CAPITAL HOME LOANS LIMITED

CAPITAL HOME LOANS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CAPITAL HOME LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02174236
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL HOME LOANS LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAPITAL HOME LOANS LIMITED located?

Registered Office Address	Admiral House Harlington Way GU51 4YA Fleet Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL HOME LOANS LIMITED?

Previous Company Names
Company Name	From	Until
SPC HOMES (20) LIMITED	Dec 11, 1987	Dec 11, 1987
NICEQUOTE LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for CAPITAL HOME LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAPITAL HOME LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CAPITAL HOME LOANS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2024

Confirmation statement made on Jun 01, 2024 with updates

CS01

Jun 19, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Dec 15, 2023

Statement of capital on Dec 15, 2023

Capital: GBP 5,000,000

SH19

Dec 15, 2023

legacy

SH20

Dec 15, 2023

legacy

CAP-SS

Dec 15, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

May 04, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Jan 19, 2023

Director's details changed for Mr Kees Van Dijkhuizen on Jan 19, 2023

CH01

Dec 20, 2022

Director's details changed for Mr Lee James Kelly on Dec 19, 2022

CH01

Sep 30, 2022

Termination of appointment of Alexander Kloosterman as a director on Sep 16, 2022

TM01

Jul 21, 2022

Appointment of Mr Kees Van Dijkhuizen as a director on Jul 19, 2022

AP01

Jun 14, 2022

Confirmation statement made on Jun 01, 2022 with no updates

CS01

May 10, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

Nov 08, 2021

Change of details for Promontoria (Lansdowne) Limited as a person with significant control on Mar 16, 2020

PSC05

Aug 05, 2021

Group of companies' accounts made up to Dec 31, 2020

AA

Jun 09, 2021

Confirmation statement made on Jun 01, 2021 with no updates

CS01

May 24, 2021

Director's details changed for Mr Lee James Kelly on Oct 15, 2020

CH01

May 24, 2021

Appointment of Mr Lukas Christiaan Baaijens as a director on May 20, 2021

AP01

Apr 30, 2021

Termination of appointment of Peter Schancupp as a director on Apr 30, 2021

TM01

Apr 30, 2021

Termination of appointment of Charlotte Marie Insinger as a director on Apr 30, 2021

