Dorset Home Loans Limited

Company Name	Dorset Home Loans Limited
Company Status	Active
Company Number	11303639
Category	Private Limited Company
Incorporation Date	11 April 2018(6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Matthew James Robert Weir
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Sean Geoffrey White
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London Greater London E14 4BB

Director Name	Mr Arun Sharma
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(4 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	11 April 2018(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Tobias Mark Norfolk-Thompson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 North Colonnade London E14 4BB

Director Name	Mrs Cecile Hillary
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British,French
Status	Resigned
Appointed	11 April 2018(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London E14 4BB

Director Name	Mr Robert Badenoch Scott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London E14 4BB

Director Name	Steven James Penketh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

23 May 2018	Delivered on: 29 May 2018 Persons entitled: Durham Mortgages a PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
25 May 2023	Appointment of Mr Arun Sharma as a director on 3 April 2023 (2 pages)
16 May 2023	Director's details changed for Mr Matthew James Robert Weir on 31 December 2022 (2 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Steven James Penketh as a director on 9 December 2022 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
6 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
13 July 2021	Termination of appointment of Robert Scott as a director on 25 June 2021 (1 page)
6 July 2021	Appointment of Mr Sean Geoffrey White as a director on 1 July 2021 (2 pages)
12 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
18 March 2021	Appointment of Steven James Penketh as a director on 22 February 2021 (2 pages)
21 January 2021	Termination of appointment of Cecile Hillary as a director on 14 January 2021 (1 page)
11 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Tobias Mark Norfolk-Thompson as a director on 27 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
15 July 2019	Director's details changed for Ms Cecile Hillary on 1 July 2019 (2 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 December 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
29 May 2018	Registration of charge 113036390001, created on 23 May 2018 (28 pages)
11 April 2018	Incorporation Statement of capital on 2018-04-11 GBP 1 (57 pages)

Dorset Home Loans Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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