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PROMISE HOMELOANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promise Homeloans Ltd. The company was founded 22 years ago and was given the registration number 04227617. The firm's registered office is in WOLVERHAMPTON. You can find them at Fullard House, Neachells Lane, Wolverhampton, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROMISE HOMELOANS LTD
Company Number:04227617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fullard House, Neachells Lane, Wolverhampton, West Midlands, WV11 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fullard House, Neachells Lane, Wolverhampton, WV11 3QG

Director01 June 2014Active
Nurton Ridge, Hollies Lane, Pattingham, Wolverhampton, WV6 7HJ

Director26 March 2008Active
Highfield House Loxley, Warwick, CV35 9LB

Secretary21 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 June 2001Active
Highfield House Loxley, Warwick, CV35 9LB

Director21 June 2001Active
Highfield House, Dancers Drive, Loxley, Warwick, CV35 9LB

Director21 June 2001Active
Fullard House, Neachells Lane, Wolverhampton, England, WV11 3QG

Director01 June 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Stephen Charles Walker
Notified on:02 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Fullard House, Neachells Lane, Wolverhampton, WV11 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2016-03-16Officers

Termination director company with name termination date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-07-30Officers

Appoint person director company with name date.

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2014-07-30Officers

Appoint person director company with name date.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Change of name

Certificate change of name company.

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2014-05-30Change of name

Change of name notice.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type dormant.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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