HOMELINE MORTGAGES LIMITED
WIMBORNE HOME SAVINGS SOLUTIONS LIMITED BAGGETTE & COMPANY FINANCIAL DESIGN LIMITED ANGUS STAPLETON DORSET LIMITED


Company number 04314646
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address C/O DMC POTTERNE HOUSE, POTTERNE WAY, WIMBORNE, DORSET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOMELINE MORTGAGES LIMITED are www.homelinemortgages.co.uk, and www.homeline-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Homeline Mortgages Limited is a Private Limited Company. The company registration number is 04314646. Homeline Mortgages Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Homeline Mortgages Limited is C O Dmc Potterne House Potterne Way Wimborne Dorset. The company`s financial liabilities are £45.71k. It is £5.27k against last year. The cash in hand is £14.49k. It is £3.58k against last year. And the total assets are £160.3k, which is £58.56k against last year. BAGGETTE, Vicky Phillipa is a Director of the company. TUTTLE, Jordan James is a Director of the company. Secretary BAGGETTE, Keith Alexander has been resigned. Secretary DMC LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAGGETTE, Jean Margurite has been resigned. Director BAGGETTE, Keith Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


homeline mortgages Key Finiance

LIABILITIES £45.71k
+13%
CASH £14.49k
+32%
TOTAL ASSETS £160.3k
+57%
All Financial Figures

Current Directors

Director
BAGGETTE, Vicky Phillipa
Appointed Date: 09 November 2005
67 years old

Director
TUTTLE, Jordan James
Appointed Date: 01 November 2014
46 years old

Resigned Directors

Secretary
BAGGETTE, Keith Alexander
Resigned: 03 March 2009
Appointed Date: 09 November 2005

Secretary
DMC LIMITED
Resigned: 09 November 2005
Appointed Date: 05 November 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2001
Appointed Date: 01 November 2001

Director
BAGGETTE, Jean Margurite
Resigned: 09 November 2005
Appointed Date: 05 November 2001
97 years old

Director
BAGGETTE, Keith Alexander
Resigned: 16 February 2015
Appointed Date: 09 November 2005
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mrs Vicky Phillipa Baggette
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOMELINE MORTGAGES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Nov 2001
Registered office changed on 28/11/01 from: potterne house 1 potterne way wimborne dorset BH21 6RS
28 Nov 2001
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
01 Nov 2001
Incorporation

HOMELINE MORTGAGES LIMITED Charges

15 April 2013
Charge code 0431 4646 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…