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NEW HOMES MORTGAGE SOLUTIONS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 05246361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- CURRAN, Peter
- Company secretaries
- WILLIAMS, Gareth Rhys
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Countrywide Principal Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COUNTRYWIDE LENDING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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NEW HOMES MORTGAGE SOLUTIONS LIMITED Company Description
- NEW HOMES MORTGAGE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05246361. Its current trading status is "live". It was registered 2004-09-30. It was previously called COUNTRYWIDE LENDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 3Rd Floor 1 Ashley Road .
Get NEW HOMES MORTGAGE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Homes Mortgage Solutions Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-08-13) - AD04
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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change-person-director-company-with-change-date (2017-06-30) - CH01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-22) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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move-registers-to-sail-company-with-new-address (2014-10-06) - AD03
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change-sail-address-company-with-new-address (2014-10-06) - AD02
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appoint-person-secretary-company-with-name (2014-05-01) - AP03
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termination-secretary-company-with-name (2014-05-01) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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termination-director-company-with-name (2014-05-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-secretary-company-with-change-date (2012-10-04) - CH03
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change-person-director-company-with-change-date (2012-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-03) - AP04
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-12) - 225
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incorporation-company (2004-09-30) - NEWINC
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certificate-change-of-name-company (2004-10-11) - CERTNM