INTERBAY FUNDING, LTD.
Overview
| Company Name | INTERBAY FUNDING, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05595882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERBAY FUNDING, LTD.?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is INTERBAY FUNDING, LTD. located?
| Registered Office Address | Reliance House Sun Pier ME4 4ET Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERBAY FUNDING, LTD.?
| Company Name | From | Until |
|---|---|---|
| DOLLGREEN LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for INTERBAY FUNDING, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERBAY FUNDING, LTD.?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for INTERBAY FUNDING, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Goodship as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Change of details for Onesavings Bank Plc as a person with significant control on Feb 06, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Thomas Moloney as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Alan Richardson as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Hugo Pires Assagra as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leigh George Centracchio as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clive David Kornitzer as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ | 2 pages | AD03 | ||
Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ | 1 pages | AD02 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Leigh George Centracchio as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Wilson as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Cessation of Inter Bay Financial Ii Limited as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Notification of Onesavings Bank Plc as a person with significant control on May 10, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Melanie Mann as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nickesha Graham-Burrell as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Golding as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Edward Hall as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Alan Richardson as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Who are the officers of INTERBAY FUNDING, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Melanie | Secretary | Sun Pier ME4 4ET Chatham Reliance House England | 309939240001 | |||||||
| GOODSHIP, Mark | Director | Sun Pier ME4 4ET Chatham Reliance House England | United Kingdom | British | 345796420001 | |||||
| HALL, Jonathan Edward | Director | Sun Pier ME4 4ET Chatham Reliance House England | England | British | 101344130003 | |||||
| MOLONEY, Adrian Thomas | Director | Sun Pier ME4 4ET Chatham Reliance House England | United Kingdom | British | 278109110001 | |||||
| PIRES ASSAGRA, Hugo | Director | Sun Pier ME4 4ET Chatham Reliance House England | United Kingdom | Brazilian | 340839880001 | |||||
| RICHARDSON, Neil Alan | Director | Sun Pier ME4 4ET Chatham Reliance House England | United Kingdom | British | 326492860001 | |||||
| BOMSTEIN, Brian Eric | Secretary | 5030 Regency Isles Way Cooper City Florida 93330 United States | Usa | 118980990001 | ||||||
| CARR, Thomas F. | Secretary | 580 West 50th Street Miami Beach Florida 33140 United States | U.S. | 112071470001 | ||||||
| FELICIEN, Tatiana | Secretary | Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom | 179796750001 | |||||||
| GRAHAM-BURRELL, Nickesha | Secretary | Sun Pier ME4 4ET Chatham Reliance House England England | 220757470001 | |||||||
| HODSON, William Laurence | Secretary | London Road SO15 2AE Southampton Number 1 Hampshire England | British | 94541480001 | ||||||
| RICHARDSON, Neil Alan | Secretary | Verne Close PO15 7NG Whiteley 3 Hampshire | British | 177470690001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BELL, Colin Alexander | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | United Kingdom | British | 133685690001 | |||||
| CENTRACCHIO, Leigh George | Director | Sun Pier ME4 4ET Chatham Reliance House England | United Kingdom | British | 317997010001 | |||||
| DUFF, Rory | Director | London Road SO15 2AE Southampton Number 1 Hampshire England | England | British | 125241970002 | |||||
| EASTGATE, John Patrick | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 181474160001 | |||||
| GOLDING, Andrew John | Director | c/o Onesavings Bank Plc Sun Pier, Medway Street ME4 4ET Chatham Reliance House Kent United Kingdom | England | British | 97603550005 | |||||
| HODSON, William Laurence | Director | London Road SO15 2AE Southampton Number 1 Hampshire England | England | British | 94541480001 | |||||
| KORNITZER, Clive David | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 78559240003 | |||||
| KORNITZER, Clive David | Director | c/o Onesavings Bank Plc Sun Pier, Medway Street ME4 4ET Chatham Reliance House Kent England | United Kingdom | British | 78559240001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MURRAY, Andrew | Director | Papillon Victoria Road PO11 0LU Hayling Island Hampshire | Us | 111275540002 | ||||||
| PARKES, Andrew Leslie | Director | Sun Pier ME4 4ET Chatham Reliance House England England | England | British | 193686510001 | |||||
| PARRETT, Mark James | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | England | British | 159314900001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| QUINT, David | Director | 12205 Vista Lane FOREIGN Miami Florida 33156 U S A | Usa | American | 109340360001 | |||||
| RICHARDSON, Neil Alan | Director | Sun Pier ME4 4ET Chatham Reliance House Kent United Kingdom | United Kingdom | British | 283485090001 | |||||
| RICHARDSON, Neil Alan | Director | Parkway Solent Business Park PO15 7FH Whiteley Forum 3 Hampshire United Kingdom | England | British | 177470690001 | |||||
| RICHARDSON, Neil Alan | Director | London Road SO15 2AE Southampton Number 1 Hampshire England | England | British | 177470690001 | |||||
| SHARMA, Tarun | Director | London Road SO15 2AE Southampton Number 1 Hampshire England | United Kingdom | British | 156531010001 | |||||
| WILSON, Richard | Director | Sun Pier ME4 4ET Chatham Reliance House England England | United Kingdom | British | 248172850002 |
Who are the persons with significant control of INTERBAY FUNDING, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onesavings Bank Plc | May 10, 2023 | Brunel Way Dock Road ME4 4AF Chatham The Observatory Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inter Bay Financial Ii Limited | Apr 06, 2016 | Sun Pier ME4 4ET Chatham Reliance House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0