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Home > England & Wales Companies > TVB LOAN MANAGEMENT LIMITED
Company Information for

TVB LOAN MANAGEMENT LIMITED

FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ,
Company Registration Number
08338137
Private Limited Company
Active

Company Overview

About Tvb Loan Management Ltd
TVB LOAN MANAGEMENT LIMITED was founded on 2012-12-20 and has its registered office in Fleet. The organisation's status is listed as "Active". Tvb Loan Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TVB LOAN MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR LINEA HOUSE
HARVEST CRESCENT
FLEET
GU51 2UZ
Other companies in GU17
 
Filing Information
Company Number 08338137
Company ID Number 08338137
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 08:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVB LOAN MANAGEMENT LIMITED
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Company Officers of TVB LOAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DALE HUXFORD
 Company Secretary 2014-10-14
MARK LOWRIE BURCH
 Director 2016-03-31
LIAM RORY EARLEY
 Director 2016-06-14
DALE ANDREW HUXFORD
 Director 2018-05-23
DEAN SCOTT MAYER
 Director 2017-11-13
CHRISTINE REID
 Director 2013-01-08
ROBERT JOHN SPENCER
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN ALAN JONES
 Director 2012-12-20 2017-10-31
SHONA BISSET MILNE
 Director 2013-12-02 2016-03-31
JAMES ROBERT GLOVER EDWARDS
 Company Secretary 2012-12-20 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LOWRIE BURCH NATIONAL LIBERAL CLUB LIMITED(THE) Director 2018-05-15 CURRENT 1978-02-28 Active
MARK LOWRIE BURCH THEATRE INVESTMENT FUND LIMITED Director 2017-03-16 CURRENT 1976-03-31 Active
MARK LOWRIE BURCH THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) Director 2017-01-03 CURRENT 2004-08-23 Active
MARK LOWRIE BURCH FE LOAN MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2009-05-15 Active
MARK LOWRIE BURCH EM3 SME FINANCE LIMITED Director 2016-03-31 CURRENT 2014-01-15 Active
MARK LOWRIE BURCH FSE SOCIAL IMPACT ACCELERATOR LIMITED Director 2016-03-31 CURRENT 2014-01-15 Active - Proposal to Strike off
MARK LOWRIE BURCH C TO C SME FINANCE LIMITED Director 2016-03-31 CURRENT 2014-01-15 Active
MARK LOWRIE BURCH SEFM GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2007-07-25 Active
MARK LOWRIE BURCH SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2007-03-14 Active
MARK LOWRIE BURCH FSE LOAN MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2004-02-11 Active
MARK LOWRIE BURCH FINANCE EAST LIMITED Director 2016-03-31 CURRENT 2009-05-15 Active
MARK LOWRIE BURCH FINANCE SOUTH EAST LIMITED Director 2016-03-31 CURRENT 2009-05-15 Active
MARK LOWRIE BURCH EM3 SME FINANCE II LIMITED Director 2016-03-31 CURRENT 2015-02-10 Active
MARK LOWRIE BURCH CIOSF GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2015-03-20 Active
MARK LOWRIE BURCH FSE FUND MANAGERS LIMITED Director 2016-03-31 CURRENT 2005-12-05 Active
MARK LOWRIE BURCH FSE C.I.C. Director 2016-02-10 CURRENT 2002-06-18 Active
MARK LOWRIE BURCH ARTS EDUCATIONAL SCHOOLS(THE) Director 2010-06-24 CURRENT 1962-01-08 Active
MARK LOWRIE BURCH ARCIS CAPITAL LIMITED Director 2006-01-01 CURRENT 1997-04-22 Active
LIAM RORY EARLEY FSE FUND MANAGERS LIMITED Director 2016-08-15 CURRENT 2005-12-05 Active
LIAM RORY EARLEY FE LOAN MANAGEMENT LIMITED Director 2016-06-14 CURRENT 2009-05-15 Active
LIAM RORY EARLEY EM3 SME FINANCE LIMITED Director 2016-06-14 CURRENT 2014-01-15 Active
LIAM RORY EARLEY FSE SOCIAL IMPACT ACCELERATOR LIMITED Director 2016-06-14 CURRENT 2014-01-15 Active - Proposal to Strike off
LIAM RORY EARLEY C TO C SME FINANCE LIMITED Director 2016-06-14 CURRENT 2014-01-15 Active
