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NEWBROAD MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newbroad Mortgages Limited. The company was founded 21 years ago and was given the registration number 04449864. The firm's registered office is in DARWEN. You can find them at Chapel Cottage, Pickup Bank, Darwen, Lancashire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NEWBROAD MORTGAGES LIMITED
Company Number:04449864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Chapel Cottage, Pickup Bank, Darwen, Lancashire, BB3 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Cottage, Pickup Bank, Darwen, BB3 3QQ

Secretary04 May 2005Active
Chapel Cottage, Pickup Bank, Hoddlesden, Darwen, BB3 3QQ

Director29 May 2002Active
22 Firs Road, Over Hulton, Bolton, BL5 1EZ

Secretary29 May 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary29 May 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director29 May 2002Active

People with Significant Control

Mr Peter Heffernan
Notified on:01 May 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Chapel Cottage, Pickup Bank, Darwen, BB3 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-24Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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