Home & Capital Trust Limited

Company Name	Home & Capital Trust Limited
Directors	Antony Lewis Pierce and Paul Trevor Barber
Company Status	Active
Company Number	02100684
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Michael David Colin Craven Campbell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalden Park House Shalden Alton Hampshire GU34 4DS

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Terence Lynn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	72 King Street Kempston Bedford Bedfordshire MK42 8BN

Director Name	Mr John Geoffrey Inskip
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tostock House Tostock Bury St Edmunds Suffolk IP30 9PR

Director Name	Graham Mark King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	34 Granard Street London SW15 6HJ

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Mr John Edward Caves
Nationality	British
Status	Resigned
Appointed	27 January 1993(5 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Northill Road Cople Bedford Bedfordshire MK44 3TU

Director Name	Mr Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(10 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Knoll House Rhinefield Road Brockenhurst Hampshire SO42 7QE

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(10 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harston Manor Harston Cambridge CB2 5NT

Director Name	Richard Arnold Andrew
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 February 1999)
Role	Corporate Advisor
Correspondence Address	Cornwell Hill Farm Worcester Road Chipping Norton Oxfordshire OX7 5YG

Director Name	Mr Andrew Owen Randall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Mr Nigel Trewren Hare-Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 November 2010)
Role	Business Development Client Se
Country of Residence	England
Correspondence Address	3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

Director Name	Mr Simon Edward Pratten
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	20 Herbert Street Cambridge Cambridgeshire CB4 1AQ

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Director Name	Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Knoll House Rhinefield Road Brockenhurst Hampshire SO42 7QE

Director Name	Mr David Michael Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 December 2008)
Role	Property Manager
Correspondence Address	7 Lincroft Oakley Bedford Bedfordshire MK43 7SP

Director Name	Mr Simon Little
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2010)
Role	Business Development Director
Country of Residence	England
Correspondence Address	4 Yeates Close Off Byford Way Winslow Buckinghamshire MK18 3RH

Director Name	Susan Ann Burgess
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Tyburn Lane Pulloxhill Bedfordshire MK45 5HG

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Littleworth Amberley Stroud Gloucestershire GL5 5AG Wales

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(23 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 November 2010(23 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	David Alexander Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(25 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2015)
Role	Accounting Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Salisbury House Room 9 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 July 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Salisbury House Room 9 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Ashish Kashyap
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Contact

Website	homecapital.co.uk

Location

Registered Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38.4m at £0.1	Home & Capital Trust Group LTD 50.69% Ordinary A
37.3m at £0.1	Home & Capital Trust Group LTD 49.31% Ordinary B

Financials

Year	2014
Turnover	£1,699,000
Gross Profit	£376,000
Net Worth	£7,735,000
Cash	£701,000
Current Liabilities	£287,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

18 November 2009	Delivered on: 5 December 2009 Satisfied on: 6 April 2011 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage third party Secured details: All monies due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17 rowan way chelmsley wood birmingham. 285 kenilworth road basingstoke hampshire. 116 newman road, st thomas, exeter (for details of further properties charged please refer to form 395) see image for full details. Fully Satisfied
26 May 2009	Delivered on: 15 June 2009 Satisfied on: 6 April 2011 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage third party Secured details: All monies due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H t/no WA200205 31 greenfield road, rogerstone, newport, gwent. T/no EX474319 79 point road, canvey island, essex. T/no WA586534 1 parc yr irfon, builth wells, powys. For details of further property charged please refer to form 395, see image for full details. Fully Satisfied
20 May 2003	Delivered on: 29 May 2003 Satisfied on: 23 January 2010 Persons entitled: Allied Irish Banks PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from leo consult limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 6 rydal close,aintree,liverpool t/no.MS380970. See the mortgage charge document for full details. Fully Satisfied
13 March 2003	Delivered on: 14 March 2003 Satisfied on: 10 January 2007 Persons entitled: The Mayor Aldermen and Burgesses of the London Borough of Hackney Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,673.00 or such other sum as shall be standing to the credit of the rent deposit account. Fully Satisfied
25 February 2003	Delivered on: 26 February 2003 Satisfied on: 6 April 2011 Persons entitled: Allied Irish Banks PLC Classification: Third party legal mortgage Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: The property or properties referred to. See the mortgage charge document for full details. Fully Satisfied
13 December 2000	Delivered on: 19 December 2000 Satisfied on: 10 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1997	Delivered on: 1 February 1997 Satisfied on: 10 January 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

