DERBYSHIRE HOME LOANS LIMITED

Key Data

Status

Active

Company No.

02628265

Incorporation date

10/07/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1991)

10/10/2025

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

17/07/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

16/06/2025

Termination of appointment of Rachael Sinclair as a director on 2025-06-13

View PDF (1 pages)

10/04/2025

Director's details changed for Mr Henry Jordan on 2025-04-09

View PDF (2 pages)

19/09/2024

Appointment of Mr Muir James Mathieson as a director on 2024-09-06

View PDF (2 pages)

17/09/2024

Termination of appointment of Christopher Stuart Rhodes as a director on 2024-09-06

View PDF (1 pages)

21/08/2024

Appointment of Henry Jordan as a director on 2024-08-14

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

11/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

18/07/2022

Termination of appointment of Sara Philippa Bennison as a director on 2022-07-04

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

22/06/2021

Appointment of Rachael Sinclair as a director on 2021-06-02

View PDF (2 pages)

08/04/2021

Appointment of Gavin Smyth as a director on 2021-03-24

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Julia Mary Roberts Dunn as a director on 2020-11-16

View PDF (1 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (48 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of Paul Wootton as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Henry Jordan as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Muir James Mathieson as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Timothy Joseph Carter as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Jonathan Jasper Haydn Davy as a director on 2019-12-09

View PDF (1 pages)

22/11/2019

Appointment of Mr Paul Wootton as a director on 2019-11-01

View PDF (2 pages)

22/11/2019

Appointment of Mr Muir James Mathieson as a director on 2019-11-01

View PDF (2 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (47 pages)

21/11/2019

Appointment of Mr Jonathan Jasper Haydn Davy as a director on 2019-11-01

View PDF (2 pages)

21/11/2019

Appointment of Mr Henry Jordan as a director on 2019-11-01

View PDF (2 pages)

21/11/2019

Appointment of Mr Timothy Joseph Carter as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Termination of appointment of Timothy Joseph Carter as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Paul Wootton as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Muir James Mathieson as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Jonathan Jasper Haydn Davy as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Termination of appointment of Henry Jordan as a director on 2019-11-01

View PDF (1 pages)

17/10/2019

Appointment of Ms Sara Philippa Bennison as a director on 2019-10-15

View PDF (2 pages)

22/05/2019

Appointment of Mr Henry Jordan as a director on 2019-05-01

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

23/01/2019

Termination of appointment of Victoria Helen Orme as a secretary on 2019-01-18

View PDF (1 pages)

23/01/2019

Appointment of Nbs Cosec Limited as a secretary on 2019-01-18

View PDF (2 pages)

12/10/2018

Appointment of Mr Jonathan Jasper Haydn Davy as a director on 2018-10-05

View PDF (2 pages)

12/10/2018

Termination of appointment of Ian Ashley Craig as a director on 2018-10-05

View PDF (1 pages)

27/07/2018

Full accounts made up to 2018-03-31

View PDF (38 pages)

04/05/2018

Appointment of Mr Muir James Mathieson as a director on 2018-05-01

View PDF (2 pages)

04/05/2018

Termination of appointment of David Morgan Alun Evans as a director on 2018-05-01

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

19/12/2017

Appointment of Mr Timothy Joseph Carter as a director on 2017-12-08

View PDF (2 pages)

01/12/2017

Termination of appointment of Jayne Williams as a director on 2017-12-01

View PDF (1 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (39 pages)

18/04/2017

Appointment of Director of Product Operations Jayne Williams as a director on 2017-03-31

View PDF (2 pages)

27/02/2017

23/02/17 Statement of Capital gbp 2

View PDF (6 pages)

14/12/2016

Appointment of Victoria Helen Orme as a secretary on 2016-11-30

View PDF (2 pages)

14/12/2016

Termination of appointment of Jason David Lindsey as a secretary on 2016-11-30

View PDF (1 pages)

26/10/2016

Appointment of Julia Mary Roberts Dunn as a director on 2016-10-14

View PDF (2 pages)

16/09/2016

Termination of appointment of Iain Laing as a director on 2016-09-16

View PDF (1 pages)

14/09/2016

Appointment of Mr Ian Craig as a director on 2016-09-02

View PDF (2 pages)

15/08/2016

Full accounts made up to 2016-03-31

View PDF (39 pages)

28/07/2016

Termination of appointment of Richard Stewart Napier as a director on 2016-07-22

View PDF (1 pages)

09/05/2016

Appointment of Ho Financial Management David Morgan Alun Evans as a director on 2016-04-26

View PDF (2 pages)

01/04/2016

Appointment of Mr Paul Wootton as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Andrew Brian Matson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Henry Jordan as a director on 2016-03-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (9 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (42 pages)

26/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (9 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (50 pages)

26/02/2014

Registered office address changed from Nationwide House Pipers Way Swindon Wiltshire SN38 1NW on 2014-02-26

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

17/12/2013

Appointment of Andrew Brian Matson as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Bryce Glover as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Bryce Glover as a director

View PDF (1 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (44 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

01/02/2013

Termination of appointment of David Evans as a director

View PDF (1 pages)

22/01/2013

Appointment of Mr Henry Jordan as a director

View PDF (2 pages)

27/07/2012

Full accounts made up to 2012-03-31

View PDF (35 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Richard Stewart Napier on 2012-01-20

View PDF (2 pages)

05/10/2011

Appointment of Richard Stewart Napier as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Andrew Mcqueen as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (34 pages)

