HOMELOAN MANAGEMENT LIMITED
Overview
| Company Name | HOMELOAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02214839 |
| 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 HOMELOAN MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOMELOAN MANAGEMENT LIMITED located?
| Registered Office Address | Harman House 1 George Street, Uxbridge UB8 1QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMELOAN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTAINFINAL LIMITED | Jan 28, 1988 | Jan 28, 1988 |
What are the latest accounts for HOMELOAN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOMELOAN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HOMELOAN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aaron Richard Milburn as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nigel Jones as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Dr Fraser Mcleod Gemmell as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Thomas Gibbons as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Vladislav Botic as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Ms Ganna Agafonova as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Hillary Frances Elizabeth Ray as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Aeneas Ali as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 51 pages | AA | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Second Floor 1 Belle Vue Square, Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||
Register inspection address has been changed from Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to Second Floor 1 Belle Vue Square, Broughton Road Skipton BD23 1FJ | 1 pages | AD02 | ||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||
Appointment of Sharon Eeles as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Judith Mary Matthews as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||
Notification of Advantage Odyssey Limited as a person with significant control on Feb 01, 2026 | 2 pages | PSC02 | ||
Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD02 | ||
Termination of appointment of Timothy Alan Franklin as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Lee Banks as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Registered office address changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on Feb 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2025 with updates | 5 pages | CS01 | ||
Statement of capital on Mar 31, 2025
| 5 pages | SH19 | ||
Who are the officers of HOMELOAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EELES, Sharon | Secretary | 1 George Street, Uxbridge UB8 1QQ London Harman House England | 344938460001 | |||||||
| AGAFONOVA, Ganna | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | German | 300284700003 | |||||
| BOTIC, Vladislav | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | Cypriot | 135764660004 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | New Zealander | 169590340009 | |||||
| GIBBONS, Michael Thomas | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | British | 306224040001 | |||||
| MILBURN, Aaron Richard | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | United Kingdom | New Zealander | 318703310003 | |||||
| RAY, Hillary Frances Elizabeth | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | Ireland | Irish | 346348230001 | |||||
| BOTHA, Llewellyn Kevan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | 193029520001 | |||||||
| DAVIDSON, Gillian Mary | Secretary | Bailey BD23 1DN Skipton The North Yorkshire United Kingdom | British | 116222880001 | ||||||
| DAWSON, John William | Secretary | 2 Overdale Grange BD23 6AG Skipton North Yorkshire | British | 33836310003 | ||||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 193028940001 | |||||||
| ESMAIL, Rizwana | Secretary | Gargrave Road BD23 1UD Skipton Gateway House North Yorkshire England | 291047730001 | |||||||
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158005920001 | ||||||
| JEANES, John Arthur | Secretary | 1 Park Wood Drive BD23 1NG Skipton North Yorkshire | British | 9666940002 | ||||||
| MATTHEWS, Judith Mary | Secretary | 1 George Street, Uxbridge UB8 1QQ London Harman House England | 318498880001 | |||||||
| ALI, Peter Aeneas | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | British | 225500260003 | |||||
| BANKS, Richard Lee | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | Wales | British | 51619890006 | |||||
| BEDFORD, Nicolas Norman | Director | BD23 1DN Skipton The Bailey North Yorkshire United Kingdom | United Kingdom | British | 173963630001 | |||||
| BLIZZARD, Robert Steven | Director | Hartlington Hall Burnsall BD23 6BY Skipton North Yorkshire | Usa | 60041720001 | ||||||
| BLYTHE, Elizabeth Anne | Director | Maple House 62 Appleby Avenue HG5 9LZ Knaresborough North Yorkshire | United Kingdom | British | 248055400001 | |||||
| BRAITHWAITE, Philip Charles | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | United Kingdom | British | 200872880001 | |||||
| BRODIE, Brian Edward | Director | Oakdale HG1 2LW Harrogate 22 North Yorkshire | England | British | 127175250002 | |||||
| COSTIGAN, Patrick Michael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | England | British | 192787350003 | |||||
| CUTTER, David John | Director | Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire | England | British | 70434220001 | |||||
| FELL, Harry Gillies | Director | Beckfield House Bolton Road LS29 0RF Addingham West Yorkshire | British | 3520750002 | ||||||
| FLEET, Mark Russell | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | England | British | 273343060001 | |||||
| FLETCHER, Timothy | Director | 19 Whinfield Court BD23 2UY Skipton North Yorkshire | British | 68897520002 | ||||||
| FRANKLIN, Timothy Alan | Director | 1 George Street, Uxbridge UB8 1QQ London Harman House England | England | British | 229411470002 | |||||
| FREELEY, Andrew Paul | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | United Kingdom | British | 180908370001 | |||||
| GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | 9666980007 | |||||
| GRANT, David | Director | 5 Shearing Path School Lane Addingham LS29 0SW Ilkley West Yorkshire | British | 79654530002 | ||||||
| HAGGERTY, Stephen William | Director | Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate | British | 42546370002 | ||||||
| HEPWORTH, Ian Richard | Director | 27 Queens Drive LS29 9QW Ilkley West Yorkshire | British | 58840890001 | ||||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b England | England | British | 189833420001 | |||||
| JEANES, John Arthur | Director | 1 Park Wood Drive BD23 1NG Skipton North Yorkshire | British | 9666940002 |
Who are the persons with significant control of HOMELOAN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Odyssey Limited | Feb 01, 2026 | 1 George Street UB8 1QQ Uxbridge Harman House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Computershare Investments (Uk) (No. 3) Limited | Apr 08, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions England | Yes | ||||||||||
| |||||||||||||
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