HOME & CAPITAL TRUST LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HOME & CAPITAL TRUST LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HOME & CAPITAL TRUST LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100684. The accounts status is FULL and accounts are next due on 30/06/2025.

HOME & CAPITAL TRUST LIMITED - GATESHEAD

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 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2017-07-05 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2017-07-05 CURRENT
MR SIMON LITTLE Dec 1961 British Director 2007-08-08 UNTIL 2010-10-15 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Secretary RESIGNED
MR JOHN EDWARD CAVES Apr 1951 British Secretary 1993-01-27 UNTIL 2010-11-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2010-11-18 UNTIL 2016-03-08 RESIGNED
MR GRAHAM MARK KING May 1949 Director RESIGNED
DAVID ALEXANDER SMITH Jun 1959 British Director 2012-02-14 UNTIL 2015-06-08 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2010-11-18 UNTIL 2014-02-04 RESIGNED
ANDREW OWEN RANDALL Aug 1948 British Director 2001-11-30 UNTIL 2003-10-17 RESIGNED
MR SIMON EDWARD PRATTEN Mar 1944 British Director 2005-11-01 UNTIL 2008-01-31 RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 1998-02-13 UNTIL 2011-06-08 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2014-01-31 UNTIL 2016-03-08 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 British Director 1998-02-13 UNTIL 2003-10-13 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 British Director 2006-07-04 UNTIL 2010-09-24 RESIGNED
TERENCE LYNN Jun 1943 British Director RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1969 British Director 2006-12-05 UNTIL 2008-12-11 RESIGNED
MR NIGEL TREWREN HARE-SCOTT Jan 1951 British Director 2005-11-01 UNTIL 2010-11-18 RESIGNED
MR ASHISH KASHYAP Feb 1979 British Director 2017-07-05 UNTIL 2022-01-18 RESIGNED
MR JOHN GEOFFREY INSKIP Jul 1936 British Director RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director RESIGNED
MR GARY DIXON Sep 1964 British Director 2016-03-08 UNTIL 2017-07-05 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-18 UNTIL 2014-01-31 RESIGNED
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL Dec 1942 British Director RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2009-01-19 UNTIL 2011-02-04 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2005-11-01 UNTIL 2006-09-12 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2016-06-17 UNTIL 2017-07-05 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2010-11-18 UNTIL 2016-03-08 RESIGNED
RICHARD ARNOLD ANDREW Jul 1944 British Director 1998-02-13 UNTIL 1999-02-17 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
DORMANT NOMINEES ONE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
HOME & CAPITAL TRUSTEE COMPANY LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
TAYLOR WIMPEY UK LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
GEORGE WIMPEY LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
THE WELFARE DWELLINGS TRUST LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
HOME AND CAPITAL NOMINEES LIMITED GATESHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTERTON INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 7031 - Real estate agencies
CAPITAL REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
JREA INVESTMENTS LTD. LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOVEREIGN PROPERTY SOLUTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE HOME & CAPITAL TRUST GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED GATESHEAD 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 GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
APEX RADIO SYSTEMS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
APEX RADIO LIMITED GATESHEAD ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
VIELO SPORTS LTD GATESHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TR10 LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
TIMEC 1623 LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIGITAL KNOWLEDGE LAB LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 85422 - Post-graduate level higher education
MEDIAWORKS HOLDINGS LTD GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUDIO REPUBLIC (NORTH) LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic