COUNTIES HOME LOAN MANAGEMENT LIMITED
Overview
| Company Name | COUNTIES HOME LOAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02436601 |
| 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 COUNTIES HOME LOAN MANAGEMENT LIMITED?
- Banks (64191) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COUNTIES HOME LOAN MANAGEMENT LIMITED located?
| Registered Office Address | 30 Church Street Epsom KT17 4NL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTIES HOME LOAN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED | Oct 26, 1989 | Oct 26, 1989 |
What are the latest accounts for COUNTIES HOME LOAN 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 | Dec 31, 2025 |
What is the status of the latest confirmation statement for COUNTIES HOME LOAN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for COUNTIES HOME LOAN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Laura Shelly Hamp as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Barnard as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew David Barnard on Apr 18, 2023 | 2 pages | CH01 | ||
Termination of appointment of Rodger Grant Hughes as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Alexander Bogard as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Rendell Croft as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Mr Andrew David Barnard as a director on Dec 24, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COUNTIES HOME LOAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGARD, Mark Alexander | Director | Church Street Epsom KT17 4NL Surrey 30 United Kingdom | England | British | 101849780001 | |||||
| HAMP, Laura Shelly | Director | Church Street Epsom KT17 4NL Surrey 30 United Kingdom | England | British | 189877760003 | |||||
| GRATION, Anthony Philip | Secretary | 5 Friar Close BN1 6NR Brighton East Sussex | British | 34537960002 | ||||||
| PERKS, Michael | Secretary | 124 Craddocks Avenue KT21 1NL Ashtead Surrey | British | 9327280001 | ||||||
| BARNARD, Andrew David | Director | 30 Church Street Epsom KT17 4NL Surrey | England | British | 195505860002 | |||||
| BATCHELOR, Paul Anthony | Director | 31 West Way BH9 3DT Bournemouth Dorset | British | 69446460001 | ||||||
| CROFT, Christopher Rendell | Director | 30 Church Street Epsom KT17 4NL Surrey | England | English | 148907040001 | |||||
| FRY, Christopher James | Director | Church Street KT17 4NL Epsom 30 Surrey | England | British | 67771440002 | |||||
| GRATION, Anthony Philip | Director | 5 Friar Close BN1 6NR Brighton East Sussex | United Kingdom | British | 34537960002 | |||||
| HUGHES, Rodger Grant | Director | 30 Church Street Epsom KT17 4NL Surrey | England | British | 43887200005 | |||||
| MILTON, John Stephen | Director | 30 Heathfield Road BN25 1TJ Seaford East Sussex | United Kingdom | British | 10205290001 | |||||
| WARD, Haydn, Dr | Director | Clare Lodge Park Lane KT21 1EY Ashtead Surrey | British | 9327290001 | ||||||
| WAYT, John Lancaster | Director | Lancaster House Blackhills KT10 9JW Esher Surrey | England | British | 4050980001 | |||||
| WILLIAMS, Polly Ann | Director | Church Street Epsom 30 Surrey United Kingdom | United Kingdom | British | 133754630005 |
Who are the persons with significant control of COUNTIES HOME LOAN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Counties Building Society | Jun 30, 2016 | Church Street KT17 4NL Epsom Ebbisham House England | 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