Active
Company Information for CAPITAL HOME LOANS LIMITED
ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA,
|
Company Registration Number
02174236
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CAPITAL HOME LOANS LIMITED | |||
Legal Registered Office | |||
ADMIRAL HOUSE HARLINGTON WAY FLEET HAMPSHIRE GU51 4YA Other companies in GU51 | |||
| |||
Company Number | 02174236 | |
---|---|---|
Company ID Number | 02174236 | |
Date formed | 1987-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB243145335 |
Last Datalog update: | 2023-07-05 16:45:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL HOME LOANS, INC. | 4405 7TH AVE SE # 100 LACEY WA 98503 | Dissolved | Company formed on the 1996-01-04 | |
CAPITAL HOME LOANS PTY. LTD. | VIC 3130 | Active | Company formed on the 2017-01-23 | |
CAPITAL HOME LOANS, INC. | 13903 NW 67 AVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 2004-10-28 | |
CAPITAL HOME LOANS INC | California | Unknown | ||
CAPITAL HOME LOANS CENTER CORPORATION | California | Unknown | ||
CAPITAL HOME LOANS INCORPORATED | New Jersey | Unknown | ||
CAPITAL HOME LOANS, INC. | 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 | WITHDRAWN(VOL) (CORP) | Company formed on the 2016-01-21 | |
Capital Home Loans Inc | Connecticut | Unknown | ||
CAPITAL HOME LOANS INC | Idaho | Unknown | ||
CAPITAL HOME LOANS INC | Pennsylvannia | Unknown | ||
CAPITAL HOME LOANS LLC | 6 PINE CREST DR JOHNSTON RI 02919 | Active | Company formed on the 2024-02-23 |
Officer | Role | Date Appointed |
---|---|---|
HILARY SUSANNA YOUNG |
||
DAVID ROBERT CLINTON |
||
MICHIEL JOZEF ALEXANDER HEIJMEIJER |
||
CHARLOTTE MARIE INSINGER |
||
LEE JAMES KELLY |
||
HITESHKUMAR RAMESHCHANDRA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH ANDREWS |
Director | ||
HEAN KUAN ANG |
Company Secretary | ||
CONOR RYAN |
Company Secretary | ||
ALAN RONALD COOK |
Director | ||
SUNNY HO SUN LO |
Company Secretary | ||
DAVID JOSEPH GUINANE |
Director | ||
LUDWIG KRAUSE |
Company Secretary | ||
JOHN JOSEPH FERGUSON |
Director | ||
JOHN MAITLAND BRUNYATE |
Director | ||
DENIS CASEY |
Director | ||
PETER FITZPATRICK |
Director | ||
MICHAEL ROY LANE |
Company Secretary | ||
DAVID JOSEPH GUINANE |
Director | ||
DIARMUID PATRICK BRADLEY |
Director | ||
GERALD WALTER HICKEY |
Company Secretary | ||
SUNNY HO SUN LO |
Company Secretary | ||
PATRICK ROBERT DOUGLAS DOUGLAS |
Director | ||
ANDREW HOWARD STONE |
Company Secretary | ||
ROLAND MAURICE GUY BAILLET |
Director | ||
JEAN-RENE BERNARD |
Director | ||
JEAN FRANCOIS LEON BUSSON |
Director | ||
JEAN-CLAUDE COLLI |
Director | ||
MICHAEL ROBERT DAVID BARBOUR |
Company Secretary | ||
PIERRE RENE GERVASI |
Director | ||
CLIVE RICHARD ATKINS |
Company Secretary | ||
PIERRE CHRISTIAN DARDALHON |
Director | ||
BERNARD CHARLES MARIE DAVID |
Director | ||
PATRICK DUVERGER |
Director | ||
GERARD FREISZMUTH-LAGNIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOSSOM GROVE (RETFORD) LIMITED | Director | 2017-03-24 | CURRENT | 2014-05-23 | Active | |
CAROB PROPERTY FINANCE LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LANDMARK MORTGAGES LIMITED | Director | 2018-06-14 | CURRENT | 1996-10-30 | Active | |
LANDMARK MORTGAGES LIMITED | Director | 2017-07-01 | CURRENT | 1996-10-30 | Active | |
AVIVA INSURANCE LIMITED | Director | 2017-10-30 | CURRENT | 1891-02-23 | Active | |
LANDMARK MORTGAGES LIMITED | Director | 2016-05-05 | CURRENT | 1996-10-30 | Active | |
AVIVA LIFE & PENSIONS UK LIMITED | Director | 2014-02-13 | CURRENT | 1996-09-18 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2013-11-05 | CURRENT | 1989-07-12 | Active | |
THE OLIVE TREE (ARCOS) LIMITED | Director | 2013-02-25 | CURRENT | 2011-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 5,000,000 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Kees Van Dijkhuizen on 2023-01-19 | ||
Director's details changed for Mr Lee James Kelly on 2022-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLOOSTERMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLOOSTERMAN | |
AP01 | DIRECTOR APPOINTED MR KEES VAN DIJKHUIZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Promontoria (Lansdowne) Limited as a person with significant control on 2020-03-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee James Kelly on 2020-10-15 | |
AP01 | DIRECTOR APPOINTED MR LUKAS CHRISTIAAN BAAIJENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARIE INSINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KLOOSTERMAN | |
CH01 | Director's details changed for Mr Lee James Kelly on 2018-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL JOZEF ALEXANDER HEIJMEIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER SCHANCUPP | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-17 GBP 79,725,000 | |