TM01

Jun 17, 2020

Confirmation statement made on Jun 01, 2020 with no updates

CS01

May 28, 2020

Group of companies' accounts made up to Dec 31, 2019

AA

May 15, 2020

Appointment of Mr Alexander Kloosterman as a director on May 15, 2020

AP01

May 15, 2020

Director's details changed for Mr Lee James Kelly on Jul 14, 2018

CH01

View All Filings

Who are the officers of CAPITAL HOME LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Hilary Susanna Admiral House Harlington Way GU51 4YA Fleet Hampshire	Jul 25, 2016		Secretary	Admiral House Harlington Way GU51 4YA Fleet Hampshire						211311750001
BAAIJENS, Lukas Christiaan Admiral House Harlington Way GU51 4YA Fleet Hampshire	May 20, 2021		Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		Netherlands	Dutch	1974-11	Manager Finance Accounting & Control	280379160001
CLINTON, David Robert Admiral House Harlington Way GU51 4YA Fleet Hampshire	Dec 20, 2017		Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		England	British	1954-6	Director	192128670003
KELLY, Lee James Admiral House Harlington Way GU51 4YA Fleet Hampshire	Jul 01, 2017		Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		England	British	1970-3	Chartered Accountant	279761760002
PATEL, Hiteshkumar Rameshchandra Admiral House Harlington Way GU51 4YA Fleet Hampshire	Oct 01, 2015		Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		England	British	1961-1	Director	63761000001
VAN DIJKHUIZEN, Cornelis Admiral House Harlington Way GU51 4YA Fleet Hampshire	Jul 19, 2022		Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		Netherlands	Dutch	1955-11	Company Director	298247760002
ANG, Hean Kuan Admiral House Harlington Way GU51 4YA Fleet Hampshire	Jul 31, 2015	Jul 25, 2016	Secretary	Admiral House Harlington Way GU51 4YA Fleet Hampshire						199847410002
ATKINS, Clive Richard Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London		Feb 26, 1993	Secretary	Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London			British			52018760001
BARBOUR, Michael Robert David Reklan House Crowthorne Road RG12 7DS Bracknell Berkshire	Feb 26, 1993	Nov 26, 1993	Secretary	Reklan House Crowthorne Road RG12 7DS Bracknell Berkshire			British			56340080001
HICKEY, Gerald Walter 83 Hill Road HA5 1LD Pinner Middlesex	Oct 23, 2000	Nov 11, 2003	Secretary	83 Hill Road HA5 1LD Pinner Middlesex			British		Manager	72741010002
KRAUSE, Ludwig Vale Cottage Oakshade Road, Oxshott KT22 0LE Leatherhead Surrey	May 18, 2006	Dec 31, 2010	Secretary	Vale Cottage Oakshade Road, Oxshott KT22 0LE Leatherhead Surrey			South African		Chartered Accountant	95792660003
LANE, Michael Roy Pippins 40 Rounton Road Church Crookham GU52 6HB Fleet Hampshire	Nov 11, 2003	May 18, 2006	Secretary	Pippins 40 Rounton Road Church Crookham GU52 6HB Fleet Hampshire			British		Manager	93836220002
LO, Sunny Ho Sun Admiral House Harlington Way GU51 4YA Fleet Hampshire	Jan 10, 2011	Aug 14, 2012	Secretary	Admiral House Harlington Way GU51 4YA Fleet Hampshire						156830820001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	Nov 26, 1993	Oct 23, 2000	Secretary	197 Spring Grove Road TW7 4AL Isleworth Middlesex			British		Chartered Accountant	48344710003
RYAN, Conor 3rd Floor, 56-59 St Stephen's Green Dublin 2 Permanent Tsb Head Office Ireland	Aug 14, 2012	Jul 31, 2015	Secretary	3rd Floor, 56-59 St Stephen's Green Dublin 2 Permanent Tsb Head Office Ireland						171432750001
STONE, Andrew Howard 2 Wyndham Place W1H 2QA London	Dec 11, 1996	Dec 17, 1996	Secretary	2 Wyndham Place W1H 2QA London			British		Solicitor	41606940004
ANDREWS, Robert Kenneth Admiral House Harlington Way GU51 4YA Fleet Hampshire	Oct 28, 2016	Jul 01, 2017	Director	Admiral House Harlington Way GU51 4YA Fleet Hampshire		England	British	1963-10	Chief Executive	195238880001
BAILLET, Roland Maurice Guy 42 Avenue Fin Doise Andresy 78570 FOREIGN France		Oct 22, 1996	Director	42 Avenue Fin Doise Andresy 78570 FOREIGN France			French	1950-7	Director	9956700001
BERNARD, Jean-Rene 43 Avenue Du Marechal Fayolle Paris 75116 France	Nov 23, 1994	Jun 04, 1996	Director	43 Avenue Du Marechal Fayolle Paris 75116 France			French	1932-12	Banking Executive	48021520001
BRADLEY, Diarmuid Patrick Palmerston Gardens Rathmines DUBLIN 6 Dublin 6 22 Republic Of Ireland	Apr 26, 2001	May 06, 2005	Director	Palmerston Gardens Rathmines DUBLIN 6 Dublin 6 22 Republic Of Ireland			Irish	1952-3	Bank Executive	128175190001
