| Company Name | Isle Of Wight Home Loans Limited |
|---|---|
| Company Status | Active |
| Company Number | 12088067 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2019(4 years, 9 months 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 | 05 July 2019(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(1 year, 12 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(3 years, 9 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 | 05 July 2019(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 | 05 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mrs Cecile Hillary |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British,French |
| Status | Resigned |
| Appointed | 09 July 2019(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 January 2021) |
| Role | Banker |
| 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 | 09 July 2019(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 June 2021) |
| Role | Company Director |
| 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(1 year, 7 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 9 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 25 May 2023 | Appointment of Mr Arun Sharma as a director on 3 April 2023 (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) |
| 24 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 7 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 10 August 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 9 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 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) |
| 18 March 2021 | Appointment of Steven James Penketh as a director on 22 February 2021 (2 pages) |
| 5 February 2021 | Termination of appointment of Cecile Hillary as a director on 14 January 2021 (1 page) |
| 30 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 10 February 2020 | Termination of appointment of Tobias Mark Norfolk-Thompson as a director on 27 January 2020 (1 page) |
| 23 July 2019 | Appointment of Mrs Cecile Hillary as a director on 9 July 2019 (2 pages) |
| 23 July 2019 | Appointment of Mr Robert Scott as a director on 9 July 2019 (2 pages) |
| 23 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (3 pages) |
| 5 July 2019 | Incorporation Statement of capital on 2019-07-05
|