This company is commonly known as Capital Home Loans Limited. The company was founded 36 years ago and was given the registration number 02174236. The firm's registered office is in FLEET. You can find them at Admiral House, Harlington Way, Fleet, Hampshire. This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | CAPITAL HOME LOANS LIMITED |
|---|---|---|
| Company Number | : | 02174236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Admiral House, Harlington Way, Fleet, GU51 4YA | Secretary | 25 July 2016 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 20 May 2021 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 20 December 2017 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 01 July 2017 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 01 October 2015 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 19 July 2022 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Secretary | 31 July 2015 | Active |
| Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA | Secretary | - | Active |
| Reklan House Crowthorne Road, Bracknell, RG12 7DS | Secretary | 26 February 1993 | Active |
| 83 Hill Road, Pinner, HA5 1LD | Secretary | 23 October 2000 | Active |
| Vale Cottage, Oakshade Road, Oxshott, Leatherhead, KT22 0LE | Secretary | 18 May 2006 | Active |
| Pippins 40 Rounton Road, Church Crookham, Fleet, GU52 6HB | Secretary | 11 November 2003 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Secretary | 10 January 2011 | Active |
| 197 Spring Grove Road, Isleworth, TW7 4AL | Secretary | 26 November 1993 | Active |
| Permanent Tsb Head Office, 3rd Floor,, 56-59 St Stephen's Green, Dublin 2, Ireland, | Secretary | 14 August 2012 | Active |
| 2 Wyndham Place, London, W1H 2QA | Secretary | 11 December 1996 | Active |
| Admiral House, Harlington Way, Fleet, GU51 4YA | Director | 28 October 2016 | Active |
| 42 Avenue Fin Doise, Andresy 78570, France, FOREIGN | Director | - | Active |
| 43 Avenue Du Marechal Fayolle, Paris 75116, France, | Director | 23 November 1994 | Active |
| 22, Palmerston Gardens, Rathmines, Dublin 6, Republic Of Ireland, DUBLIN 6 | Director | 26 April 2001 | Active |
| 6 Ynys Y Plant, West Cross, Swansea, SA3 5TL | Director | 23 October 2000 | Active |
| 9 Chemin Du Janicule, Versailles, France, 78000 | Director | 26 November 1993 | Active |
| Greenvalley House, Castleknock, Ireland, IRISH | Director | 26 July 2005 | Active |
| 9 Cite Vaneau, Paris 75007, France, | Director | - | Active |
| Permanent Tsb Head Office, 2nd Floor, 56-59 St Stephen's Green, Dublin 2, Ireland, | Director | 14 August 2012 | Active |
| 14 Rawlings Street, London, SW3 2LS | Director | 01 July 1991 | Active |
| 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, | Director | - | Active |
| "Wyvern", Dungriffin Road, Howth, Ireland, IRISH | Director | 31 January 1997 | Active |
| 8 Rue Des Bouleaux, 78450 Chavenay, France, FOREIGN | Director | - | Active |
| Annaverna, Milverton, Skerries, Ireland, IRISH | Director | 13 October 2005 | Active |
| Silvermist, 2 Convent Lane, Portmarnock, Eire, IRISH | Director | 06 May 2005 | Active |
| 37 Alexandra Court, London, SW7 5HQ | Director | - | Active |
| 42 St Georges Court, London, SW7 4RA | Director | 04 September 1991 | Active |
| 22 Tritonville Court, Sandymount, Dublin, Ireland, | Director | 21 November 2007 | Active |
| 22 Tritonville Court, Sandymount, Dublin, Ireland, | Director | 22 October 1996 | Active |
| Promontoria (Lansdowne) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
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