COUNTIES HOME LOAN MANAGEMENT LIMITED
SURREY COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4NL

Company number 02436601
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address 30 CHURCH STREET, EPSOM, SURREY, KT17 4NL
Home Country United Kingdom
Nature of Business 64191 - Banks, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of COUNTIES HOME LOAN MANAGEMENT LIMITED are www.countieshomeloanmanagement.co.uk, and www.counties-home-loan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.8 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counties Home Loan Management Limited is a Private Limited Company. The company registration number is 02436601. Counties Home Loan Management Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Counties Home Loan Management Limited is 30 Church Street Epsom Surrey Kt17 4nl. . CROFT, Christopher Rendell is a Director of the company. FRY, Christopher James is a Director of the company. HUGHES, Rodger Grant is a Director of the company. Secretary GRATION, Anthony Philip has been resigned. Secretary PERKS, Michael has been resigned. Director BATCHELOR, Paul Anthony has been resigned. Director GRATION, Anthony Philip has been resigned. Director MILTON, John Stephen has been resigned. Director WARD, Haydn, Dr has been resigned. Director WAYT, John Lancaster has been resigned. Director WILLIAMS, Polly Ann has been resigned. The company operates in "Banks".


Current Directors

Director
CROFT, Christopher Rendell
Appointed Date: 01 May 2014
74 years old
Director
FRY, Christopher James
Appointed Date: 28 April 2010
68 years old
Director
HUGHES, Rodger Grant
Appointed Date: 30 April 2015
77 years old

Resigned Directors

Secretary
GRATION, Anthony Philip
Resigned: 30 April 2014
Appointed Date: 01 May 1992
Secretary
PERKS, Michael
Resigned: 01 May 1992
Director
BATCHELOR, Paul Anthony
Resigned: 28 April 2010
Appointed Date: 21 April 2004
78 years old
Director
GRATION, Anthony Philip
Resigned: 30 April 2014
Appointed Date: 03 October 2002
70 years old
Director
MILTON, John Stephen
Resigned: 07 May 2012
75 years old
Director
WARD, Haydn, Dr
Resigned: 21 April 2004
92 years old
Director
WAYT, John Lancaster
Resigned: 25 April 2007
88 years old
Director
WILLIAMS, Polly Ann
Resigned: 30 April 2015
Appointed Date: 25 June 2007
60 years old

Persons With Significant Control

National Counties Building Society
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COUNTIES HOME LOAN MANAGEMENT LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Mar 2017
Full accounts made up to 31 December 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
26 Apr 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Appointment of Mr Rodger Grant Hughes as a director on 30 April 2015
...
... and 81 more events
05 Jun 1990
New director appointed
14 Dec 1989
Ad 28/11/89--------- £ si 2@1=2 £ ic 2/4
14 Dec 1989
Accounting reference date notified as 31/12
10 Nov 1989
Memorandum and Articles of Association
26 Oct 1989
Incorporation

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