HOMELOAN MANAGEMENT LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Confirmation statement made on 2025-04-27 with updates View Document
31/03/2531 March 2025	View Document
31/03/2531 March 2025	Statement of capital on 2025-03-31 View Document
31/03/2531 March 2025	Resolutions View Document
31/03/2531 March 2025	View Document
10/01/2510 January 2025	Full accounts made up to 2024-06-30 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-27 with updates View Document
25/01/2425 January 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 View Document
24/01/2424 January 2024	Appointment of Judith Mary Matthews as a secretary on 2024-01-24 View Document
22/01/2422 January 2024	Full accounts made up to 2023-06-30 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-27 with updates View Document
12/01/2312 January 2023	Full accounts made up to 2022-06-30 View Document
13/09/2213 September 2022	Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 View Document
30/03/2230 March 2022	View Document
30/03/2230 March 2022	View Document
30/03/2230 March 2022	Statement of capital on 2022-03-30 View Document
30/03/2230 March 2022	Resolutions View Document
05/01/225 January 2022	Appointment of Rizwana Esmail as a secretary on 2022-01-01 View Document
04/10/214 October 2021	Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 View Document
30/09/2130 September 2021	Director's details changed for Mr Timothy Alan Franklin on 2021-09-14 View Document
23/07/2123 July 2021	Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View Document
09/03/209 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
03/01/203 January 2020	20/12/19 STATEMENT OF CAPITAL GBP 17251760 View Document
31/12/1931 December 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/10/1922 October 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE View Document
04/10/194 October 2019	DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN View Document
26/09/1926 September 2019	APPOINTMENT TERMINATED, DIRECTOR GARRY STRAN View Document
25/09/1925 September 2019	DIRECTOR APPOINTED MR RICHARD LEE BANKS View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATTINSON View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
28/02/1928 February 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
08/01/198 January 2019	21/12/18 STATEMENT OF CAPITAL GBP 7851760 View Document
29/08/1829 August 2018	DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR PETER AENEAS ALI View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View Document
07/03/187 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
03/01/183 January 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/12/1721 December 2017	14/12/17 STATEMENT OF CAPITAL GBP 6851760 View Document
15/12/1715 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW FREELEY View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
03/04/173 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
02/09/162 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 View Document
02/09/162 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY GEORGE STRAN / 17/11/2014 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JONES / 17/11/2014 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PATTINSON / 17/11/2014 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES BRAITHWAITE / 17/11/2014 View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR ANDREW PAUL FREELEY View Document
04/05/164 May 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
30/09/1530 September 2015	DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD View Document
06/05/156 May 2015	CURREXT FROM 31/12/2015 TO 30/06/2016 View Document
29/04/1529 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
24/03/1524 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
19/12/1419 December 2014	SECTION 519 View Document
28/11/1428 November 2014	DIRECTOR APPOINTED NAZIR SARKAR View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON View Document
28/11/1428 November 2014	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FLEET View Document
27/11/1427 November 2014	SECRETARY APPOINTED MR JONATHAN DOLBEAR View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MR JAMES TERENCE HOOD View Document
27/11/1427 November 2014	SECRETARY APPOINTED MR LLEWELLYN KEVAN BOTHA View Document
10/09/1410 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/07/142 July 2014	DIRECTOR APPOINTED MR GARRY GEORGE STRAN View Document
19/05/1419 May 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD View Document
02/01/142 January 2014	ARTICLES OF ASSOCIATION View Document
02/01/142 January 2014	ALTER ARTICLES 23/07/2009 View Document
17/12/1317 December 2013	DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE View Document
28/11/1328 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 View Document
12/11/1312 November 2013	ALTER ARTICLES 23/07/2009 View Document
21/08/1321 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/07/1315 July 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/05/1314 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
13/03/1313 March 2013	23/04/12 FULL LIST AMEND View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG View Document
27/11/1227 November 2012	DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD View Document
26/07/1226 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
03/05/123 May 2012	DIRECTOR APPOINTED MARK RUSSELL FLEET View Document
09/02/129 February 2012	DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON View Document
09/02/129 February 2012	DIRECTOR APPOINTED ANDREW NIGEL JONES View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN View Document
08/09/118 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
03/05/113 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
23/02/1123 February 2011	SECRETARY APPOINTED JOHN JOSEPH GIBSON View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARMAN / 30/11/2010 View Document
09/06/109 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
17/05/1017 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 23/04/2010 View Document
26/04/1026 April 2010	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 1 PROVIDENCE PLACE, SKIPTON, NORTH YORKSHIRE, BD23 2HL View Document
05/10/095 October 2009	SAIL ADDRESS CREATED View Document
09/09/099 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/095 August 2009	ALTER ARTICLES 23/07/2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	DIRECTOR APPOINTED RICHARD JOHN TWIGG View Document
02/01/092 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW View Document
10/06/0810 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRODIE / 04/04/2008 View Document
10/03/0810 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARMAN / 07/03/2008 View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	DIRECTOR RESIGNED View Document
29/12/0729 December 2007	NEW DIRECTOR APPOINTED View Document