5 March 2021	Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 (2 pages)
5 January 2021	Full accounts made up to 30 September 2020 (17 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 September 2019 (18 pages)
23 September 2019	Change of details for Retirement Bridge Investments Ltd as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Change of details for The Home & Capital Trust Group Ltd as a person with significant control on 30 April 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 30 September 2018 (18 pages)
24 October 2018	Director's details changed for Mr Ashish Kashyap on 23 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Ashish Kashyap on 23 October 2018 (2 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 30 September 2017 (18 pages)
12 September 2017	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX (1 page)
12 September 2017	Register inspection address has been changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX (1 page)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017	Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX (1 page)
7 September 2017	Change of details for The Home & Capital Trust Group Ltd as a person with significant control on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Ashish Kashyap as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Mark William Broadhead as a director on 5 July 2017 (1 page)
6 July 2017	Registered office address changed from , Salisbury House Room 9 29 Finsbury Circus, London, EC2M 7AQ to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Paul Trevor Barber as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Antony Lewis Pierce as a director on 5 July 2017 (2 pages)
6 July 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
6 July 2017	Termination of appointment of Gary Dixon as a director on 5 July 2017 (1 page)
5 May 2017	Full accounts made up to 31 December 2016 (16 pages)
31 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 October 2016	Change of share class name or designation (2 pages)
7 October 2016	Confirmation statement made on 4 September 2016 with updates (28 pages)
23 September 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
23 September 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 June 2016	Appointment of Mr Mark William Broadhead as a director on 17 June 2016 (2 pages)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Gary Dixon as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Paul Trevor Barber as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Paul Trevor Barber as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Gary Dixon as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Nicholas Peter On as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Nicholas Peter On as a director on 8 March 2016 (1 page)
16 February 2016	Termination of appointment of David Alexander Smith as a director on 8 June 2015 (1 page)
16 February 2016	Termination of appointment of David Alexander Smith as a director on 8 June 2015 (1 page)
3 December 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Salisbury House Room 9 29 Finsbury Circus London EC2M 7AQ on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Salisbury House Room 9 29 Finsbury Circus London EC2M 7AQ on 3 December 2015 (2 pages)
16 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,572,919 (16 pages)
16 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,572,919 (16 pages)
16 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,572,919 (16 pages)
28 August 2015	Change of accounting reference date (3 pages)
28 August 2015	Change of accounting reference date (3 pages)
3 July 2015	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 20-22 Bedford Row London WC1R 4JS on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 20-22 Bedford Row London WC1R 4JS on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from , Citygate St James' Boulevard, Newcastle upon Tyne, NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 3 July 2015 (2 pages)
4 February 2015	Full accounts made up to 30 September 2014 (14 pages)
4 February 2015	Full accounts made up to 30 September 2014 (14 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,572,919 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,572,919 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,572,919 (7 pages)
21 February 2014	Termination of appointment of Graham Sidwell as a director (2 pages)
21 February 2014	Appointment of Mr Nicholas Peter On as a director (3 pages)
21 February 2014	Appointment of Mr Nicholas Peter On as a director (3 pages)
21 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
21 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
21 February 2014	Termination of appointment of Graham Sidwell as a director (2 pages)
16 January 2014	Full accounts made up to 30 September 2013 (14 pages)
16 January 2014	Full accounts made up to 30 September 2013 (14 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,572,919 (8 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,572,919 (8 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,572,919 (8 pages)
15 January 2013	Full accounts made up to 30 September 2012 (14 pages)
15 January 2013	Full accounts made up to 30 September 2012 (14 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
17 February 2012	Appointment of David Alexander Smith as a director (3 pages)
17 February 2012	Appointment of David Alexander Smith as a director (3 pages)
2 January 2012	Full accounts made up to 30 September 2011 (14 pages)
2 January 2012	Full accounts made up to 30 September 2011 (14 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 7,572,919 (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 7,572,919 (4 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
16 August 2011	Section 519 (1 page)
16 August 2011	Section 519 (1 page)