BRUNYATE, John Maitland 6 Ynys Y Plant West Cross SA3 5TL Swansea West Glamorgan	Oct 23, 2000	May 26, 2009	Director	6 Ynys Y Plant West Cross SA3 5TL Swansea West Glamorgan		United Kingdom	British	1946-5	Non Executive Director	72740940004
BUSSON, Jean Francois Leon 9 Chemin Du Janicule 78000 Versailles France	Nov 26, 1993	Nov 15, 1995	Director	9 Chemin Du Janicule 78000 Versailles France			French	1950-7	Banking Executive	37126870001
CASEY, Denis Greenvalley House IRISH Castleknock Dublin 15 Ireland	Jul 26, 2005	Feb 28, 2009	Director	Greenvalley House IRISH Castleknock Dublin 15 Ireland			Irish	1959-10	Bank Executive	77651270002
COLLI, Jean-Claude 9 Cite Vaneau Paris 75007 France		Dec 07, 1994	Director	9 Cite Vaneau Paris 75007 France			French	1933-3	Director	48021490001
COOK, Alan Ronald 2nd Floor 56-59 St Stephen's Green Dublin 2 Permanent Tsb Head Office Ireland	Aug 14, 2012	Jul 31, 2015	Director	2nd Floor 56-59 St Stephen's Green Dublin 2 Permanent Tsb Head Office Ireland		United Kingdom	British	1953-9	Company Director	53705220002
DARDALHON, Pierre Christian 14 Rawlings Street SW3 2LS London	Jul 01, 1991	Oct 01, 1992	Director	14 Rawlings Street SW3 2LS London			French	1948-4	Director	12883620002
DAVID, Bernard Charles Marie 6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France		Oct 01, 1992	Director	6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France			France	1952-5	Bank Executive	67942600001
DOUGLAS, Patrick Robert Douglas "Wyvern" Dungriffin Road IRISH Howth Co Dublin Ireland	Jan 31, 1997	May 13, 1999	Director	"Wyvern" Dungriffin Road IRISH Howth Co Dublin Ireland			Irish	1944-6	Banker	77651240001
DUVERGER, Patrick 8 Rue Des Bouleaux 78450 Chavenay FOREIGN France		Oct 01, 1992	Director	8 Rue Des Bouleaux 78450 Chavenay FOREIGN France			French	1939-1		9871490001
FERGUSON, John Joseph Annaverna Milverton IRISH Skerries County Dublin Ireland	Oct 13, 2005	Aug 28, 2009	Director	Annaverna Milverton IRISH Skerries County Dublin Ireland			British	1956-2	Accountant	108649070001
FITZPATRICK, Peter Silvermist 2 Convent Lane IRISH Portmarnock Dublin Eire	May 06, 2005	Feb 13, 2009	Director	Silvermist 2 Convent Lane IRISH Portmarnock Dublin Eire			Irish	1952-10	Chartered Accountant	49334200001
FREISZMUTH-LAGNIER, Gerard 37 Alexandra Court SW7 5HQ London		Oct 01, 1992	Director	37 Alexandra Court SW7 5HQ London			British	1948-3	Bank Executive	9438490002
GERVASI, Pierre Rene 42 St Georges Court SW7 4RA London	Sep 04, 1991	Nov 26, 1993	Director	42 St Georges Court SW7 4RA London			French	1953-10	Bank Executive	15984700001
GUINANE, David Joseph 22 Tritonville Court Sandymount Dublin Dublin 4 Ireland	Nov 21, 2007	Feb 08, 2012	Director	22 Tritonville Court Sandymount Dublin Dublin 4 Ireland		Ireland	Irish	1961-3	Bank Executive	126235020001
GUINANE, David Joseph 22 Tritonville Court Sandymount Dublin Dublin 4 Ireland	Oct 22, 1996	Oct 13, 2005	Director	22 Tritonville Court Sandymount Dublin Dublin 4 Ireland		Ireland	Irish	1961-3	General Manager	126235020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL HOME LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Promontoria (Lansdowne) Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

1

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	9483924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL HOME LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 12, 2011 Delivered On Aug 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All contractual rights see image for full details.
	Persons Entitled Citibank, N.A., London Branch
	Transactions Aug 26, 2011Registration of a charge (MG01) Jul 31, 2015Satisfaction of a charge (MR04)
Charge	Created On Jun 09, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 28 st philips cort hulme manchester fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Laons Limited
	Transactions Jun 11, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
Deed of charge	Created On Nov 12, 1998 Delivered On Nov 30, 1998	Satisfied	Amount secured Each and every liability due or to become due from the company or irish permanent PLC to the chargee under or pursuant to the deed of charge, the swap agreement of even date or the swap guarantee of even date
	Short particulars All of its right title interest and benefit present and future in and to any prepayment charges owing to the company pursuant to the cash/bond administration agreement.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 30, 1998Registration of a charge (395) Mar 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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