CAPITAL HOME LOANS LIMITED - FLEET
Company Profile | Company Filings |
Overview
CAPITAL HOME LOANS LIMITED is a Private Limited Company from FLEET and has the status: Active.
CAPITAL HOME LOANS LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174236. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAPITAL HOME LOANS LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174236. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAPITAL HOME LOANS LIMITED - FLEET
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMIRAL HOUSE
FLEET
HAMPSHIRE
GU51 4YA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HILARY SUSANNA YOUNG | Secretary | 2016-07-25 | CURRENT | ||
MR DAVID ROBERT CLINTON | Jun 1954 | British | Director | 2017-12-20 | CURRENT |
LEE JAMES KELLY | Mar 1970 | British | Director | 2017-07-01 | CURRENT |
MR HITESHKUMAR RAMESHCHANDRA PATEL | Jan 1961 | British | Director | 2015-10-01 | CURRENT |
MR KEES VAN DIJKHUIZEN | Nov 1955 | Dutch | Director | 2022-07-19 | CURRENT |
MR LUKAS CHRISTIAAN BAAIJENS | Nov 1974 | Dutch | Director | 2021-05-20 | CURRENT |
GERALD WALTER HICKEY | Oct 1956 | British | Secretary | 2000-10-23 UNTIL 2003-11-11 | RESIGNED |
DR PIETER KORTEWEG | Dec 1941 | Dutch | Director | 2015-10-01 UNTIL 2017-01-27 | RESIGNED |
WILLIAM KANE | Jan 1955 | Irish | Director | 1996-10-22 UNTIL 2001-05-01 | RESIGNED |
MR ALEXANDER KLOOSTERMAN | Mar 1956 | Dutch | Director | 2020-05-15 UNTIL 2022-09-16 | RESIGNED |
MRS CHARLOTTE MARIE INSINGER | Jul 1965 | Dutch | Director | 2018-06-14 UNTIL 2021-04-30 | RESIGNED |
GERARD HUNT | Oct 1959 | Irish | Director | 1999-12-03 UNTIL 2001-09-06 | RESIGNED |
GERALD WALTER HICKEY | Oct 1956 | British | Director | 2002-02-15 UNTIL 2016-10-28 | RESIGNED |
MR MICHIEL JOZEF ALEXANDER HEIJMEIJER | Apr 1959 | Dutch | Director | 2018-06-08 UNTIL 2020-04-30 | RESIGNED |
MR OLIVIER GEORGES HASSLER | Mar 1949 | French | Director | RESIGNED | |
DAVID JOSEPH GUINANE | Mar 1961 | Irish | Director | 1996-10-22 UNTIL 2005-10-13 | RESIGNED |
DAVID JOSEPH GUINANE | Mar 1961 | Irish | Director | 2007-11-21 UNTIL 2012-02-08 | RESIGNED |
MR GERARD FREISZMUTH-LAGNIER | Mar 1948 | British | Director | RESIGNED | |
MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 1993-11-26 UNTIL 2000-10-23 | RESIGNED |
MR ANDREW HOWARD STONE | Jul 1953 | British, | Secretary | 1996-12-11 UNTIL 1996-12-17 | RESIGNED |
MR STEPHEN EDWARD JONES | Jul 1964 | British | Director | 2016-12-21 UNTIL 2017-06-30 | RESIGNED |
CLIVE RICHARD ATKINS | Mar 1934 | British | Secretary | RESIGNED | |
MR HEAN KUAN ANG | Secretary | 2015-07-31 UNTIL 2016-07-25 | RESIGNED | ||
MICHAEL ROBERT DAVID BARBOUR | May 1947 | Secretary | 1993-02-26 UNTIL 1993-11-26 | RESIGNED | |
MR CONOR RYAN | Secretary | 2012-08-14 UNTIL 2015-07-31 | RESIGNED | ||
LUDWIG KRAUSE | Dec 1972 | South African | Secretary | 2006-05-18 UNTIL 2010-12-31 | RESIGNED |
MICHAEL ROY LANE | Apr 1963 | British | Secretary | 2003-11-11 UNTIL 2006-05-18 | RESIGNED |
MR SUNNY HO SUN LO | Secretary | 2011-01-10 UNTIL 2012-08-14 | RESIGNED | ||
MR ROLAND MAURICE GUY BAILLET | Jul 1950 | French | Director | RESIGNED | |
PATRICK DUVERGER | Jan 1939 | French | Director | RESIGNED | |
PATRICK ROBERT DOUGLAS DOUGLAS | Jun 1944 | Irish | Director | 1997-01-31 UNTIL 1999-05-13 | RESIGNED |
BERNARD CHARLES MARIE DAVID | May 1952 | France | Director | RESIGNED | |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2012-08-14 UNTIL 2015-07-31 | RESIGNED |
MR JEAN-CLAUDE COLLI | Mar 1933 | French | Director | RESIGNED | |
DENIS CASEY | Oct 1959 | Irish | Director | 2005-07-26 UNTIL 2009-02-28 | RESIGNED |
JEAN FRANCOIS LEON BUSSON | Jul 1950 | French | Director | 1993-11-26 UNTIL 1995-11-15 | RESIGNED |
JOHN JOSEPH FERGUSON | Feb 1956 | British | Director | 2005-10-13 UNTIL 2009-08-28 | RESIGNED |
MR JOHN MAITLAND BRUNYATE | May 1946 | British | Director | 2000-10-23 UNTIL 2009-05-26 | RESIGNED |
MR JEAN-RENE BERNARD | Dec 1932 | French | Director | 1994-11-23 UNTIL 1996-06-04 | RESIGNED |
LUDWIG KRAUSE | Dec 1972 | South African | Director | 2007-05-16 UNTIL 2010-12-31 | RESIGNED |
ROBERT ANDREWS | Oct 1963 | British | Director | 2016-10-28 UNTIL 2017-07-01 | RESIGNED |
MR DIARMUID PATRICK BRADLEY | Mar 1952 | Irish | Director | 2001-04-26 UNTIL 2005-05-06 | RESIGNED |
PETER FITZPATRICK | Oct 1952 | Irish | Director | 2005-05-06 UNTIL 2009-02-13 | RESIGNED |
MR PIERRE CHRISTIAN DARDALHON | Apr 1948 | French | Director | 1991-07-01 UNTIL 1992-10-01 | RESIGNED |
MR PIERRE RENE GERVASI | Oct 1953 | French | Director | 1991-09-04 UNTIL 1993-11-26 | RESIGNED |
MICHAEL ROY LANE | Apr 1963 | British | Director | 2003-11-11 UNTIL 2014-09-12 | RESIGNED |
CHRISTOPHE LEBRUN | Aug 1962 | French | Director | 1995-12-14 UNTIL 1996-10-22 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2011-02-03 UNTIL 2014-09-12 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2000-10-23 UNTIL 2005-04-22 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2000-10-23 UNTIL 2000-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Promontoria (Lansdowne) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |