Century Home Loans Limited

Company Name	Century Home Loans Limited
Company Status	Dissolved
Company Number	01900793
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Correspondence Address	River House Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chief Executive
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(10 years after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carthach House Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Mr Dereck Edward Humphrey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(10 years after company formation)
Appointment Duration	29 years
Role	Information Systems Director
Correspondence Address	110 Frant Road Thornton Heath Surrey CR7 7JU

Secretary Name	B S Secretarial Limited (Corporation)
Status	Current
Appointed	27 September 2000(15 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Richard Mark Batey
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2000)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1993)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	Century House 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,500,000
Cash	£2,745,059
Current Liabilities	£248,430

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 January 2002	Dissolved (1 page)
10 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2001	Appointment of a voluntary liquidator (1 page)
22 January 2001	Declaration of solvency (3 pages)
22 January 2001	Ex.res 16/01/01 liq's authority (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
3 October 2000	Full accounts made up to 31 March 2000 (11 pages)
22 June 2000	Return made up to 02/06/00; full list of members (8 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
23 September 1998	Full accounts made up to 31 March 1998 (12 pages)
11 August 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 02/06/98; full list of members (18 pages)
16 January 1998	New secretary appointed (4 pages)
16 January 1998	Secretary resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
25 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
11 February 1997	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
18 June 1996	Return made up to 02/06/96; no change of members (11 pages)
2 October 1995	Full accounts made up to 31 March 1995 (12 pages)
5 July 1995	Return made up to 02/06/95; full list of members (18 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)

Century Home Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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