944-3	44571140001
JEFFERSON, Neil Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Jul 01, 2005	Dec 05, 2019	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	England	British	1971-1	106265300001
JONES, Mark Frederick 29 Foxhedge Way MK44 1JR Sharnbrook Bedfordshire	Jul 01, 2005	Nov 01, 2007	Director	29 Foxhedge Way MK44 1JR Sharnbrook Bedfordshire	United Kingdom	British	1962-7	106265070002
KELLY, Sandra Claire Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Nov 02, 2007	Jun 18, 2013	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	United Kingdom	British	1960-9	199003630001
MACEACHRANE, Roderick 14 Crecy Walk Hensington Gate OX20 1US Woodstock Oxfordshire	Jul 17, 1997	Apr 07, 2006	Director	14 Crecy Walk Hensington Gate OX20 1US Woodstock Oxfordshire	England	British	1944-7	87760810001
MARCHANT, David John Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Nov 02, 2007	Jun 19, 2012	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	United Kingdom	British	1964-4	262437660001
MARCHANT, David John Forge Cottage The Green MK18 2DL Thornborough Buckinghamshire	Jul 27, 2001	Jul 30, 2005	Director	Forge Cottage The Green MK18 2DL Thornborough Buckinghamshire	United Kingdom	British	1964-4	262437660001
NICHOLSON, Robin Alaster Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	Feb 20, 2008	May 03, 2013	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks United Kingdom	England	British	1944-7	18843050001
PYE, Graham Christopher 16 Walton Place SW3 1RJ London	Jan 25, 2001	May 15, 2004	Director	16 Walton Place SW3 1RJ London		British	1939-11	3099350001
QUINTON, Michael Nicholas Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	Nov 27, 2012	Jun 18, 2013	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	England	British	1961-9	172982550001
ROTHRIE, Andrew Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks	Jun 17, 2014	Jun 17, 2014	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks	United Kingdom	British	1956-1	188741440001
SLATER FEARN, John Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	Feb 23, 2010	May 07, 2013	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	United Kingdom	British	1963-10	84997180003
SMITH, Christine Margaret Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	Jun 19, 2012	Dec 01, 2014	Director	Davy Avenue Knowlhill MK5 8FP Milton Keynes Nhbc House Bucks Uk	England	British	1959-6	170346160001
SMITH, Nigel Cyril John Derwas Glyn Terrace LL16 5PU Nantglyn Denbighshire	Dec 08, 2004	Sep 18, 2008	Director	Derwas Glyn Terrace LL16 5PU Nantglyn Denbighshire	United Kingdom	British	1955-5	77287540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHBC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National House Building Council

Apr 06, 2016

Davy Avenue

Knowlhill

MK5 8FP Milton Keynes

Nhbc House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	320784

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

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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