01/11/071 November 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
29/06/0729 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/05/0718 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document

17/10/0617 October 2006	NEW SECRETARY APPOINTED View Document
17/10/0617 October 2006	SECRETARY RESIGNED View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/05/0618 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	DIRECTOR RESIGNED View Document
12/01/0612 January 2006	NEW DIRECTOR APPOINTED View Document
25/07/0525 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/05/0516 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	DIRECTOR RESIGNED View Document
08/09/048 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/05/0425 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0412 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0412 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/032 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/05/0321 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/05/0223 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View Document
02/05/022 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0229 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/0222 April 2002	DIRECTOR RESIGNED View Document
13/03/0213 March 2002	DIRECTOR RESIGNED View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
21/08/0121 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/05/0122 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	NEW DIRECTOR APPOINTED View Document
30/04/0130 April 2001	DIRECTOR RESIGNED View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	SECRETARY'S PARTICULARS CHANGED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	DIRECTOR RESIGNED View Document
22/05/0022 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/05/0019 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View Document
07/09/997 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/06/996 June 1999	NEW DIRECTOR APPOINTED View Document
06/06/996 June 1999	NEW DIRECTOR APPOINTED View Document
21/05/9921 May 1999	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
27/01/9927 January 1999	DIRECTOR RESIGNED View Document
08/09/988 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/08/9813 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9824 May 1998	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View Document
26/09/9726 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/07/9715 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9727 May 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View Document
25/01/9725 January 1997	DIRECTOR RESIGNED View Document
04/09/964 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/05/9624 May 1996	NEW DIRECTOR APPOINTED View Document
24/05/9624 May 1996	RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS View Document
15/04/9615 April 1996	NEW DIRECTOR APPOINTED View Document
30/10/9530 October 1995	DIRECTOR RESIGNED View Document
13/09/9513 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/05/9524 May 1995	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS View Document
10/05/9510 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/9522 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/10/944 October 1994	Full accounts made up to 1993-12-31 View Document
04/10/944 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/09/941 September 1994	DIRECTOR RESIGNED View Document
25/08/9425 August 1994	£ NC 2000/3000000 18/08/94 View Document
25/08/9425 August 1994	NC INC ALREADY ADJUSTED 18/08/94 View Document
09/05/949 May 1994	RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS View Document
09/05/949 May 1994	NEW DIRECTOR APPOINTED View Document
09/05/949 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/949 May 1994	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9324 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9324 May 1993	RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS View Document
24/05/9324 May 1993	Full accounts made up to 1992-12-31 View Document
24/05/9324 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
13/05/9313 May 1993	NEW DIRECTOR APPOINTED View Document
06/04/936 April 1993	NEW DIRECTOR APPOINTED View Document
17/03/9317 March 1993	DIRECTOR RESIGNED View Document
17/03/9317 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/05/9212 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/926 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/05/926 May 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View Document
06/05/926 May 1992	Full accounts made up to 1991-12-31 View Document
10/03/9210 March 1992	NEW DIRECTOR APPOINTED View Document
10/03/9210 March 1992	NEW DIRECTOR APPOINTED View Document
27/02/9227 February 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/01/9217 January 1992	NEW DIRECTOR APPOINTED View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
05/06/915 June 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View Document
13/05/9113 May 1991	NEW DIRECTOR APPOINTED View Document
27/02/9127 February 1991	ADOPT MEM AND ARTS 13/02/91 View Document
06/11/906 November 1990	NEW DIRECTOR APPOINTED View Document
01/05/901 May 1990	RETURN MADE UP TO 23/04/90; NO CHANGE OF MEMBERS View Document
01/05/901 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/02/9012 February 1990	NC INC ALREADY ADJUSTED 15/12/89 View Document
09/01/909 January 1990	£ NC 1000/2000 15/12/89 View Document
05/09/895 September 1989	ALTER MEM AND ARTS 070889 View Document
20/06/8920 June 1989	DIRECTOR RESIGNED View Document
26/05/8926 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
26/05/8926 May 1989	RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS View Document
20/04/8920 April 1989	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/8926 January 1989	DIRECTOR RESIGNED View Document
01/12/881 December 1988	NEW DIRECTOR APPOINTED View Document
16/08/8816 August 1988	WD 05/07/88 AD 24/02/88--------- £ SI 998@1=998 £ IC 2/1000 View Document
16/08/8816 August 1988	WD 05/07/88 PD 24/02/88--------- £ SI 2@1 View Document
20/04/8820 April 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
19/04/8819 April 1988	NEW DIRECTOR APPOINTED View Document
19/04/8819 April 1988	NEW DIRECTOR APPOINTED View Document
29/03/8829 March 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/8815 March 1988	COMPANY NAME CHANGED CERTAINFINAL LIMITED CERTIFICATE ISSUED ON 16/03/88 View Document
14/03/8814 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/03/8814 March 1988	REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 2 BACHES STREET, LONDON, N1 6UB View Document
14/03/8814 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/8814 March 1988	ALTER MEM AND ARTS 180288 View Document
28/01/8828 January 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HOMELOAN MANAGEMENT LIMITED

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