Active
Company Information for HOME & CAPITAL TRUST LIMITED
SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ,
|
Company Registration Number
02100684
Private Limited Company
Active |
Company Name | |
---|---|
HOME & CAPITAL TRUST LIMITED | |
Legal Registered Office | |
SUITE 4, FIRST FLOOR HONEYCOMB THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ Other companies in NE1 | |
Company Number | 02100684 | |
---|---|---|
Company ID Number | 02100684 | |
Date formed | 1987-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 19:40:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOME & CAPITAL TRUST PARTNERS LIMITED | CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4XX | Active | Company formed on the 2006-10-30 | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | SUITE 4, FIRST FLOOR HONEYCOMB THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ | Active | Company formed on the 1971-08-26 |
Officer | Role | Date Appointed |
---|---|---|
PAUL TREVOR BARBER |
||
ASHISH KASHYAP |
||
ANTONY LEWIS PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM BROADHEAD |
Director | ||
GARY DIXON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
PAUL TREVOR BARBER |
Director | ||
NICHOLAS PETER ON |
Director | ||
DAVID ALEXANDER SMITH |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
RUPERT ANTHONY PEARCE GOULD |
Director | ||
SUSAN ANN BURGESS |
Director | ||
JOHN EDWARD CAVES |
Company Secretary | ||
NIGEL TREWREN HARE-SCOTT |
Director | ||
SIMON LITTLE |
Director | ||
GRAEME CALDER WALKER MARSHALL |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
SIMON EDWARD PRATTEN |
Director | ||
MICHAEL DAVID COLIN CRAVEN CAMPBELL |
Director | ||
ANTHONY GEORGE BUNKER |
Director | ||
JOHN GEOFFREY INSKIP |
Director | ||
ANDREW OWEN RANDALL |
Director | ||
GRAEME CALDER WALKER MARSHALL |
Director | ||
GRAHAM MARK KING |
Director | ||
RICHARD ARNOLD ANDREW |
Director | ||
TERENCE LYNN |
Director | ||
RICHARD ALEXANDER HAMBRO |
Director | ||
ROBERT CHARLES ORLANDO HELLYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME EQUITY LIMITED | Director | 2017-07-05 | CURRENT | 1998-01-26 | Active | |
HOME & CAPITAL ADVISERS LIMITED | Director | 2017-07-05 | CURRENT | 2005-07-19 | Active | |
SECOND SPRING REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
SOVEREIGN EQUITY RELEASE LIMITED | Director | 2017-07-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
SOVEREIGN REVERSIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES NO.2 LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
NEW SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
REVERSIONARY GAINS II LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS I LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS III LIMITED | Director | 2017-07-05 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
REVERSIONARY GAINS IV LIMITED | Director | 2017-07-05 | CURRENT | 1992-09-09 | Active - Proposal to Strike off | |
UNCHAINED REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1971-08-26 | Active | |
HOME AND CAPITAL NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
CAPITAL REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-01-28 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUST PARTNERS LIMITED | Director | 2017-07-05 | CURRENT | 2006-10-30 | Active | |
HINTON & WILD LIMITED | Director | 2017-07-05 | CURRENT | 2007-11-05 | Active | |
SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1992-03-09 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
SOVEREIGN PROPERTY SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
THE HOME & CAPITAL TRUST GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
SOVEREIGN RETIREMENT CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
BOARD SCHOOL DEVELOPMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2016-05-18 | CURRENT | 1997-10-16 | Active | |
BPT (FULL REVERSIONS) LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-04 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-04 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2016-05-18 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2016-05-18 | CURRENT | 2006-08-04 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2016-05-18 | CURRENT | 2005-02-01 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2016-05-18 | CURRENT | 2011-09-22 | Active | |
HOME PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 1999-02-02 | Active | |
HAMSARD 2518 LIMITED | Director | 2016-05-18 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-03 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2016-05-18 | CURRENT | 2013-06-18 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2016-05-18 | CURRENT | 2005-02-09 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-11-27 | Active | |
RETIREMENT BRIDGE INVESTMENTS LIMITED | Director | 2016-05-17 | CURRENT | 2015-10-15 | Active | |
UK MORTGAGE LENDING LTD | Director | 2013-09-23 | CURRENT | 2013-09-19 | Active | |
HOME EQUITY LIMITED | Director | 2017-07-05 | CURRENT | 1998-01-26 | Active | |
HOME & CAPITAL ADVISERS LIMITED | Director | 2017-07-05 | CURRENT | 2005-07-19 | Active | |
SECOND SPRING REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
SOVEREIGN EQUITY RELEASE LIMITED | Director | 2017-07-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
SOVEREIGN REVERSIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES NO.2 LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
NEW SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
REVERSIONARY GAINS II LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS I LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS III LIMITED | Director | 2017-07-05 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
REVERSIONARY GAINS IV LIMITED | Director | 2017-07-05 | CURRENT | 1992-09-09 | Active - Proposal to Strike off | |
UNCHAINED REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1971-08-26 | Active | |
HOME AND CAPITAL NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
