CH

COUNTIES HOME LOAN MANAGEMENT LIMITED

Active

Company number 02436601

Surrey · Incorporated 26 October 1989

30 Church Street, Epsom, Surrey, KT17 4NL

Last updated on 16 April 2026

Banks · SIC 64191

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Activities of mortgage finance companies · SIC 64922

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED · 26 October 1989 – 7 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Counties Building Society
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 April 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Legacy
Miscellaneous
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Miscellaneous
Miscellaneous
31 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Auditors Resignation Company
Auditors
22 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
23 May 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Officers
15 October 2002 View
Memorandum Articles
Incorporation
11 October 2002 View
Certificate Change Of Name Company
Change Of Name
7 October 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
17 May 1999 View
Miscellaneous
Miscellaneous
4 January 1999 View
Auditors Resignation Company
Auditors
26 November 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
24 May 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Address
9 February 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
5 June 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Capital
14 December 1989 View
Legacy
Accounts
14 December 1989 View
Memorandum Articles
Incorporation
10 November 1989 View
Incorporation Company
Incorporation
26 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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