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HOMELOAN MANAGEMENT LIMITED - The Pavilions, Bridgwater Road, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 02214839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- Avon
- BS13 8AE The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE UK
Management
- Managing Directors
- ALI, Peter Aeneas
- BANKS, Richard Lee
- FRANKLIN, Timothy Alan
- JONES, Andrew Nigel
- OLDFIELD, Nicholas Stuart Robert
- Company secretaries
- BOTHA, Llewellyn Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-28
- Age Of Company 1988-01-28 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Computershare Investments (Uk) (No. 3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERTAINFINAL LIMITED
- Legal Entity Identifier (LEI)
- 5493000ZDU0BLP71DO81
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
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HOMELOAN MANAGEMENT LIMITED Company Description
- HOMELOAN MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02214839. Its current trading status is "live". It was registered 1988-01-28. It was previously called CERTAINFINAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at The Pavilions .
Get HOMELOAN MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Homeloan Management Limited - The Pavilions, Bridgwater Road, Bristol, Avon, United Kingdom
- 1988-01-28
- 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 2022
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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accounts-with-accounts-type-full (2022-03-15) - AA
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resolution (2022-03-30) - RESOLUTIONS
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legacy (2022-03-30) - CAP-SS
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legacy (2022-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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change-person-secretary-company-with-change-date (2022-04-06) - CH03
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confirmation-statement-with-updates (2022-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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change-person-director-company-with-change-date (2022-09-13) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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accounts-with-accounts-type-full (2021-06-08) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-full (2020-03-09) - AA
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capital-allotment-shares (2020-01-03) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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accounts-with-accounts-type-full (2019-02-28) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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resolution (2019-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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resolution (2018-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-group (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-group (2014-09-10) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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resolution (2014-01-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
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memorandum-articles (2014-01-02) - MEM/ARTS
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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miscellaneous (2014-12-19) - MISC
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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move-registers-to-registered-office-company (2013-07-15) - AD04
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resolution (2013-11-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-11-28) - CH01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-with-accounts-type-group (2013-08-21) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-group (2012-07-26) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-group (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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termination-secretary-company-with-name (2011-02-15) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-05) - AD02
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accounts-with-accounts-type-full (2009-09-09) - AA
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resolution (2009-08-05) - RESOLUTIONS
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legacy (2009-05-19) - 363a
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legacy (2009-01-13) - 288a
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-03-10) - 288c
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legacy (2008-02-07) - 288b
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-07-17) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-26) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-10-17) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-10-17) - 288a
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288c
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-05-25) - 363s
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legacy (2004-09-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288a
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legacy (2002-03-13) - 288b
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legacy (2002-04-22) - 288b
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legacy (2002-05-02) - 288c
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-04-29) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-26) - 288a
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legacy (2001-01-12) - 288b
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legacy (2001-04-30) - 288b
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-05-22) - 363s
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legacy (2001-05-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288c
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legacy (2000-10-26) - 288b
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288a
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legacy (1999-01-27) - 288b
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legacy (1999-06-06) - 288a
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-08-13) - 288c
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legacy (1998-05-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-07-15) - 288c
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legacy (1997-05-27) - 363s
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legacy (1997-01-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-15) - 288
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legacy (1996-05-24) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-05-24) - 288
keyboard_arrow_right 1995
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-05-24) - 363s
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legacy (1995-05-10) - 288
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legacy (1995-03-22) - 288
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legacy (1995-01-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
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legacy (1994-05-09) - 288
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legacy (1994-08-25) - 123
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legacy (1994-09-01) - 288
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resolution (1994-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-05-24) - 288
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legacy (1993-05-24) - 363b
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legacy (1993-05-13) - 288
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legacy (1993-04-06) - 288
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legacy (1993-03-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
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legacy (1992-02-16) - 88(2)R
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legacy (1992-02-27) - 288
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legacy (1992-03-10) - 288
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-05-06) - 363b
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legacy (1992-05-12) - 288
keyboard_arrow_right 1991
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legacy (1991-07-29) - 288
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-06-05) - 363a
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legacy (1991-05-13) - 288
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resolution (1991-02-27) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-09) - 123
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legacy (1990-01-09) - 88(2)R
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-05-01) - 363
-
legacy (1990-11-06) - 288
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resolution (1990-02-12) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-09-05) - RESOLUTIONS
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-05-26) - AA
-
legacy (1989-05-26) - 363
-
legacy (1989-04-20) - 288
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legacy (1989-01-26) - 288
keyboard_arrow_right 1988
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legacy (1988-03-14) - 288
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legacy (1988-03-14) - 287
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resolution (1988-03-14) - RESOLUTIONS
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certificate-change-of-name-company (1988-03-15) - CERTNM
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legacy (1988-04-20) - 224
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legacy (1988-04-19) - 288
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legacy (1988-08-16) - PUC 2
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legacy (1988-08-16) - PUC 5
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legacy (1988-12-01) - 288
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memorandum-articles (1988-03-29) - MEM/ARTS
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incorporation-company (1988-01-28) - NEWINC