THE HOME & CAPITAL TRUST GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE HOME & CAPITAL TRUST GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE HOME & CAPITAL TRUST GROUP LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067884. The accounts status is FULL.

THE HOME & CAPITAL TRUST GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 PAUL TREVOR BARBER Jul 1967 British Director 2017-07-05 CURRENT
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2010-11-25 UNTIL 2014-02-04 RESIGNED
MR ROBERT JOHN CALNAN Jun 1957 British Director 2015-06-01 UNTIL 2017-07-05 RESIGNED
MR JOHN EDWARD CAVES Apr 1951 British Secretary 2007-09-05 UNTIL 2010-11-18 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 British Secretary 2004-03-09 UNTIL 2005-06-01 RESIGNED
NEAL MORAR Secretary 2015-06-01 UNTIL 2017-07-05 RESIGNED
MARK OWEN THOMAS Oct 1963 English Secretary 2005-06-01 UNTIL 2007-09-05 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2010-11-18 UNTIL 2015-06-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-03-09 UNTIL 2004-03-09 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-03-09 UNTIL 2004-03-09 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 British Director 2004-03-09 UNTIL 2011-06-27 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1969 British Director 2007-08-08 UNTIL 2008-12-11 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2010-11-18 UNTIL 2015-06-01 RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 2004-03-09 UNTIL 2011-06-08 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2014-01-31 UNTIL 2015-06-01 RESIGNED
MR NEAL MORAR May 1970 British Director 2015-06-01 UNTIL 2017-07-05 RESIGNED
MR SIMON LITTLE Dec 1961 British Director 2007-08-08 UNTIL 2010-10-15 RESIGNED
MR NIGEL TREWREN HARE-SCOTT Jan 1951 British Director 2007-08-08 UNTIL 2010-11-18 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-18 UNTIL 2014-01-31 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2009-01-19 UNTIL 2011-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Reversions Holdings Limited 2016-05-25 Newcastle Upon Tyne   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
HOME & CAPITAL TRUSTEE COMPANY LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HOME & CAPITAL TRUST LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOME AND CAPITAL NOMINEES LIMITED GATESHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CAPITAL REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
EQUITY RELEASE COUNCIL MARKET HARBOROUGH ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GRAINGER (PEACHEY) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HOME & CAPITAL ADVISERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 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
HOME & CAPITAL TRUST PARTNERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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
HINTON & WILD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLIOL HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOMESAFE EQUITY RELEASE LIMITED PARTNERSHIP NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED None Supplied