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NHBC SERVICES LIMITED

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

This company is commonly known as Nhbc Services Limited. The company was founded 28 years ago and was given the registration number 03067703. The firm's registered office is in MILTON KEYNES. You can find them at Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NHBC SERVICES LIMITED
Company Number:03067703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Secretary03 April 2023Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Director13 January 2020Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Uk, MK5 8FP

Director18 June 2013Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Director23 June 2015Active
6 Goodyers Avenue, Radlett, WD7 8BA

Secretary19 August 2002Active
5 The Rise, Amersham, HP7 9AG

Secretary08 January 2001Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Secretary16 May 2006Active
35 Montrose Court, Princes Gate, London, SW7 2QQ

Secretary01 January 1999Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Secretary18 June 2018Active
18 Luard Road, Cambridge, CB2 2PJ

Secretary01 April 2000Active
24 Abbots Way, High Wycombe, HP12 4NR

Secretary31 January 2004Active
24 Abbots Way, High Wycombe, HP12 4NR

Secretary19 January 2002Active
27 Springfield Gardens, Chinnor, OX39 4DX

Secretary01 April 1997Active
12 Cheyne Close, Chesham Bois, Amersham, HP6 5LT

Secretary13 June 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 June 1995Active
The Fifteenth 7 Broadlands Close, Calcot Park, Reading, RG3 5RP

Director13 June 1995Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director02 November 2007Active
10 Swan Gardens, Tetsworth, OX9 7BN

Director13 June 1995Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director17 April 1997Active
34 Fitzroy Road, London, NW1 8TY

Director02 March 1999Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director01 July 2005Active
29 Foxhedge Way, Sharnbrook, MK44 1JR

Director01 July 2005Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director02 November 2007Active
14 Crecy Walk, Hensington Gate, Woodstock, OX20 1US

Director17 July 1997Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director02 November 2007Active
Forge Cottage, The Green, Thornborough, MK18 2DL

Director27 July 2001Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP

Director20 February 2008Active
16 Walton Place, London, SW3 1RJ

Director25 January 2001Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Uk, MK5 8FP

Director27 November 2012Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Director17 June 2014Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Uk, MK5 8FP

Director23 February 2010Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Uk, MK5 8FP

Director19 June 2012Active
Derwas, Glyn Terrace, Nantglyn, LL16 5PU

Director08 December 2004Active
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Director23 June 2015Active
13 Wieland Road, Northwood, HA6 3RD

Director16 May 2004Active

People with Significant Control

National House Building Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nhbc House, Davy Avenue, Milton Keynes, England, MK5 8FP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type small.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person secretary company with name date.

Download
2023-01-05Officers

Termination secretary company with name termination date.

Download
2022-12-06Accounts

Accounts with accounts type small.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type small.

Download
2018-06-25Officers

Appoint person secretary company with name date.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Officers

Termination secretary company with name termination date.

Download
2017-11-01Accounts

Accounts with accounts type small.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type full.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Auditors

Auditors resignation company.

Download
2015-12-08Accounts

Accounts with accounts type full.

Download

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