CAP-SS | Solvency Statement dated 16/10/18 | |
RES06 | Resolutions passed:
| |
RP04AP01 | Second filing of director appointment of David Robert Clinton | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE MARIE INSINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHIEL JOZEF ALEXANDER HEIJMEIJER | |
AP01 | DIRECTOR APPOINTED MR MICHIEL JOZEF ALEXANDER HEIJMEIJER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN MAYER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT CLINTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT CLINTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER KORTEWEG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD JONES | |
SH20 | Statement by Directors | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 169725000 | |
SH19 | Statement of capital on 2016-12-28 GBP 169,725,000 | |
CAP-SS | Solvency Statement dated 21/12/16 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WALTER HICKEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS | |
AP03 | SECRETARY APPOINTED MISS HILARY SUSANNA YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEAN ANG | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 399725000 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 399725000 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER HICKEY / 13/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALAN MAYER | |
AP01 | DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED DR PIETER KORTEWEG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KUAN ANG / 31/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MASDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN LUCKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK | |
AP03 | SECRETARY APPOINTED MR KUAN ANG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 399725000 | |
AR01 | 01/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNNY LO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 399725000 | |
AR01 | 01/06/14 FULL LIST | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 399725000 | |
RES13 | RE-CAPITALISE LOAN AGREEMENT 07/04/2014 | |
RES01 | ADOPT ARTICLES 07/04/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 AUD RES | |
RES13 | APP AUD 25/06/2013 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLEN LUCKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MASDING / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN RONALD COOK | |
AP03 | SECRETARY APPOINTED MR CONOR RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNNY LO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN MASDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUINANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SUNNY HO SUN LO | |
AP03 | SECRETARY APPOINTED MR SUNNY HO SUN LO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG KRAUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUDWIG KRAUSE | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE YOUNG / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MURPHY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY LANE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER HICKEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH GUINANE / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED MR KEVIN MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FERGUSON | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRUNYATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS CASEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FITZPATRICK | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | DEPUTY MASTER LLOYD | Capital Home Loans Limited v White and another | ||||||||||
| ||||||||||||
County Court at Central London | His Honour Judge Gerald | B10CL345 | CAPITAL HOME LOANS LIMITED -v- TLT LLP T/A TLT SOLICITORS | |||||||||
| ||||||||||||
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR J BALDWIN QC | HC-2014-001608 | Capital Home Loans Ltd v Searles | |||||||||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | CITIBANK, N.A., LONDON BRANCH | |
CHARGE | Satisfied | CAPITAL HOME LAONS LIMITED | |
DEED OF CHARGE | Satisfied | ULSTER BANK LIMITED |
CAPITAL HOME LOANS LIMITED owns 1 domain names.
chlmortgages.co.uk
Type of Charge Owed | Quantity |
---|---|
DEED OF CHARGE | 5,395 |
LEGAL CHARGE | 1,404 |
CHARGE | 857 |
MORTGAGE | 323 |
MORTGAGE OR CHARGE | 165 |
LEGAL MORTGAGE | 77 |
38 | |
MORTGAGE DEED | 30 |
DEED OF SUBSTITUTED SECURITY | 11 |
DEED OF LEGAL CHARGE | 10 |
We have found 8387 mortgage charges which are owed to CAPITAL HOME LOANS LIMITED
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CAPITAL HOME LOANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |