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NEWQUAY MORTGAGE AND PENSIONS LIMITED

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

This company is commonly known as Newquay Mortgage And Pensions Limited. The company was founded 18 years ago and was given the registration number 05788165. The firm's registered office is in NEWQUAY. You can find them at 8 Chester Road, , Newquay, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWQUAY MORTGAGE AND PENSIONS LIMITED
Company Number:05788165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Chester Road, Newquay, Cornwall, TR7 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Chester Road, Newquay, TR7 2RX

Secretary01 January 2024Active
8, Chester Road, Newquay, TR7 2RX

Director01 January 2024Active
8, Chester Road, Newquay, TR7 2RX

Director01 January 2024Active
1 Bodvean Court, Newquay, TR7 1SB

Secretary20 April 2006Active
65 Henver Road, Newquay, TR7 3DH

Director20 April 2006Active
1 Bodvean Court, Newquay, TR7 1SB

Director20 April 2006Active

People with Significant Control

Mr Andrew Willmott
Notified on:01 January 2024
Status:Active
Date of birth:June 1979
Nationality:British
Address:8, Chester Road, Newquay, TR7 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Leech
Notified on:01 January 2024
Status:Active
Date of birth:November 1994
Nationality:British
Address:8, Chester Road, Newquay, TR7 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Leech
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:8, Chester Road, Newquay, TR7 2RX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Appoint person secretary company with name date.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Capital

Capital allotment shares.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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