LIAM RORY EARLEY SEFM GENERAL PARTNER LIMITED Director 2016-06-14 CURRENT 2007-07-25 Active
LIAM RORY EARLEY SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2016-06-14 CURRENT 2007-03-14 Active
LIAM RORY EARLEY FSE LOAN MANAGEMENT LIMITED Director 2016-06-14 CURRENT 2004-02-11 Active
LIAM RORY EARLEY FINANCE EAST LIMITED Director 2016-06-14 CURRENT 2009-05-15 Active
LIAM RORY EARLEY FINANCE SOUTH EAST LIMITED Director 2016-06-14 CURRENT 2009-05-15 Active
LIAM RORY EARLEY EM3 SME FINANCE II LIMITED Director 2016-06-14 CURRENT 2015-02-10 Active
LIAM RORY EARLEY CIOSF GENERAL PARTNER LIMITED Director 2016-06-14 CURRENT 2015-03-20 Active
LIAM RORY EARLEY FSE C.I.C. Director 2016-04-06 CURRENT 2002-06-18 Active
DALE ANDREW HUXFORD EM3 SME FINANCE LIMITED Director 2018-05-23 CURRENT 2014-01-15 Active
DALE ANDREW HUXFORD C TO C SME FINANCE LIMITED Director 2018-05-23 CURRENT 2014-01-15 Active
DALE ANDREW HUXFORD SUTTON & CHEAM MOTOR CLUB LIMITED Director 2012-05-08 CURRENT 1969-08-15 Active
DALE ANDREW HUXFORD INFORMATION TECHNOLOGY MANAGEMENT LIMITED Director 1996-07-23 CURRENT 1996-07-23 Active
DEAN SCOTT MAYER SEFM GENERAL PARTNER LIMITED Director 2017-12-01 CURRENT 2007-07-25 Active
DEAN SCOTT MAYER SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2017-12-01 CURRENT 2007-03-14 Active
DEAN SCOTT MAYER FSE FUND MANAGERS LIMITED Director 2017-12-01 CURRENT 2005-12-05 Active
DEAN SCOTT MAYER FE LOAN MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2009-05-15 Active
DEAN SCOTT MAYER EM3 SME FINANCE LIMITED Director 2017-11-13 CURRENT 2014-01-15 Active
DEAN SCOTT MAYER FSE SOCIAL IMPACT ACCELERATOR LIMITED Director 2017-11-13 CURRENT 2014-01-15 Active - Proposal to Strike off
DEAN SCOTT MAYER C TO C SME FINANCE LIMITED Director 2017-11-13 CURRENT 2014-01-15 Active
DEAN SCOTT MAYER FSE C.I.C. Director 2017-11-13 CURRENT 2002-06-18 Active
DEAN SCOTT MAYER FSE LOAN MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2004-02-11 Active
DEAN SCOTT MAYER FINANCE EAST LIMITED Director 2017-11-13 CURRENT 2009-05-15 Active
DEAN SCOTT MAYER FINANCE SOUTH EAST LIMITED Director 2017-11-13 CURRENT 2009-05-15 Active
DEAN SCOTT MAYER EM3 SME FINANCE II LIMITED Director 2017-11-13 CURRENT 2015-02-10 Active
DEAN SCOTT MAYER CIOSF GENERAL PARTNER LIMITED Director 2017-11-13 CURRENT 2015-03-20 Active
CHRISTINE REID CIOSF GENERAL PARTNER LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
CHRISTINE REID EM3 SME FINANCE II LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CHRISTINE REID EM3 SME FINANCE LIMITED Director 2014-01-29 CURRENT 2014-01-15 Active
CHRISTINE REID FSE SOCIAL IMPACT ACCELERATOR LIMITED Director 2014-01-29 CURRENT 2014-01-15 Active - Proposal to Strike off
CHRISTINE REID C TO C SME FINANCE LIMITED Director 2014-01-29 CURRENT 2014-01-15 Active
CHRISTINE REID SICF GENERAL PARTNER LIMITED Director 2012-06-15 CURRENT 2011-07-01 Dissolved 2015-02-10
CHRISTINE REID CGF GENERAL PARTNER LIMITED Director 2012-06-15 CURRENT 2012-03-02 Dissolved 2016-07-26
CHRISTINE REID FE LOAN MANAGEMENT LIMITED Director 2012-06-15 CURRENT 2009-05-15 Active
CHRISTINE REID FSE LOAN MANAGEMENT LIMITED Director 2012-06-15 CURRENT 2004-02-11 Active
CHRISTINE REID FINANCE EAST LIMITED Director 2012-06-15 CURRENT 2009-05-15 Active
CHRISTINE REID FINANCE SOUTH EAST LIMITED Director 2012-06-15 CURRENT 2009-05-15 Active
CHRISTINE REID FSE C.I.C. Director 2005-10-13 CURRENT 2002-06-18 Active
ROBERT JOHN SPENCER CIOSF GENERAL PARTNER LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ROBERT JOHN SPENCER EM3 SME FINANCE II LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ROBERT JOHN SPENCER EM3 SME FINANCE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ROBERT JOHN SPENCER FSE SOCIAL IMPACT ACCELERATOR LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