11 August 2011	Auditor resignation (1 page)
11 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2,522,554.00 (4 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2,522,554.00 (4 pages)
11 August 2011	Auditor resignation (1 page)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2011	Termination of appointment of Rupert Pearce Gould as a director (1 page)
10 June 2011	Termination of appointment of Rupert Pearce Gould as a director (1 page)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2011	Termination of appointment of Simon Little as a director (1 page)
8 February 2011	Termination of appointment of Simon Little as a director (1 page)
7 February 2011	Termination of appointment of Susan Burgess as a director (1 page)
7 February 2011	Termination of appointment of Susan Burgess as a director (1 page)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
3 December 2010	Appointment of Graham Sidwell as a director (3 pages)
3 December 2010	Appointment of Graham Sidwell as a director (3 pages)
2 December 2010	Termination of appointment of John Caves as a secretary (2 pages)
2 December 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
2 December 2010	Appointment of Paul Barber as a director (3 pages)
2 December 2010	Termination of appointment of Nigel Hare-Scott as a director (2 pages)
2 December 2010	Termination of appointment of Nigel Hare-Scott as a director (2 pages)
2 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
2 December 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
2 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
2 December 2010	Appointment of Paul Barber as a director (3 pages)
2 December 2010	Termination of appointment of John Caves as a secretary (2 pages)
19 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
19 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
19 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
29 October 2010	Termination of appointment of Graeme Marshall as a director (1 page)
29 October 2010	Termination of appointment of Graeme Marshall as a director (1 page)
28 October 2010	Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH England on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from , 31 Goldington Road, Bedford, Bedfordshire, MK40 3LH, England on 28 October 2010 (1 page)
29 September 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (4 pages)
29 September 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (4 pages)
9 February 2010	Full accounts made up to 30 April 2009 (16 pages)
9 February 2010	Full accounts made up to 30 April 2009 (16 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
10 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
23 February 2009	Director appointed susan ann burgess (3 pages)
23 February 2009	Director appointed susan ann burgess (3 pages)
17 December 2008	Appointment terminated director david taylor (1 page)
17 December 2008	Appointment terminated director david taylor (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 31 goldington road bedford bedfordshire MK40 3LH (1 page)
11 September 2008	Director's change of particulars / david taylor / 31/07/2008 (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from, 31 goldington road, bedford, bedfordshire, MK40 3LH (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 04/09/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / david taylor / 31/07/2008 (2 pages)
11 September 2008	Return made up to 04/09/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
18 January 2008	Full accounts made up to 30 April 2007 (19 pages)
18 January 2008	Full accounts made up to 30 April 2007 (19 pages)
5 September 2007	Return made up to 04/09/07; full list of members (4 pages)
5 September 2007	Return made up to 04/09/07; full list of members (4 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
26 October 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
26 October 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
12 September 2006	Return made up to 04/09/06; full list of members (4 pages)
12 September 2006	Return made up to 04/09/06; full list of members (4 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
20 June 2006	Accounts for a small company made up to 31 October 2005 (12 pages)
20 June 2006	Accounts for a small company made up to 31 October 2005 (12 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
22 November 2005	New director appointed (5 pages)
22 November 2005	New director appointed (5 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
24 October 2005	Accounts for a small company made up to 31 October 2004 (11 pages)
24 October 2005	Accounts for a small company made up to 31 October 2004 (11 pages)
17 October 2005	Return made up to 04/09/05; full list of members (4 pages)
17 October 2005	Return made up to 04/09/05; full list of members (4 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
30 August 2005	Ad 31/07/05--------- Â£ si [email protected]=255429 Â£ ic 255429/510858 (2 pages)
30 August 2005	Ad 31/07/05--------- Â£ si [email protected]=255429 Â£ ic 255429/510858 (2 pages)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2004	Return made up to 04/09/04; full list of members (8 pages)
22 September 2004	Return made up to 04/09/04; full list of members (8 pages)
15 May 2004	Accounts for a small company made up to 31 October 2003 (15 pages)
15 May 2004	Accounts for a small company made up to 31 October 2003 (15 pages)
16 March 2004	Return made up to 04/09/03; full list of members (9 pages)
16 March 2004	Return made up to 04/09/03; full list of members (9 pages)
16 March 2004	Ad 31/10/03--------- Â£ si [email protected]=63237 Â£ ic 255429/318666 (2 pages)
16 March 2004	Ad 31/10/02--------- Â£ si [email protected] (2 pages)
16 March 2004	Ad 31/10/02--------- Â£ si [email protected] (2 pages)
