Company Information for

CAPITAL HOME LOANS LIMITED

ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA,

Company Registration Number

02174236

Private Limited Company

Active

About Capital Home Loans Ltd

CAPITAL HOME LOANS LIMITED was founded on 1987-10-06 and has its registered office in Fleet. The organisation's status is listed as "Active". Capital Home Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CAPITAL HOME LOANS LIMITED
Legal Registered Office
ADMIRAL HOUSE
HARLINGTON WAY
FLEET
HAMPSHIRE
GU51 4YA
Other companies in GU51
Contact details
Telephone
0125-281-2271

Filing Information

Company Number02174236
Date formed1987-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsGROUP
Last Datalog update:
2023-07-05 16:45:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hilary Susanna Young Company Secretary 2016-07-25
David Robert Clinton Director DIRECTOR 2017-12-20 ENGLAND
Michiel Jozef Alexander Heijmeijer Director MANAGING DIRECTOR 2018-06-08 NETHERLANDS
Charlotte Marie Insinger Director MANAGEMENT AND BUSINESS ADVISORY 2018-06-14 NETHERLANDS
Lee James Kelly Director CHARTERED ACCOUNTANT 2017-07-01 ENGLAND
Hiteshkumar Rameshchandra Patel Director DIRECTOR 2015-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Kenneth Andrews Director 2016-10-28 2017-07-01
Hean Kuan Ang Company Secretary 2015-07-31 2016-07-25
Conor Ryan Company Secretary 2012-08-14 2015-07-31
Alan Ronald Cook Director 2012-08-14 2015-07-31
Sunny Ho Sun Lo Company Secretary 2011-01-10 2012-08-14
David Joseph Guinane Director 2007-11-21 2012-02-08
Ludwig Krause Company Secretary 2006-05-18 2010-12-31
John Joseph Ferguson Director 2005-10-13 2009-08-28
John Maitland Brunyate Director 2000-10-23 2009-05-26
Denis Casey Director 2005-07-26 2009-02-28
Peter Fitzpatrick Director 2005-05-06 2009-02-13
Michael Roy Lane Company Secretary 2003-11-11 2006-05-18
David Joseph Guinane Director 1996-10-22 2005-10-13
Diarmuid Patrick Bradley Director 2001-04-26 2005-05-06
Gerald Walter Hickey Company Secretary 2000-10-23 2003-11-11
Sunny Ho Sun Lo Company Secretary 1993-11-26 2000-10-23
Patrick Robert Douglas Douglas Director 1997-01-31 1999-05-13
Andrew Howard Stone Company Secretary 1996-12-11 1996-12-17
Roland Maurice Guy Baillet Director 1991-06-01 1996-10-22
Jean-rene Bernard Director 1994-11-23 1996-06-04
Jean Francois Leon Busson Director 1993-11-26 1995-11-15
Jean-claude Colli Director 1991-06-01 1994-12-07
Michael Robert David Barbour Company Secretary 1993-02-26 1993-11-26
Pierre Rene Gervasi Director 1991-09-04 1993-11-26
Clive Richard Atkins Company Secretary 1991-06-01 1993-02-26
Pierre Christian Dardalhon Director 1991-07-01 1992-10-01
Bernard Charles Marie David Director 1991-06-01 1992-10-01
Patrick Duverger Director 1991-06-01 1992-10-01
Gerard Freiszmuth-lagnier Director 1991-06-01 1992-10-01

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David Robert Clinton CAROB PROPERTY FINANCE LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off

Related Directorships for Charlotte Marie Insinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Marie Insinger LANDMARK MORTGAGES LIMITEDDirector 2018-06-14 CURRENT 1996-10-30 Active

Related Directorships for Lee James Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Kelly LANDMARK MORTGAGES LIMITEDDirector 2017-07-01 CURRENT 1996-10-30 Active

Related Directorships for Hiteshkumar Rameshchandra Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiteshkumar Rameshchandra Patel AVIVA INSURANCE LIMITEDDirector 2017-10-30 CURRENT 1891-02-23 Active
Hiteshkumar Rameshchandra Patel LANDMARK MORTGAGES LIMITEDDirector 2016-05-05 CURRENT 1996-10-30 Active
Hiteshkumar Rameshchandra Patel AVIVA LIFE & PENSIONS UK LIMITEDDirector 2014-02-13 CURRENT 1996-09-18 Active
Hiteshkumar Rameshchandra Patel AVIVA LIFE HOLDINGS UK LIMITEDDirector 2013-11-05 CURRENT 1989-07-12 Active
Hiteshkumar Rameshchandra Patel THE OLIVE TREE (ARCOS) LIMITEDDirector 2013-02-25 CURRENT 2011-01-04 Active