Derbyshire Home Loans Limited in Pipers Way SWINDON

Derbyshire Home Loans Limited SWINDON

Derbyshire Home Loans started in year 1991 as Private Limited Company with registration number 02628265. The Derbyshire Home Loans company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Swindon at Nationwide House. Postal code: SN38 1NW.

The firm has 3 directors, namely Rachael S., Gavin S. and Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 20 April 2009 and Rachael S. has been with the company for the least time - from 2 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derbyshire Home Loans Limited Address / Contact

Office Address	Nationwide House
Office Address2	Pipers Way
Town	Swindon
Post code	SN38 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628265
Date of Incorporation	Wed, 10th Jul 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Rachael S.

Position: Director

Appointed: 02 June 2021

Gavin S.

Position: Director

Appointed: 24 March 2021

Nbs Cosec Limited

Position: Corporate Secretary

Appointed: 18 January 2019

Christopher R.

Position: Director

Appointed: 20 April 2009

Timothy C.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Jonathan D.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Muir M.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Henry J.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Paul W.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Sara B.

Position: Director

Appointed: 15 October 2019

Resigned: 04 July 2022

Henry J.

Position: Director

Appointed: 01 May 2019

Resigned: 01 November 2019

Jonathan D.

Position: Director

Appointed: 05 October 2018

Resigned: 01 November 2019

Muir M.

Position: Director

Appointed: 01 May 2018

Resigned: 01 November 2019

Timothy C.

Position: Director

Appointed: 08 December 2017

Resigned: 01 November 2019

Jayne W.

Position: Director

Appointed: 31 March 2017

Resigned: 01 December 2017

Victoria O.

Position: Secretary

Appointed: 30 November 2016

Resigned: 18 January 2019

Julia D.

Position: Director

Appointed: 14 October 2016

Resigned: 16 November 2020

Ian C.

Position: Director

Appointed: 02 September 2016

Resigned: 05 October 2018

David E.

Position: Director

Appointed: 26 April 2016

Resigned: 01 May 2018

Paul W.

Position: Director

Appointed: 31 March 2016

Resigned: 01 November 2019

Andrew M.

Position: Director

Appointed: 19 November 2013

Resigned: 31 March 2016

Henry J.

Position: Director

Appointed: 14 January 2013

Resigned: 31 March 2016

Richard N.

Position: Director

Appointed: 01 August 2011

Resigned: 22 July 2016

Iain L.

Position: Director

Appointed: 01 July 2011

Resigned: 16 September 2016

Jason L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 November 2016

Clive H.

Position: Director

Appointed: 01 February 2010

Resigned: 01 July 2011

Bryce G.

Position: Director

Appointed: 05 May 2009

Resigned: 21 October 2013

Mark J.

Position: Director

Appointed: 01 April 2009

Resigned: 05 May 2009

David E.

Position: Director

Appointed: 01 April 2009

Resigned: 01 February 2013

Larry B.

Position: Director

Appointed: 01 April 2009

Resigned: 01 February 2010

Andrew M.

Position: Director

Appointed: 01 December 2008

Resigned: 01 August 2011

Julyan P.

Position: Secretary

Appointed: 01 December 2008

Resigned: 01 April 2011

Richard G.

Position: Director

Appointed: 01 December 2008

Resigned: 01 April 2009

Matthew W.

Position: Director

Appointed: 01 December 2008

Resigned: 20 April 2009

Graham P.

Position: Director

Appointed: 01 February 2008

Resigned: 01 December 2008

Thomas W.

Position: Director

Appointed: 17 December 2007

Resigned: 01 December 2008

Linda H.

Position: Director

Appointed: 23 August 2007

Resigned: 01 December 2008

Julia W.

Position: Director

Appointed: 15 August 2007

Resigned: 01 December 2008

Graham A.

Position: Director

Appointed: 15 August 2007

Resigned: 01 December 2008

Andrew C.

Position: Director

Appointed: 10 August 2007

Resigned: 17 December 2007

Robert O.

Position: Secretary

Appointed: 13 July 2007

Resigned: 01 December 2008

Philip H.

Position: Secretary

Appointed: 20 March 2006

Resigned: 13 July 2007

Brian C.

Position: Director

Appointed: 31 August 2004

Resigned: 01 December 2008

Anthony H.

Position: Director

Appointed: 26 January 2004

Resigned: 29 June 2007

Graham A.

Position: Secretary

Appointed: 17 November 2003

Resigned: 20 March 2006

Peter R.

