HOME & CAPITAL TRUST LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HOME & CAPITAL TRUST LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HOME & CAPITAL TRUST LIMITED was incorporated 34 years ago on 17/02/1987 and has the registered number: 02100684. The accounts status is FULL and accounts are next due on 30/06/2022.

HOME & CAPITAL TRUST LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2017-07-05 CURRENT
MR ASHISH KASHYAP Feb 1979 British Director 2017-07-05 CURRENT
MR PAUL TREVOR BARBER Jul 1967 British Director 2017-07-05 CURRENT
RICHARD ARNOLD ANDREW Jul 1944 British Director 1998-02-13 UNTIL 1999-02-17 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2010-11-18 UNTIL 2016-03-08 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2016-06-17 UNTIL 2017-07-05 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2005-11-01 UNTIL 2006-09-12 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2009-01-19 UNTIL 2011-02-04 RESIGNED
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL Dec 1942 British Director RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-18 UNTIL 2014-01-31 RESIGNED
MR GARY DIXON Sep 1964 British Director 2016-03-08 UNTIL 2017-07-05 RESIGNED
MR NIGEL TREWREN HARE-SCOTT Jan 1951 British Director 2005-11-01 UNTIL 2010-11-18 RESIGNED
MR JOHN GEOFFREY INSKIP Jul 1936 British Director RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director RESIGNED
MR SIMON LITTLE Dec 1961 British Director 2007-08-08 UNTIL 2010-10-15 RESIGNED
TERENCE LYNN Jun 1943 British Director RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 English Director 2006-07-04 UNTIL 2010-09-24 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 English Director 1998-02-13 UNTIL 2003-10-13 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2014-01-31 UNTIL 2016-03-08 RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 1998-02-13 UNTIL 2011-06-08 RESIGNED
MR SIMON EDWARD PRATTEN Mar 1944 British Director 2005-11-01 UNTIL 2008-01-31 RESIGNED
ANDREW OWEN RANDALL Aug 1948 British Director 2001-11-30 UNTIL 2003-10-17 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2010-11-18 UNTIL 2014-02-04 RESIGNED
DAVID ALEXANDER SMITH Jun 1959 British Director 2012-02-14 UNTIL 2015-06-08 RESIGNED
MR GRAHAM MARK KING May 1949 British Director RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2010-11-18 UNTIL 2016-03-08 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Secretary RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1969 British Director 2006-12-05 UNTIL 2008-12-11 RESIGNED
MR JOHN EDWARD CAVES Apr 1951 British Secretary 1993-01-27 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Bridge Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BPT (FULL REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES NOMINEES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER LIFETIME MORTGAGES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELM REVERSIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE (INCREMENTS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WELFARE DWELLINGS TRUST LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 41100 - Development of building projects
SOVEREIGN REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
IUCONSULT LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
NEW SOVEREIGN REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SOVEREIGN NOMINEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SOVEREIGN NOMINEES NO.2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
REVERSIONS FINANCING LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REVERSIONS FINANCING (NO.1) 2011 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NITRO 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.