ROBERT JOHN SPENCER C TO C SME FINANCE LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ROBERT JOHN SPENCER COMBUSTION DYNAMICS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
ROBERT JOHN SPENCER CGF GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-07-26
ROBERT JOHN SPENCER SICF GENERAL PARTNER LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-02-10
ROBERT JOHN SPENCER FSE FUND MANAGERS LIMITED Director 2010-02-02 CURRENT 2005-12-05 Active
ROBERT JOHN SPENCER FE LOAN MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
ROBERT JOHN SPENCER FINANCE EAST LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
ROBERT JOHN SPENCER FINANCE SOUTH EAST LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
ROBERT JOHN SPENCER SEFM GENERAL PARTNER LIMITED Director 2009-03-24 CURRENT 2007-07-25 Active
ROBERT JOHN SPENCER SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2007-04-18 CURRENT 2007-03-14 Active
ROBERT JOHN SPENCER QH MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1976-05-17 Active
ROBERT JOHN SPENCER FSE LOAN MANAGEMENT LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
ROBERT JOHN SPENCER FSE C.I.C. Director 2002-07-22 CURRENT 2002-06-18 Active
ROBERT JOHN SPENCER WYCREST LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REID
2020-09-17AP01DIRECTOR APPOINTED MR PAUL MARTIN MARSTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPENCER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LIAM RORY EARLEY
2020-01-30AP01DIRECTOR APPOINTED MS JULIE ELIZABETH SILVESTER
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOWRIE BURCH
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-11-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SCOTT MAYER
2018-09-24CH01Director's details changed for Mr Robert John Spencer on 2018-09-24
2018-05-31AP01DIRECTOR APPOINTED MR DALE ANDREW HUXFORD
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN ALAN JONES
2017-11-13AP01DIRECTOR APPOINTED MR DEAN SCOTT MAYER
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MR LIAM RORY EARLEY
2016-03-31AP01DIRECTOR APPOINTED MR MARK LOWRIE BURCH
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHONA BISSET MILNE
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14AP03Appointment of Mr Dale Huxford as company secretary on 2014-10-14
2014-10-14TM02Termination of appointment of James Robert Glover Edwards on 2014-10-13
2014-04-29AUDAUDITOR'S RESIGNATION
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MISS SHONA BISSET MILNE
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05AA01PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCER / 31/07/2013
2013-01-23AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-01-16RES01ADOPT ARTICLES 08/01/2013
2013-01-16AP01DIRECTOR APPOINTED CHRISTINE REID
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to TVB LOAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVB LOAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TVB LOAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of TVB LOAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVB LOAN MANAGEMENT LIMITED
Trademarks
We have not found any records of TVB LOAN MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
16
DEBENTURE 1

We have found 17 mortgage charges which are owed to TVB LOAN MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for TVB LOAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TVB LOAN MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVB LOAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVB LOAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVB LOAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU51 2UZ