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CAPITAL HOME LOANS LIMITED - Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 02174236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Admiral House
- Harlington Way
- Fleet
- Hampshire
- GU51 4YA Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA UK
Management
- Managing Directors
- BAAIJENS, Lukas Christiaan
- CLINTON, David Robert
- KELLY, Lee James
- PATEL, Hiteshkumar Rameshchandra
- VAN DIJKHUIZEN, Cornelis
- Company secretaries
- YOUNG, Hilary Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-06
- Age Of Company 1987-10-06 36 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Promontoria (Lansdowne) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPC HOMES (20) LIMITED
- Legal Entity Identifier (LEI)
- 549300JL86LP8FHVE375
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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CAPITAL HOME LOANS LIMITED Company Description
- CAPITAL HOME LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 02174236. Its current trading status is "live". It was registered 1987-10-06. It was previously called SPC HOMES (20) LIMITED. It has declared SIC or NACE codes as "64922". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Admiral House .
Get CAPITAL HOME LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Home Loans Limited - Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
- 1987-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
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change-person-director-company-with-change-date (2023-01-19) - CH01
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accounts-with-accounts-type-group (2023-05-04) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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legacy (2023-12-15) - SH20
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legacy (2023-12-15) - CAP-SS
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resolution (2023-12-15) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-20) - CH01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-group (2022-05-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-group (2021-08-05) - AA
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change-to-a-person-with-significant-control (2021-11-08) - PSC05
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-05-28) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-group (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-group (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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resolution (2018-10-17) - RESOLUTIONS
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legacy (2018-10-17) - SH20
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legacy (2018-10-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-17) - SH19
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second-filing-of-director-appointment-with-name (2018-07-18) - RP04AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-group (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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change-person-director-company-with-change-date (2016-04-13) - CH01
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accounts-with-accounts-type-group (2016-05-06) - AA
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auditors-resignation-company (2016-05-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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resolution (2016-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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legacy (2016-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
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legacy (2016-12-28) - SH20
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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accounts-with-accounts-type-group (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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change-person-secretary-company-with-change-date (2015-07-31) - CH03
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-04-17) - CC04
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resolution (2014-04-17) - RESOLUTIONS
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company (2014-09-17) - TM01
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accounts-with-accounts-type-group (2014-07-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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miscellaneous (2013-08-15) - MISC
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resolution (2013-08-15) - RESOLUTIONS
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miscellaneous (2013-07-15) - MISC
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auditors-resignation-company (2013-07-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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change-person-director-company-with-change-date (2012-08-31) - CH01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-group (2012-06-18) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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termination-secretary-company-with-name (2011-01-11) - TM02
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-group (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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legacy (2011-08-26) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-group (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-09-10) - 288a
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legacy (2009-09-10) - 288b
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legacy (2009-06-08) - 363a
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legacy (2009-05-29) - 288a
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-group (2009-05-05) - AA
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-29) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-06-06) - 363a
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-group (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-05-26) - 288a
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legacy (2006-05-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288b
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-11-03) - 288a
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legacy (2005-08-22) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-04-28) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-23) - AA
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legacy (2004-06-11) - 395
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legacy (2004-04-14) - 288c
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288c
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legacy (2003-11-14) - 288a
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-06-12) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288a
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legacy (2002-06-11) - 363s
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legacy (2002-11-14) - 288a
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legacy (2002-09-16) - 288b
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 288a
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legacy (2001-05-16) - 288a
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legacy (2001-06-08) - 288c
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legacy (2001-09-28) - 288b
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288a
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legacy (2000-01-06) - 288b
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legacy (2000-01-06) - 288a
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-11-10) - 288a
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-full (1999-06-07) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 395
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legacy (1998-11-30) - 395
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legacy (1998-07-10) - 288c
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-02-14) - 288a
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legacy (1997-01-07) - 288a
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full (1997-06-06) - AA
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legacy (1997-02-18) - 287
keyboard_arrow_right 1996
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legacy (1996-01-05) - 88(2)R
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legacy (1996-01-16) - 288
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legacy (1996-06-17) - 363s
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legacy (1996-06-17) - 288
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accounts-with-accounts-type-full (1996-07-19) - AA
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legacy (1996-10-25) - 155(6)a
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legacy (1996-11-14) - 288b
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legacy (1996-11-14) - 122
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resolution (1996-11-14) - RESOLUTIONS
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legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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legacy (1995-01-08) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-18) - AA
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legacy (1995-11-28) - 288
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legacy (1995-05-18) - 363s
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legacy (1995-05-18) - 363(288)
keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-12-07) - 288
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-06-02) - 363s
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legacy (1994-06-02) - 363(288)
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legacy (1994-01-10) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-14) - 287
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legacy (1993-02-22) - 288
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resolution (1993-03-01) - RESOLUTIONS
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-04-14) - 288
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legacy (1993-12-13) - 288
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legacy (1993-11-30) - 288
keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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legacy (1992-06-22) - 363s
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legacy (1992-06-22) - 363(288)
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accounts-with-accounts-type-full (1992-06-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-06-13) - 363a
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legacy (1991-07-10) - 288
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legacy (1991-06-04) - 288
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memorandum-articles (1991-09-11) - MEM/ARTS
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legacy (1991-09-12) - 288
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resolution (1991-09-11) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-28) - 288
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legacy (1990-09-04) - 287
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
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memorandum-articles (1990-04-19) - MEM/ARTS
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resolution (1990-04-19) - RESOLUTIONS
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-09) - CERTNM
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legacy (1989-01-13) - 123
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-02-02) - 288
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resolution (1989-04-10) - RESOLUTIONS
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resolution (1989-04-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-04-26) - AA
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legacy (1989-05-15) - 288
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legacy (1989-07-11) - 88(2)R
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legacy (1989-04-12) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-01-04) - MEM/ARTS
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legacy (1988-08-02) - 288
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legacy (1988-03-10) - PUC 5
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legacy (1988-12-07) - 288
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legacy (1988-12-07) - 287
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-10) - CERTNM
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legacy (1987-11-11) - 224
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legacy (1987-11-06) - 288
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legacy (1987-11-06) - 287
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incorporation-company (1987-10-06) - NEWINC