HOMELOAN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HOMELOAN MANAGEMENT LIMITED
COMPANY NUMBER
02214839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/1988
(36 years and 10 months old)
WEBSITE
http://computershare.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1988
16/03/1988
CERTAINFINAL LIMITED
AVON
BS13 8AE
Telephone: 08448922596
TPS: No
64 Finnieston Square
Skypark
Glasgow
Lanarkshire
G3 8ET
Gateway House
Gargrave Road
Skipton
North Yorkshire
BD23 1UD
Telephone: 8922580
Pioneer House
Building 3
Ulster Science & Technology Park
Londonderry, Co Londonderry
BT48 0SP
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 8922580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Active - Accounts Filed | View Report |
| HOMELOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASELINE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (919302952) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOMELOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMELOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMELOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2012 - Present (12 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/09/2019 - Present (5 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
04/10/2019 - Present (5 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (919302952) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849888) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 02/06/2022 | Rizwana Esmail (929104773) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/01/2022 | New Company Secretary Rizwana Esmail (929104773) Appointed |
| 12/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 24/10/2019 | Philip Charles Braithwaite (920087288) has left the board |
| 08/10/2019 | New Board Member Timothy Alan Franklin (922941147) Appointed |
| 30/09/2019 | Garry George Stran (908858359) has left the board |
| 27/09/2019 | New Board Member Richard Lee Banks (905161989) Appointed |
| 05/08/2019 | Jonathan Michael Pattinson (915828922) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 31/08/2018 | New Board Member Nicholas Stuart Robert Oldfield (924986760) Appointed |
| 23/08/2018 | New Board Member Peter Aeneas Ali (922550026) Appointed |
| 22/08/2018 | Patrick Michael Costigan (919278735) has left the board |
| 22/08/2018 | Nazir Sarkar (915713104) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/12/2017 | Andrew Paul Freeley (918090837) has left the board |
| 02/05/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 18/07/2016 | Philip Charles Braithwaite (918371164) has left the board |
| 18/07/2016 | New Board Member Philip Charles Braithwaite (920087288) Appointed |
| 24/06/2016 | New Board Member Andrew Paul Freeley (918090837) Appointed |
| 24/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Patrick Michael Costigan (919278735) Appointed |
| 21/09/2015 | James Terence Hood (918983342) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 09/12/2014 | Nazir Sarkar (919278485) has left the board |
| 09/12/2014 | New Board Member Nazir Sarkar (915713104) Appointed |
| 02/12/2014 | John Joseph Gibson (915800592) has left the board |
| 02/12/2014 | David John Cutter (907043422) has left the board |
| 02/12/2014 | Mark Russell Fleet (913513495) has left the board |
| 02/12/2014 | New Board Member Nazir Sarkar (919278485) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Company Secretary Jonathan Dolbear (919302894) Appointed |
| 01/12/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 01/12/2014 | New Company Secretary Llewellyn Kevan Botha (919302952) Appointed |
| 01/12/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Garry George Stran (908858359) Appointed |
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