Guernsey Home Loans Limited in Sun Pier CHATHAM

Guernsey Home Loans Limited CHATHAM

Guernsey Home Loans started in year 2002 as Private Limited Company with registration number 04508403. The Guernsey Home Loans company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chatham at Reliance House. Postal code: ME4 4ET.

Currently there are 3 directors in the the firm, namely Jonathan H., Victoria S. and Richard P.. In addition one secretary - Jason E. - is with the company. Currently 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.

Guernsey Home Loans Limited Address / Contact

Office Address	Reliance House
Office Address2	Sun Pier
Town	Chatham
Post code	ME4 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04508403
Date of Incorporation	Fri, 9th Aug 2002
Industry	Banks
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (179 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Jonathan H.

Position: Director

Appointed: 09 May 2024

Victoria S.

Position: Director

Appointed: 09 May 2024

Richard P.

Position: Director

Appointed: 09 May 2024

Jason E.

Position: Secretary

Appointed: 09 August 2016

Martin P.

Position: Secretary

Appointed: 28 April 2016

Resigned: 09 August 2016

April T.

Position: Director

Appointed: 26 June 2012

Resigned: 09 May 2024

Andrew G.

Position: Director

Appointed: 05 March 2012

Resigned: 09 May 2024

Zoe B.

Position: Secretary

Appointed: 26 September 2011

Resigned: 31 March 2016

Glen L.

Position: Director

Appointed: 26 September 2011

Resigned: 05 March 2012

Peter W.

Position: Director

Appointed: 29 July 2009

Resigned: 26 June 2012

Fiona P.

Position: Director

Appointed: 24 April 2007

Resigned: 24 July 2007

Anne N.

Position: Director

Appointed: 25 October 2005

Resigned: 28 July 2009

Stephen P.

Position: Secretary

Appointed: 09 June 2005

Resigned: 26 September 2011

Robert S.

Position: Director

Appointed: 15 July 2004

Resigned: 30 June 2011

Robert S.

Position: Secretary

Appointed: 15 July 2004

Resigned: 09 June 2005

John B.

Position: Secretary

Appointed: 30 December 2003

Resigned: 19 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2002

Resigned: 09 August 2002

Robert P.

Position: Director

Appointed: 09 August 2002

Resigned: 30 November 2009

Paul B.

Position: Secretary

Appointed: 09 August 2002

Resigned: 30 December 2003

Alan P.

Position: Director

Appointed: 09 August 2002

Resigned: 06 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 August 2002

Resigned: 09 August 2002

Michael L.

Position: Director

Appointed: 09 August 2002

Resigned: 23 February 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Onesavings Bank Plc from Chatham, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Onesavings Bank Plc

Reliance House Sun Pier, Chatham, England, ME4 4ET, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07312896
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ filed on: 31st, December 2024	address	Free Download (2 pages)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ filed on: 31st, December 2024	address	Free Download (2 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 12th, July 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2015	resolution
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/02	capital
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 27th, April 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 24th, February 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 20th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363(288)	2005/08/22 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363(288)	2005/08/22 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/19 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/19 Annual return (Secretary's particulars changed)	annual return
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (14 pages)

Guernsey Home Loans Limited CHATHAM

Guernsey Home Loans Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Victoria S.

Richard P.

Jason E.

Martin P.

April T.

Andrew G.

Zoe B.

Glen L.

Peter W.

Fiona P.

Anne N.

Stephen P.

Robert S.

Robert S.

John B.

Swift Incorporations Limited

Robert P.

Paul B.

Alan P.

Instant Companies Limited

Michael L.

People with significant control

Company filings

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