Company Information for

NEWBURY PARK MORTGAGE FUNDING LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

04644588

Private Limited Company

Liquidation

About Newbury Park Mortgage Funding Ltd

NEWBURY PARK MORTGAGE FUNDING LIMITED was founded on 2003-01-22 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Newbury Park Mortgage Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEWBURY PARK MORTGAGE FUNDING LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in EC2V
Previous Names
HACKREMCO (NO. 2035) LIMITED
08/04/2003

Filing Information

Company Number04644588
Date formed2003-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due30/06/2016
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2018-03-04 22:19:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Gareth Thompson Director CHARTERED ACCOUNTANT 2015-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Leslie Street Director 2011-12-05 2018-01-31
Esther Elaine Morley Director 2015-01-30 2015-11-05
James Harvey Morris Company Secretary 2015-01-30 2015-10-13
Ian Arthur Henderson Director 2015-01-30 2015-09-30
Shilla Pindoria Company Secretary 2011-01-19 2015-01-30
Derek Lloyd Director 2008-04-14 2015-01-30
Kevin Patrick Mckenna Director 2011-05-03 2015-01-30
Anant Patel Director 2008-04-14 2011-12-05
Nicholas James Ralph Director 2008-04-14 2011-05-03
Andrew Kershaw Salter Director 2008-04-14 2011-05-03
Dominic Murray Company Secretary 2009-04-17 2011-01-19
Kensington Secretaries Limited Company Secretary 2005-11-10 2009-04-17
Malcolm Clays Director 2007-09-11 2008-04-14
Alison Hutchinson Director 2007-03-22 2008-04-14
Derek Lloyd Director 2007-12-05 2008-04-14
Ann Sara Tomsett Director 2003-04-08 2008-04-14
David Antony Wheeler Director 2005-09-27 2008-04-14
Roger Frederick Crawford Blundell Director 2006-08-29 2007-09-11
Derek Lloyd Director 2007-08-17 2007-09-11
Mark Frederick Wilten Director 2006-10-25 2007-07-06
John Neil Maltby Director 2003-04-08 2007-05-09
Steven James Colsell Director 2004-11-08 2006-08-11
Mark Frederick Wilten Director 2005-09-27 2006-08-11
Ann Sara Tomsett Company Secretary 2003-04-08 2005-11-10
Simon Charles Kingdon Director 2003-04-08 2004-10-01
Hackwood Secretaries Limited Nominated Secretary 2003-01-22 2003-04-08
Hackwood Directors Limited Nominated Director 2003-01-22 2003-04-08

Related Directorships for David Gareth Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gareth Thompson MORTGAGE LENDING LIMITEDDirector 2015-11-20 CURRENT 2002-07-11 Dissolved 2016-09-20
David Gareth Thompson NORLAND DACS 22 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson GREEN PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1995-01-09 Dissolved 2018-04-10
David Gareth Thompson HYDE PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1995-01-09 Liquidation
David Gareth Thompson REGENT'S PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1999-09-10 Dissolved 2018-04-10
David Gareth Thompson ST. JAMES'S PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1996-10-10 Liquidation
David Gareth Thompson RICHMOND PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1998-07-14 Liquidation
David Gareth Thompson VICTORIA PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 2004-05-20 Liquidation
David Gareth Thompson NORLAND DACS 19 LIMITEDDirector 2015-11-20 CURRENT 2004-09-29 Liquidation
David Gareth Thompson NORLAND DACS 20 LIMITEDDirector 2015-11-20 CURRENT 2004-09-29 Liquidation
David Gareth Thompson MPL DACS 3 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson MPL DACS 4 LIMITEDDirector 2015-11-20 CURRENT 2005-04-06 Liquidation
David Gareth Thompson MPL DACS 1 LIMITEDDirector 2015-11-20 CURRENT 2005-06-17 Liquidation
David Gareth Thompson KML MORTGAGE SERVICES LIMITEDDirector 2015-11-20 CURRENT 1994-11-18 Active
David Gareth Thompson BATTERSEA PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1998-03-19 Liquidation
David Gareth Thompson MPL DACS 2 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation
David Gareth Thompson KMS DACS 1 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation
David Gareth Thompson FINSBURY PARK MORTGAGE FUNDING LIMITEDDirector 2015-11-20 CURRENT 1997-09-22 Liquidation
David Gareth Thompson HOLLAND PARK INVESTMENT MANAGEMENT LIMITEDDirector 2015-11-20 CURRENT 1998-03-19 Liquidation
David Gareth Thompson NORLAND DACS 21 LIMITEDDirector 2015-11-20 CURRENT 2004-03-15 Liquidation