Company NameTotal Capital Finance Limited
Company StatusActive
Company Number05984100
CategoryPrivate Limited Company
Incorporation Date31 October 2006 (13 years ago)
Previous NameSylverdale Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy John Donald Boag
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(3 years after company formation)
Appointment Duration9 years, 12 months
RoleBanker
Country of ResidenceEngland
Correspondence Address23 St.Georges Road
St Margaret'S
East Twickenham
Middlesex
TW1 1QS
Director NameMr Lee Robert Morse
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(3 years after company formation)
Appointment Duration9 years, 12 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2V 4RB
Director NameMr David Gerald Harris
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(11 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed16 February 2015(8 years, 3 months after company formation)
Appointment Duration4 years, 9 months
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameBrian John Payne
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMichael Ellwood
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSnapegate
44 Loughborough Road
Coleorton
Leicestershire
LE67 8HG
Director NameMr David Clive Gavin
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(1 month, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 27 June 2014)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address248 Boardwalk Place
London
E14 5SQ
Director NameSteven Bruce Matthews
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 26 May 2014)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressFoxholes
Lilbourne Lane
Clay Cotton
Northamptonshire
NN6 6JU
Director NameMr Jonathan Mark Penfold
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address45 High Street
Yardley
Hastings
East Sussex
TN34 3EN
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed08 December 2006(1 month, 1 week after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed02 November 2007(1 year after company formation)
Appointment Duration8 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameMr Neil Clark Macarthur
NationalityBritish
StatusResigned
Appointed01 August 2008(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Timothy John Donald Boag
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(3 years after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address23 St.Georges Road
St Margaret'S
East Twickenham
Middlesex
TW1 1QS
Director NameMs Jacqueline Matear
Date of BirthJune 1966 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed20 November 2009(3 years after company formation)
Appointment Duration6 months (resigned 21 May 2010)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressTop Flat 26 Gledstanes Road
London
W14 9HU
Secretary NameDaniel John Putnam
StatusResigned
Appointed16 September 2010(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 June 2013)
RoleCompany Director
Correspondence AddressRbs Gogarburn Business House G
PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Secretary NamePatricia Lynne Webster
StatusResigned
Appointed17 June 2013(6 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 11 April 2014)
RoleCompany Director
Correspondence AddressBusiness House G Gogarburn
PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Secretary NameRyan Beattie
StatusResigned
Appointed11 April 2014(7 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 January 2015)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Ground Floor. Business House G, PO Box 1000
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Royal Bank Of Scotland PLC
100.00%
Ordinary

Financials

Year2014
Turnover£266,044
Net Worth£3,798,867
Cash£596,488
Current Liabilities£8,104

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2018 (1 year ago)
Next Return Due21 November 2019 (3 days from now)

Filing History

3 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
5 September 2017Full accounts made up to 31 December 2016 (19 pages)
6 June 2017Registered office address changed (2 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
14 October 2016Auditor's resignation (1 page)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
13 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (20 pages)
16 February 2015Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015 (2 pages)
30 January 2015Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(5 pages)
13 October 2014Director's details changed for Mr Lee Robert Morse on 25 November 2010 (3 pages)
21 July 2014Full accounts made up to 31 December 2013 (20 pages)
30 June 2014Termination of appointment of David Gavin as a director (1 page)
5 June 2014Termination of appointment of Steven Matthews as a director (1 page)
28 April 2014Appointment of Ryan Beattie as a secretary (2 pages)
11 April 2014Termination of appointment of Patricia Webster as a secretary (1 page)
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(7 pages)
28 August 2013Full accounts made up to 31 December 2012 (19 pages)
18 June 2013Appointment of Patricia Lynne Webster as a secretary (2 pages)
18 June 2013Termination of appointment of Daniel John Putnam as a secretary (1 page)
26 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
25 July 2012Full accounts made up to 31 December 2011 (23 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 July 2011Full accounts made up to 31 December 2010 (23 pages)
25 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 September 2010Appointment of Daniel John Putnam as a secretary (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a secretary (1 page)
23 August 2010Full accounts made up to 31 December 2009 (23 pages)
21 May 2010Termination of appointment of Jacqueline Matear as a director (1 page)
16 February 2010Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
25 November 2009Appointment of Ms Jacqueline Matear as a director (2 pages)
25 November 2009Appointment of Mr Lee Robert Morse as a director (2 pages)
25 November 2009Appointment of Mr Timothy John Donald Boag as a director (2 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 August 2009Full accounts made up to 31 December 2008 (21 pages)
31 July 2009Appointment terminated director michael ellwood (1 page)
31 July 2009Appointment terminated director jonathan penfold (1 page)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
13 August 2008Registered office changed on 13/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
13 August 2008Registered office changed on 13/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
12 August 2008Secretary appointed mr neil clark macarthur (1 page)
4 August 2008Amended full accounts made up to 31 December 2007 (19 pages)
1 August 2008Appointment terminated secretary derek lewis (1 page)
2 July 2008Full accounts made up to 31 December 2007 (19 pages)
23 November 2007Secretary resigned (1 page)
23 November 2007New secretary appointed (1 page)
2 November 2007Return made up to 31/10/07; full list of members (6 pages)
28 February 2007Memorandum and Articles of Association (9 pages)
29 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
19 December 2006New secretary appointed (2 pages)
19 December 2006Registered office changed on 19/12/06 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned;director resigned (1 page)
19 December 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 December 2006Company name changed sylverdale LIMITED\certificate issued on 14/12/06 (2 pages)
31 October 2006Incorporation (14 pages)