NATIONWIDE HOME LOANS LIMITED
Overview
| Company Name | NATIONWIDE HOME LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02042906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE HOME LOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NATIONWIDE HOME LOANS LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE HOME LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE ANGLIA HOME LOANS LIMITED | Jan 16, 1990 | Jan 16, 1990 |
| NATIONWIDE HOME LOANS LIMITED | Nov 24, 1986 | Nov 24, 1986 |
| CYBEREELT LIMITED | Aug 01, 1986 | Aug 01, 1986 |
What are the latest accounts for NATIONWIDE HOME LOANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONWIDE HOME LOANS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NATIONWIDE HOME LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Thelma Freeman as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Prowles as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Chapman as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Yvonne Jane Fisher on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Yvonne Jane Fisher as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NATIONWIDE HOME LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| FISHER, Yvonne Jane | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 301598680001 | |||||||||
| FREEMAN, Thelma | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 301483090001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159137340001 | |||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220629010001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 151846280001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| ASTILL, Keith Alan | Director | 6 Speen Lodge Court RG14 1QS Newbury Berkshire | England | British | 104391330001 | |||||||||
| BADDELEY CHAPPELL, Andrew David | Director | 3 Bythebrook SN14 6QD Chippenham Wiltshire | British | 75473500001 | ||||||||||
| BADOCK, Julian James | Director | 2 Vicarage Road Waresley SG19 3DA Sandy Bedfordshire | British | 39945050001 | ||||||||||
| BAKER, Edward Joseph | Director | 21 Maynards Quay Wapping E1W 3RY London | British | 72517760001 | ||||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| BERNAU, Stuart David Murray | Director | Middlesex House High Street NN6 9AD Pitsford Northamptonshire | British | 15996340001 | ||||||||||
| CHAPMAN, Mark Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 116678040001 | |||||||||
| COOK, Martin David, Mr. | Director | Farriers Charlton SN9 6EU Pewsey Wiltshire | England | British | 58290060001 | |||||||||
| COOK, Martin David, Mr. | Director | Farriers Charlton SN9 6EU Pewsey Wiltshire | England | British | 58290060001 | |||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | 35155820001 | ||||||||||
| FORD, Keith David | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 192945940001 | |||||||||
| HARESNAPE, Charles William | Director | 47 Riverside Deeping Gate PE6 9AR Peterborough Cambridgeshire | British | 30642310001 | ||||||||||
| HARVEY, Richard William Hyde | Director | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | United Kingdom | British | 18655930001 | |||||||||
| HOLMES, Abbie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 244284040001 | |||||||||
| HUGHES, Greame Phillip | Director | 45 Tudor Avenue WD2 4NU Watford Hertfordshire | British | 51756680001 | ||||||||||
| HUGHES, Ian William | Director | 8 Hamlet Green NN5 7AR Northampton Northamptonshire | British | 33407560002 | ||||||||||
| HUMPHREYS, Michael Weston, Dr | Director | Field Way Ripley BH23 8ES Christchurch Dorset | British | 75977330001 | ||||||||||
| JENKINS, Mark Radclyffe | Director | 12 Shepherds Mead GL8 8RB Tetbury Gloucestershire | British | 41065730001 | ||||||||||
| JOHNSTON, Russell | Director | Greenway House Harp Hill Charlton Kings GL52 6PT Cheltenham Gloucestershire | England | British | 106957470002 | |||||||||
| KELLY, Elizabeth Janet | Director | The Street SN14 6DU Hullavington 78a Wiltshire | United Kingdom | British | 130756890001 | |||||||||
| LAZENBY, Michael John | Director | Cherry Tree House 8 Whistle Fields Cottages Overstone NN6 0AP Northampton Northamptonshire | British | 67894610001 |
Who are the persons with significant control of NATIONWIDE HOME LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0