Position: Director

Appointed: 17 November 2003

Resigned: 28 January 2008

Robert P.

Position: Director

Appointed: 10 February 2003

Resigned: 17 November 2003

Geoffrey W.

Position: Director

Appointed: 30 January 2003

Resigned: 03 July 2007

Robert O.

Position: Secretary

Appointed: 01 June 2002

Resigned: 17 November 2003

Martin L.

Position: Director

Appointed: 25 March 2002

Resigned: 31 August 2004

Geoffrey G.

Position: Secretary

Appointed: 26 June 2000

Resigned: 01 June 2002

John B.

Position: Director

Appointed: 22 June 2000

Resigned: 10 February 2003

Robert P.

Position: Director

Appointed: 22 June 2000

Resigned: 17 November 2003

Fiona P.

Position: Director

Appointed: 22 June 2000

Resigned: 24 March 2003

Graham A.

Position: Director

Appointed: 30 September 1998

Resigned: 17 November 2003

Hugh R.

Position: Secretary

Appointed: 05 August 1991

Resigned: 26 June 2000

Roger H.

Position: Director

Appointed: 05 August 1991

Resigned: 30 September 1998

Hugh R.

Position: Director

Appointed: 05 August 1991

Resigned: 26 June 2000

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1991

Resigned: 05 August 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1991

Resigned: 05 August 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nationwide Building Society from Swindon, United Kingdom. The abovementioned PSC is classified as "a building society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nationwide Building Society

Nationwide House Pipers Way, Swindon, SN38 1NW, United Kingdom

Legal authority	Building Societies Act, 1986
Legal form	Building Society
Country registered	United Kingdom
Place registered	Fca Mutuals Public Register
Registration number	355b
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 25th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, July 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, July 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 21st, November 2019	accounts	Free Download (302 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, August 2019	accounts	Free Download (255 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, July 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, August 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 24th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, August 2015	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 26th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 25th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, July 2013	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, July 2012	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, August 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, August 2010	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 9th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, March 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Mar 2004	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, May 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, March 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 19th Jul 2001	annual return
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th Jul 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, March 2001	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, August 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Aug 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Aug 1999 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th Jul 1997 with complete member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 17th Jul 1997	annual return
363s	Annual return drawn up to Thu, 17th Jul 1997 with complete member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Jul 1996 with complete member list filed on: 12th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 12th, July 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Jul 1996 with complete member list filed on: 12th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 12th, July 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th Jul 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Jul 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, July 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Aug 1994 with complete member list filed on: 3rd, August 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 3rd Aug 1994 with complete member list filed on: 3rd, August 1994	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, August 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, August 1994	accounts	Free Download
363s	Annual return drawn up to Sun, 25th Jul 1993 with complete member list filed on: 25th, July 1993	annual return
363s	Annual return drawn up to Sun, 25th Jul 1993 with complete member list filed on: 25th, July 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, April 1993	accounts
363s	Annual return drawn up to Wed, 29th Jul 1992 with complete member list filed on: 29th, July 1992	annual return
363(288)	Annual return (Registered office changed on 29/07/92) up to Wed, 29th Jul 1992	annual return
363s	Annual return drawn up to Wed, 29th Jul 1992 with complete member list filed on: 29th, July 1992	annual return	Free Download
363(288)	Annual return (Registered office changed on 29/07/92) up to Wed, 29th Jul 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts

Derbyshire Home Loans Limited SWINDON

Derbyshire Home Loans Limited Address / Contact

Company Information / Profile

Company staff

Rachael S.

Gavin S.

Nbs Cosec Limited

Christopher R.

Timothy C.

Jonathan D.

Muir M.

Henry J.

Paul W.

Sara B.

Henry J.

Jonathan D.

Muir M.

Timothy C.

Jayne W.

Victoria O.

Julia D.

Ian C.

David E.

Paul W.

Andrew M.

Henry J.

Richard N.

Iain L.

Jason L.

Clive H.

Bryce G.

Mark J.

David E.

Larry B.

Andrew M.

Julyan P.

Richard G.

Matthew W.

Graham P.

Thomas W.

Linda H.

Julia W.

Graham A.

Andrew C.

Robert O.

Philip H.

Brian C.

Anthony H.

Graham A.

Peter R.

Robert P.

Geoffrey W.

Robert O.

Martin L.

Geoffrey G.

John B.

Robert P.

Fiona P.

Graham A.

Hugh R.

Roger H.

Hugh R.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

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