DERBYSHIRE HOME LOANS LIMITED
Active - Accounts Filed
General Information
NAME
DERBYSHIRE HOME LOANS LIMITED
COMPANY NUMBER
02628265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/1991
(33 years and 5 months old)
WEBSITE
www.derbyshirehomeloans.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/07/1991
15/08/1991
SPEED 1755 LIMITED
SWINDON
SN38 1NW
Telephone: 08454545800
TPS: No
Nationwide House Pipers Way
Swindon
SN38 1NW
Telephone: 6064060
Portman House
Richmond Hill
Bournemouth
Dorset
BH2 6EP
Telephone: 6064060
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 |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| DERBYSHIRE HOME LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
Credit Risk Overview
Want to learn more about DERBYSHIRE HOME LOANS 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 DERBYSHIRE HOME LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBYSHIRE HOME LOANS 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 |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
| 23/08/2024 | New Board Member Henry Jordan (932636942) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 20/07/2022 | Sara Philippa Bennison (916723215) has left the board |
| 24/06/2021 | New Board Member Rachael Sinclair (926857007) Appointed |
| 12/04/2021 | New Board Member Gavin Smyth (928181942) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/12/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 11/12/2019 | Muir James Mathieson (921797604) has left the board |
| 11/12/2019 | Timothy Joseph Carter (917362879) has left the board |
| 11/12/2019 | Henry Jordan (921609346) has left the board |
| 11/12/2019 | Paul Wootton (920666293) has left the board |
| 26/11/2019 | New Board Member Muir James Mathieson (921797604) Appointed |
| 26/11/2019 | New Board Member Paul Wootton (920666293) Appointed |
| 25/11/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 25/11/2019 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 25/11/2019 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 13/11/2019 | Paul Wootton (920666293) has left the board |
| 13/11/2019 | Muir James Mathieson (921797604) has left the board |
| 13/11/2019 | Timothy Joseph Carter (917362879) has left the board |
| 13/11/2019 | Henry Jordan (921609346) has left the board |
| 13/11/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 21/10/2019 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 09/08/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 12/02/2019 | NBS COSEC LIMITED (925457245) has left the board |
| 25/01/2019 | Victoria Helen Orme (922064296) has left the board |
| 25/01/2019 | New Company Secretary NBS COSEC LIMITED (925457245) Appointed |
| 16/10/2018 | Ian Ashley Craig (921413724) has left the board |
| 16/10/2018 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 01/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Muir James Mathieson (921797604) Appointed |
| 09/05/2018 | David Morgan Alun Evans (920792192) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 05/12/2017 | Jayne Williams (922942151) has left the board |
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