CAPITAL REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-01-28 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUST PARTNERS LIMITED | Director | 2017-07-05 | CURRENT | 2006-10-30 | Active | |
HINTON & WILD LIMITED | Director | 2017-07-05 | CURRENT | 2007-11-05 | Active | |
SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1992-03-09 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
SOVEREIGN PROPERTY SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
THE HOME & CAPITAL TRUST GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
SOVEREIGN RETIREMENT CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
EL INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 1959-08-04 | Active | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2016-07-04 | CURRENT | 1997-10-16 | Active | |
HAMSARD 2342 LIMITED | Director | 2016-07-04 | CURRENT | 2001-07-04 | Active | |
BPT (FULL REVERSIONS) LIMITED | Director | 2016-07-04 | CURRENT | 2001-07-04 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-07 | Active | |
HAMSARD 2517 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER TENANCIES NOMINEES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-04 | Active | |
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
ELM REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-29 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED | Director | 2016-07-04 | CURRENT | 2005-09-12 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED | Director | 2016-07-04 | CURRENT | 2006-04-11 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED | Director | 2016-07-04 | CURRENT | 2006-05-08 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
RETIREMENT BRIDGE HOUSING LIMITED | Director | 2016-07-04 | CURRENT | 2006-07-26 | Active | |
RETIREMENT HOUSING NO. 1 (2007) LIMITED | Director | 2016-07-04 | CURRENT | 2007-08-24 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2015-11-27 | Active | |
HOME PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 1999-02-02 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-08 | Active | |
HAMSARD 2492 LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-25 | Active | |
HAMSARD 2518 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-03 | Active | |
BRIDGEWATER LIFETIME MORTGAGES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-05 | Active | |
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-17 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
MILFORD REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-07 | Active | |
ECONOMIC REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-03 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-16 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
NITRO 2 LIMITED | Director | 2016-07-04 | CURRENT | 2011-11-08 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-18 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-09 | Active | |
REVERSIONS FINANCING (NO.1) 2011 LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED | Director | 2015-10-21 | CURRENT | 1996-06-07 | Active | |
THE MEA TRUST | Director | 2010-12-07 | CURRENT | 1999-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2022-05-17 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England | |
APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Paul Trevor Barber on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2021-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Retirement Bridge Investments Ltd as a person with significant control on 2019-09-20 | |
PSC05 | Change of details for The Home & Capital Trust Group Ltd as a person with significant control on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Ashish Kashyap on 2018-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4XX UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | |
AD04 | Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
PSC05 | Change of details for The Home & Capital Trust Group Ltd as a person with significant control on 2017-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SALISBURY HOUSE ROOM 9 29 FINSBURY CIRCUS LONDON EC2M 7AQ | |
AP01 | DIRECTOR APPOINTED MR ASHISH KASHYAP | |
AP01 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE | |
AP01 | DIRECTOR APPOINTED MR PAUL TREVOR BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM, SALISBURY HOUSE ROOM 9 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 7572919 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BROADHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER | |
AP01 | DIRECTOR APPOINTED MR GARY DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 7572919 | |
AR01 | 04/09/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 7572919 | |
AR01 | 04/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 | |
AR01 | 04/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 7572919 | |
AR01 | 04/09/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | AUDITOR RESIGNATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 2522554.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM SIDWELL | |
AP03 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE-SCOTT | |
AP01 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | |
AP01 | DIRECTOR APPOINTED PAUL BARBER | |
AR01 | 04/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3LH ENGLAND | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED SUSAN ANN BURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 31/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 31 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3LH | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE THIRD PARTY | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE THIRD PARTY | Satisfied | ALLIED IRISH BANKS PLC | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HACKNEY | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
HOME & CAPITAL TRUST LIMITED owns 3 domain names.
thewelfaredwellingstrust.co.uk homecapital.co.uk homecapitalgroup.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOME & CAPITAL TRUST LIMITED are:
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