Newbury Mortgage Services Limited

Active03035761 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Building societies (64192)
Accounts type
Dormant
Region
South East
Address
90 Bartholomew Street
Newbury
RG14 5EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born December 1969 (56)
Neves, Erika
Secretary · Appointed 29 October 2018
Officer history (11 former)
8 March 2022
Appointed Cardno, Phillippa as Director
8 March 2022
Resigned Gardner, Roland as Director
23 February 2022
Resigned Brickley, Peter John as Director
29 October 2018
Appointed Neves, Erika as Secretary
29 October 2018
Resigned Briggs, Nigel as Secretary
22 December 2014
Resigned Rann, Adrian Christopher Dale as Director
22 December 2014
Appointed Brickley, Peter John as Director
20 February 2014
Appointed Briggs, Nigel as Secretary
20 January 2014
Resigned Relf, Philip Martin as Secretary
26 February 2010
Resigned Bull, Malcolm Thomas as Director
27 June 2008
Appointed Relf, Philip Martin as Secretary
27 June 2008
Resigned Elliott, Maurice as Secretary
26 March 2007
Appointed Rann, Adrian Christopher Dale as Director
26 March 2007
Appointed Gardner, Roland as Director
26 March 2007
Resigned Woodford, Frank as Director
26 March 2007
31 October 2002
Resigned Moore, Alan John as Director
23 June 1997
Appointed Woodford, Frank as Director
23 June 1997
Resigned Lailey, Roger Vincent as Director
21 March 1995
21 March 1995
Appointed Moore, Alan John as Director
21 March 1995
Appointed Elliott, Maurice as Secretary
21 March 1995
Appointed Bull, Malcolm Thomas as Director
21 March 1995
Appointed Lailey, Roger Vincent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2018
Ceased Newbury Building Society — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 October 2025
27 March 2026Confirmation statement with no updates21 March 2026
3 April 2025Confirmation statement with no updates21 March 2025
3 April 2025Accounts for a dormant company31 October 2024
12 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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