16 March 2004	Ad 31/10/03--------- Â£ si [email protected]=63237 Â£ ic 255429/318666 (2 pages)
7 November 2003	Full accounts made up to 31 October 2002 (19 pages)
7 November 2003	Full accounts made up to 31 October 2002 (19 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
7 October 2002	Return made up to 04/09/02; full list of members (9 pages)
7 October 2002	Return made up to 04/09/02; full list of members (9 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (10 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (10 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
11 September 2001	Return made up to 04/09/01; full list of members (8 pages)
11 September 2001	Return made up to 04/09/01; full list of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
26 March 2001	Accounts for a small company made up to 31 October 2000 (10 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (10 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 04/09/00; full list of members (8 pages)
5 October 2000	Return made up to 04/09/00; full list of members (8 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
23 September 1999	Return made up to 04/09/99; no change of members (13 pages)
23 September 1999	Return made up to 04/09/99; no change of members (13 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
8 October 1998	Return made up to 04/09/98; full list of members (14 pages)
8 October 1998	Return made up to 04/09/98; full list of members (14 pages)
14 April 1998	Full accounts made up to 31 October 1997 (15 pages)
14 April 1998	Full accounts made up to 31 October 1997 (15 pages)
11 March 1998	New director appointed (5 pages)
11 March 1998	New director appointed (5 pages)
9 March 1998	Â£ sr 400200@1 13/02/97 (1 page)
9 March 1998	Â£ sr 400200@1 13/02/97 (1 page)
6 March 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Memorandum and Articles of Association (11 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	Ad 13/02/98--------- Â£ si [email protected]=40020 Â£ ic 400200/440220 (2 pages)
6 March 1998	Conve 13/02/98 (1 page)
6 March 1998	S-div 24/02/96 (1 page)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Â£ nc 440240/1000020 13/02/98 (1 page)
6 March 1998	Ad 13/02/98--------- Â£ si [email protected]=40020 Â£ ic 400200/440220 (2 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	Ad 13/02/98--------- Â£ si [email protected]=48661 Â£ ic 440220/488881 (2 pages)
6 March 1998	Â£ nc 400220/440240 13/02/98 (1 page)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
6 March 1998	Â£ nc 440240/1000020 13/02/98 (1 page)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Â£ nc 400220/440240 13/02/98 (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
6 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
6 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
6 March 1998	Memorandum and Articles of Association (11 pages)
6 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
6 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
6 March 1998	S-div 24/02/96 (1 page)
6 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 March 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
6 March 1998	Conve 13/02/98 (1 page)
6 March 1998	Ad 13/02/98--------- Â£ si [email protected]=48661 Â£ ic 440220/488881 (2 pages)
26 February 1998	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
26 February 1998	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
24 September 1997	Return made up to 04/09/97; full list of members (9 pages)
24 September 1997	Return made up to 04/09/97; full list of members (9 pages)
4 June 1997	Full accounts made up to 30 April 1996 (15 pages)
4 June 1997	Full accounts made up to 30 April 1996 (15 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
11 September 1996	Return made up to 04/09/96; no change of members (7 pages)
11 September 1996	Return made up to 04/09/96; no change of members (7 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
5 March 1996	Full accounts made up to 30 April 1995 (15 pages)
8 September 1995	Return made up to 04/09/95; no change of members (10 pages)
8 September 1995	Return made up to 04/09/95; no change of members (10 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
21 June 1994	Registered office changed on 21/06/94 from: 30 queen anne's gate, london, SW1H 9AL (1 page)
21 June 1994	Registered office changed on 21/06/94 from: 30 queen anne's gate london SW1H 9AL (1 page)
11 April 1991	Full accounts made up to 30 April 1990 (13 pages)
11 April 1991	Full accounts made up to 30 April 1990 (13 pages)
11 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1990	Company name changed home and capital LIMITED\certificate issued on 09/04/90 (2 pages)
6 April 1990	Company name changed home and capital LIMITED\certificate issued on 09/04/90 (2 pages)
3 April 1990	Registered office changed on 03/04/90 from: 173/176 sloane st london SW1X 9QG (1 page)
3 April 1990	Registered office changed on 03/04/90 from: 173/176 sloane st, london, SW1X 9QG (1 page)
14 September 1988	Full accounts made up to 30 April 1988 (11 pages)
14 September 1988	Full accounts made up to 30 April 1988 (11 pages)
28 August 1987	Registered office changed on 28/08/87 from: 31 goldington road bedford MK40 3LH (1 page)
28 August 1987	Registered office changed on 28/08/87 from: 31 goldington road, bedford, MK40 3LH (1 page)
14 April 1987	Company name changed legibus 852 LIMITED\certificate issued on 14/04/87 (5 pages)
7 April 1987	Registered office changed on 07/04/87 from: blackfriars house, 19 new bridge street, london, EC4V 6BY (1 page)
7 April 1987	Registered office changed on 07/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Incorporation (22 pages)
17 February 1987	Incorporation (22 pages)
17 February 1987	Certificate of Incorporation (1 page)

Home & Capital Trust Limited

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