Counties Home Loan Management Limited

Company Name	Counties Home Loan Management Limited
Company Status	Active
Company Number	02436601
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922	Activities of mortgage finance companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(24 years, 6 months after company formation)
Appointment Duration	10 years
Role	Solicitor And Company Director
Country of Residence	England
Correspondence Address	30 Church Street Epsom Surrey KT17 4NL

Director Name	Mr Rodger Grant Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(25 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Church Street Epsom Surrey KT17 4NL

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 December 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Church Street Epsom Surrey KT17 4NL

Director Name	John Stephen Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (resigned 07 May 2012)
Role	Bldg Society Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Heathfield Road Seaford East Sussex BN25 1TJ

Director Name	Dr Haydn Ward
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Clare Lodge Park Lane Ashtead Surrey KT21 1EY

Director Name	Mr John Lancaster Wayt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 25 April 2007)
Role	Solicitor & Company Director
Country of Residence	England
Correspondence Address	Lancaster House Blackhills Esher Surrey KT10 9JW

Secretary Name	Michael Perks
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	124 Craddocks Avenue Ashtead Surrey KT21 1NL

Secretary Name	Mr Anthony Philip Gration
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 6 months after company formation)
Appointment Duration	22 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	Mr Anthony Philip Gration
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2014)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	Paul Anthony Batchelor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(14 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 April 2010)
Role	Building Society Executive
Correspondence Address	31 West Way Bournemouth Dorset BH9 3DT

Director Name	Mrs Polly Ann Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Street Epsom Surrey

Director Name	Mr Christopher James Fry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(20 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Church Street Epsom Surrey KT17 4NL

Contact

Telephone	01372 742211
Telephone region	Esher

Location

Registered Address	30 Church Street Epsom Surrey KT17 4NL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Croft 50.00% Ordinary
1 at £1	National Counties Building Society 50.00% Ordinary

Financials

Year	2014
Turnover	£4,265,504
Gross Profit	£976,907
Net Worth	£1,224,834
Current Liabilities	£101,076,952

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (22 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
5 January 2023	Appointment of Mr Mark Alexander Bogard as a director on 24 November 2022 (2 pages)
8 November 2022	Termination of appointment of Christopher Rendell Croft as a director on 4 November 2022 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
24 March 2022	Full accounts made up to 31 December 2021 (22 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 December 2020 (20 pages)
3 July 2020	Full accounts made up to 31 December 2019 (19 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 December 2018 (19 pages)
14 January 2019	Appointment of Mr Andrew David Barnard as a director on 24 December 2018 (2 pages)
14 May 2018	Termination of appointment of Christopher James Fry as a director on 24 April 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 31 December 2017 (18 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 March 2017	Full accounts made up to 31 December 2016 (18 pages)
10 March 2017	Full accounts made up to 31 December 2016 (18 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
26 April 2016	Full accounts made up to 31 December 2015 (20 pages)
26 April 2016	Full accounts made up to 31 December 2015 (20 pages)
20 August 2015	Appointment of Mr Rodger Grant Hughes as a director on 30 April 2015 (2 pages)
20 August 2015	Appointment of Mr Rodger Grant Hughes as a director on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page)
31 March 2015	Full accounts made up to 31 December 2014 (10 pages)
31 March 2015	Full accounts made up to 31 December 2014 (10 pages)
6 February 2015	Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages)
6 February 2015	Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages)
6 February 2015	Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages)
12 May 2014	Termination of appointment of Anthony Gration as a secretary (1 page)
12 May 2014	Termination of appointment of Anthony Gration as a secretary (1 page)
12 May 2014	Termination of appointment of Anthony Gration as a secretary (1 page)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Termination of appointment of Anthony Gration as a secretary (1 page)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
31 March 2014	Aud res 519 (1 page)
31 March 2014	Aud res 519 (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (10 pages)
19 March 2014	Full accounts made up to 31 December 2013 (10 pages)
3 June 2013	Full accounts made up to 31 December 2012 (10 pages)
3 June 2013	Full accounts made up to 31 December 2012 (10 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Director's details changed for Mrs Polly Ann Williams on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Director's details changed for Mrs Polly Ann Williams on 22 May 2013 (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of John Milton as a director (2 pages)
11 May 2012	Termination of appointment of John Milton as a director (2 pages)
25 May 2011	Full accounts made up to 31 December 2010 (10 pages)
25 May 2011	Full accounts made up to 31 December 2010 (10 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Polly Ann Williams on 31 March 2011 (3 pages)
14 April 2011	Director's details changed for Polly Ann Williams on 31 March 2011 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (10 pages)
2 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Polly Ann Williams on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Polly Ann Williams on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Polly Ann Williams on 1 May 2010 (2 pages)
14 May 2010	Termination of appointment of Paul Batchelor as a director (2 pages)
14 May 2010	Appointment of Christopher James Fry as a director (3 pages)
14 May 2010	Appointment of Christopher James Fry as a director (3 pages)
14 May 2010	Termination of appointment of Paul Batchelor as a director (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 May 2008	Return made up to 01/05/08; full list of members (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
13 June 2007	Return made up to 01/05/07; no change of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 01/05/07; no change of members (8 pages)
13 June 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 01/05/06; full list of members (8 pages)
5 June 2006	Return made up to 01/05/06; full list of members (8 pages)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
22 August 2005	Auditor's resignation (1 page)
22 August 2005	Auditor's resignation (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 01/05/05; full list of members (8 pages)
3 June 2005	Return made up to 01/05/05; full list of members (8 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (8 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
23 May 2003	Return made up to 01/05/03; full list of members (8 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 May 2003	Return made up to 01/05/03; full list of members (8 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 October 2002	Memorandum and Articles of Association (12 pages)
11 October 2002	Memorandum and Articles of Association (12 pages)
7 October 2002	Company name changed counties and guardian financial services LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed counties and guardian financial services LIMITED\certificate issued on 07/10/02 (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (5 pages)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (5 pages)
24 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (5 pages)
24 May 2001	Full accounts made up to 31 December 2000 (5 pages)
11 May 2000	Return made up to 01/05/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 01/05/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (5 pages)
17 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1999	Appointment of auditors (2 pages)
4 January 1999	Appointment of auditors (2 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (5 pages)
13 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (5 pages)
20 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (5 pages)
20 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (5 pages)
24 May 1996	Return made up to 01/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (5 pages)
24 May 1996	Return made up to 01/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (5 pages)
4 May 1995	Return made up to 01/05/95; full list of members (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (5 pages)
4 May 1995	Full accounts made up to 31 December 1994 (5 pages)
4 May 1995	Return made up to 01/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Counties Home Loan Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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