14/07/2011

Appointment of Iain Laing as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Clive Hodges as a director

View PDF (1 pages)

05/04/2011

Appointment of Jason David Lindsey as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Julyan Paul as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (37 pages)

29/06/2010

Director's details changed for Christopher Stuart Rhodes on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Andrew Mcqueen on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Bryce Paul Glover on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for David Morgan Alun Evans on 2010-06-29

View PDF (2 pages)

29/06/2010

Secretary's details changed for Julyan Paul on 2010-06-29

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (14 pages)

08/02/2010

Termination of appointment of Larry Banda as a director

View PDF (2 pages)

08/02/2010

Appointment of Clive Hodges as a director

View PDF (3 pages)

12/12/2009

Director's details changed for Christopher Stuart Rhodes on 2009-11-05

View PDF (3 pages)

09/11/2009

Director's details changed for Bryce Paul Glover on 2009-10-02

View PDF (3 pages)

24/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/05/2009

Appointment terminated director mark jenkins

View PDF (1 pages)

21/05/2009

Director appointed bryce paul glover

View PDF (2 pages)

09/05/2009

Miscellaneous

View PDF (2 pages)

24/04/2009

Appointment terminated director matthew wyles

View PDF (1 pages)

24/04/2009

Director appointed christopher stuart rhodes

View PDF (2 pages)

20/04/2009

Director appointed larry banda

View PDF (2 pages)

14/04/2009

Auditor's resignation

View PDF (1 pages)

09/04/2009

Auditor's resignation

View PDF (2 pages)

09/04/2009

Appointment terminated director richard goss

View PDF (1 pages)

09/04/2009

Director appointed david morgan alun evans

View PDF (2 pages)

09/04/2009

Director appointed mark radclyffe jenkins

View PDF (2 pages)

11/03/2009

Return made up to 23/02/09; full list of members

View PDF (8 pages)

09/12/2008

Secretary appointed julyan paul

View PDF (2 pages)

09/12/2008

Director appointed richard james goss

View PDF (2 pages)

09/12/2008

Director appointed matthew peter vincent wyles

View PDF (2 pages)

09/12/2008

Director appointed andrew mcqueen

View PDF (2 pages)

09/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from duffield hall duffield derby DE56 1AG

View PDF (1 pages)

05/12/2008

Appointment terminated director graham ashurst

View PDF (1 pages)

05/12/2008

Appointment terminated secretary robert owen

View PDF (1 pages)

05/12/2008

Appointment terminated director julia wilson

View PDF (1 pages)

05/12/2008

Appointment terminated director linda herbert

View PDF (1 pages)

05/12/2008

Appointment terminated director thomas wood

View PDF (1 pages)

05/12/2008

Appointment terminated director graham picken

View PDF (1 pages)

05/12/2008

Appointment terminated director brian carney

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

26/02/2008

Secretary's change of particulars / robert owen / 26/02/2008

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (4 pages)

18/12/2007

Director resigned

View PDF (1 pages)

08/09/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (16 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/03/2006

New secretary appointed

View PDF (3 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

04/02/2004

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

08/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

21/02/2002

Resolutions

View PDF (1 pages)

19/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

09/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

22/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

04/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (6 pages)

15/10/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

17/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

17/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

12/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

12/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

25/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

03/08/1994

Accounts for a dormant company made up to 1993-12-31

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03/08/1994

Return made up to 10/07/94; full list of members

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17/06/1994

Memorandum and Articles of Association

View PDF (5 pages)

17/06/1994

Resolutions

View PDF (6 pages)

25/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

29/04/1993

Accounts for a dormant company made up to 1992-12-31

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23/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Resolutions

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23/04/1993

Resolutions

View PDF (0 pages)

29/07/1992

Return made up to 10/07/92; full list of members

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07/01/1992

Memorandum and Articles of Association

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07/01/1992

Resolutions

View PDF (7 pages)

07/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

29/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1991

Resolutions

View PDF (2 pages)

19/08/1991

Registered office changed on 19/08/91 from: classic house 174-180 old street london EC1V 9BP

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14/08/1991

Certificate of change of name

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14/08/1991

Certificate of change of name

View PDF (2 pages)

10/07/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennison, Sara Philippa	Director	15/10/2019 - 04/07/2022	20
Sinclair, Rachael	Director	02/06/2021 - 13/06/2025	15
Mathieson, Muir James	Director	06/09/2024 - Present	26
Mathieson, Muir James	Director	01/05/2018 - 01/11/2019	26
Mathieson, Muir James	Director	01/11/2019 - 09/12/2019	26

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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Description

About DERBYSHIRE HOME LOANS LIMITED

DERBYSHIRE HOME LOANS LIMITED is an(a) Active company incorporated on 10/07/1991 with the registered office located at Nationwide House, Pipers Way, Swindon SN38 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBYSHIRE HOME LOANS LIMITED?

DERBYSHIRE HOME LOANS LIMITED is currently Active. It was registered on 10/07/1991 .

Where is DERBYSHIRE HOME LOANS LIMITED located?

DERBYSHIRE HOME LOANS LIMITED is registered at Nationwide House, Pipers Way, Swindon SN38 1NW.

What does DERBYSHIRE HOME LOANS LIMITED do?

DERBYSHIRE HOME LOANS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERBYSHIRE HOME LOANS LIMITED?

The latest filing was on 10/10/2025: undefined.