MOAT HOMES FINANCE PLC
Active - Accounts Filed
General Information
NAME
MOAT HOMES FINANCE PLC
COMPANY NUMBER
07743490
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2011
(13 years and 3 months old)
WEBSITE
www.moat.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 6QE
Telephone: 03003230011
TPS: No
Mariner House Galleon Boulevard
Dartford
Kent
DA2 6QE
Telephone: 3230011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOMES LIMITED | Active - Newly Incorporated | View Report |
| MOAT HOMES FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | Sara Thomson (930856014) has left the board |
| 18/12/2023 | New Company Secretary Zhonghua Yang (931707842) Appointed |
Credit Risk Overview
Want to learn more about MOAT HOMES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOAT HOMES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOAT HOMES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/11/2021 - Present (3years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2011 - 23/06/2014 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOMES LIMITED | Active - Newly Incorporated | View Report |
| MOAT CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MOAT HOMES FINANCE PLC | Active - Accounts Filed | View Report |
| MOAT HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| MARINER FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MOAT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | Sara Thomson (930856014) has left the board |
| 18/12/2023 | New Company Secretary Zhonghua Yang (931707842) Appointed |
| 03/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | Puneet Rajput (929618239) has left the board |
| 04/05/2023 | New Company Secretary Sara Thomson (930856014) Appointed |
| 04/05/2023 | New Board Member Zhonghua Yang (930856008) Appointed |
| 14/10/2022 | Gregory Robert Taylor (903883230) has left the board |
| 24/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Christopher David Ellmore (927675580) Appointed |
| 26/05/2022 | Matthew Hayday (926127375) has left the board |
| 26/05/2022 | New Company Secretary Puneet Rajput (929618239) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Company Secretary Matthew Hayday (926127375) Appointed |
| 12/08/2019 | Gregory Robert Taylor (919899933) has left the board |
| 04/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 19/08/2016 | Theresa Small (916239324) has left the board |
| 01/09/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Gregory Robert Taylor (919899933) Appointed |
| 03/07/2015 | Sean Steven Brodie (918882816) has left the board |
| 27/09/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/06/2014 | Ebele Akojie (916239321) has left the board |
| 27/06/2014 | New Company Secretary Sean Steven Brodie (918882816) Appointed |
| 07/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 19/11/2012 | New Board Member Hazel Anne Sharp (913991658) Appointed |
| 14/11/2012 | Brian Johnson (916239322) has left the board |
| 04/09/2012 | New Accounts filed |
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