FURNESS MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FURNESS MORTGAGE SERVICES LIMITED
COMPANY NUMBER
02948076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/07/1994
(30 years and 4 months old)
WEBSITE
www.furnessbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARROW-IN-FURNESS
LA14 5PQ
Telephone: 01229845231
TPS: No
51-55 Duke Street
Barrow-in-furness
Cumbria
LA14 1RT
Telephone: 845229
Emlyn Hughes House
Abbey Road
BARROW-IN-FURNESS
LA14 5PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS BUILDING SOCIETY | N/A | N/A |
| FURNESS MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Laura Shelly Hamp (918987776) has left the board |
| 11/11/2024 | New Board Member Thomas Edward Leach (932908404) Appointed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FURNESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS BUILDING SOCIETY | N/A | N/A |
| FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FURNESS MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Laura Shelly Hamp (918987776) has left the board |
| 11/11/2024 | New Board Member Thomas Edward Leach (932908404) Appointed |
| 25/08/2024 | New Accounts filed |
| 23/08/2024 | Pamela Adele Mawson (929091680) has left the board |
| 23/08/2024 | New Company Secretary Rosie Bryson (932636758) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Anthony Sean Wedlake (929091670) has left the board |
| 08/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | Conrad O'Donnell (926599231) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Laura Shelly Hamp (918987776) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | Philip Nigel Lake (912034148) has left the board |
| 06/01/2022 | Susan Jane Heron (921013450) has left the board |
| 31/12/2021 | New Company Secretary Pamela Adele Mawson (929091680) Appointed |
| 31/12/2021 | New Board Member Anthony Sean Wedlake (929091670) Appointed |
| 12/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Conrad O'Donnell (926599231) Appointed |
| 15/01/2020 | Matthew Jon Dobson (923821653) has left the board |
| 06/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Matthew Jon Dobson (923821653) Appointed |
| 26/09/2017 | New Board Member Christopher Michael Harrison (923820146) Appointed |
| 04/04/2017 | Steven Lindsay Pryer (915051562) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Susan Jane Heron (921013450) Appointed |
| 15/07/2016 | New Board Member Pamela Adele Mawson (921013477) Appointed |
| 28/06/2016 | Nigel Anthony Quinton (907370926) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | Brian Preston Ryninks (919321971) has left the board |
| 01/12/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 08/12/2014 | New Board Member Brian Preston Ryninks (919321971) Appointed |
| 13/05/2014 | Colin Stewart Millar (903176901) has left the board |
| 13/05/2014 | Peter Richard Wavell Hensman (900323468) has left the board |
| 16/04/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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