Furness Mortgage Services Limited in Abbey Road BARROW-IN-FURNESS

Furness Mortgage Services Limited BARROW-IN-FURNESS

Furness Mortgage Services started in year 1994 as Private Limited Company with registration number 02948076. The Furness Mortgage Services company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Barrow-in-furness at Emlyn Hughes House. Postal code: LA14 5PQ.

Currently there are 3 directors in the the company, namely Laura H., Christopher H. and Pamela M.. In addition one secretary - Pamela M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Furness Mortgage Services Limited Address / Contact

Office Address	Emlyn Hughes House
Office Address2	Abbey Road
Town	Barrow-in-furness
Post code	LA14 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02948076
Date of Incorporation	Wed, 13th Jul 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Laura H.

Position: Director

Appointed: 30 September 2022

Pamela M.

Position: Secretary

Appointed: 16 December 2021

Christopher H.

Position: Director

Appointed: 18 September 2017

Pamela M.

Position: Director

Appointed: 29 June 2016

Anthony W.

Position: Director

Appointed: 16 December 2021

Resigned: 31 December 2023

Conrad O.

Position: Director

Appointed: 31 December 2019

Resigned: 30 September 2022

Matthew D.

Position: Director

Appointed: 18 September 2017

Resigned: 24 September 2019

Susan H.

Position: Director

Appointed: 29 June 2016

Resigned: 01 January 2022

Brian R.

Position: Director

Appointed: 01 December 2014

Resigned: 01 November 2015

Nigel Q.

Position: Director

Appointed: 17 October 2011

Resigned: 29 March 2016

Colin M.

Position: Director

Appointed: 11 May 2011

Resigned: 01 May 2014

Steven P.

Position: Director

Appointed: 29 October 2010

Resigned: 28 February 2017

Peter H.

Position: Director

Appointed: 22 April 2008

Resigned: 29 April 2014

Philip L.

Position: Secretary

Appointed: 19 February 2007

Resigned: 31 December 2021

Avril W.

Position: Director

Appointed: 26 April 2005

Resigned: 19 April 2011

Brian G.

Position: Secretary

Appointed: 18 March 2003

Resigned: 19 February 2007

Philip S.

Position: Director

Appointed: 18 March 2003

Resigned: 29 October 2010

Michael H.

Position: Director

Appointed: 23 April 2002

Resigned: 21 April 2008

Robert C.

Position: Director

Appointed: 22 October 1997

Resigned: 26 October 2011

John P.

Position: Director

Appointed: 21 January 1997

Resigned: 20 June 2006

Philip S.

Position: Secretary

Appointed: 09 August 1994

Resigned: 18 March 2003

Kenneth A.

Position: Director

Appointed: 09 August 1994

Resigned: 23 April 2002

John W.

Position: Director

Appointed: 09 August 1994

Resigned: 26 April 2005

John W.

Position: Director

Appointed: 09 August 1994

Resigned: 22 October 1997

Alan M.

Position: Director

Appointed: 09 August 1994

Resigned: 01 January 1997

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 13 July 1994

Resigned: 09 August 1994

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 13 July 1994

Resigned: 09 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Furness Building Society from Barrow-In-Furness, England. The abovementioned PSC is categorised as "a mutual building society", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Furness Building Society

51-55 Duke Street, Barrow-In-Furness, LA14 1RT, England

Legal authority	Building Societies Act 1986
Legal form	Mutual Building Society
Country registered	Uk
Place registered	Fca
Registration number	159624
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 2nd January 2009 filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, April 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 8th January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th January 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th January 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th January 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th January 1996 filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th January 1996 filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 31st July 1995 filed on: 31st, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st July 1995 filed on: 31st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, September 1994	accounts	Free Download

Furness Mortgage Services Limited BARROW-IN-FURNESS

Furness Mortgage Services Limited Address / Contact

Company Information / Profile

Company staff

Laura H.

Pamela M.

Christopher H.

Pamela M.

Anthony W.

Conrad O.

Matthew D.

Susan H.

Brian R.

Nigel Q.

Colin M.

Steven P.

Peter H.

Philip L.

Avril W.

Brian G.

Philip S.

Michael H.

Robert C.

John P.

Philip S.

Kenneth A.

John W.

John W.

Alan M.

Sovshelfco (secretarial) Limited

Sovshelfco (formations) Limited

People with significant control

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