MOAT HOMES FINANCE PLC

MOAT HOMES FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOAT HOMES FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07743490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOAT HOMES FINANCE PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOAT HOMES FINANCE PLC located?

    Registered Office Address
    Mariner House
    Galleon Boulevard
    DA2 6QE Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOAT HOMES FINANCE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOAT HOMES FINANCE PLC?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for MOAT HOMES FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Mr David Betteridge as a secretary on Sep 09, 2025

    2 pagesAP03

    Termination of appointment of Zhonghua Yang as a secretary on Sep 09, 2025

    1 pagesTM02

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gavin Roy Cansfield as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Hazel Anne Sharp as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Ellmore as a director on Jul 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Zhonghua Yang as a secretary on Nov 21, 2023

    2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Nov 20, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Zhonghua Yang on Apr 11, 2023

    2 pagesCH01

    Appointment of Ms Sara Thomson as a secretary on Apr 03, 2023

    2 pagesAP03

    Appointment of Ms Zhonghua Yang as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Puneet Rajput as a secretary on Apr 03, 2023

    1 pagesTM02

    Termination of appointment of Gregory Robert Taylor as a director on Oct 07, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher David Ellmore as a director on Nov 04, 2021

    2 pagesAP01

    Termination of appointment of Matthew Hayday as a secretary on Mar 01, 2022

    1 pagesTM02

    Appointment of Mr Puneet Rajput as a secretary on Mar 01, 2022

    2 pagesAP03

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Who are the officers of MOAT HOMES FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTERIDGE, David
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    340105260001
    CANSFIELD, Gavin Roy
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    EnglandBritish189233820001
    YANG, Zhonghua
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    EnglandBritish308560080002
    AKOJIE, Ebele
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    162393210001
    BRODIE, Sean Steven
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    188828160001
    HAYDAY, Matthew
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    261273750001
    RAJPUT, Puneet
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    296182390001
    TAYLOR, Gregory Robert
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    198999330001
    THOMSON, Sara
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    308560140001
    YANG, Zhonghua
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Secretary
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    317078420001
    ELLMORE, Christopher David
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    EnglandBritish276755800001
    JOHNSON, Brian John
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    EnglandBritish181881290001
    SHARP, Hazel Anne
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    EnglandBritish139916580002
    SMALL, Theresa
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    United KingdomBritish162393240001
    TAYLOR, Gregory Robert
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    Director
    Galleon Boulevard
    DA2 6QE Dartford
    Mariner House
    Kent
    United KingdomBritish38832300001

    Who are the persons with significant control of MOAT HOMES FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moat Homes Limited
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Mariner House
    England
    Apr 06, 2016
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Mariner House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCooperative And Community Benefit Society 2014
    Place RegisteredFca Mutuals Register
    Registration Number17434r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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