Interbay Funding, Ltd. in Sun Pier CHATHAM

Interbay Funding, Ltd. CHATHAM

Interbay Funding started in year 2005 as Private Limited Company with registration number 05595882. The Interbay Funding company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chatham at Reliance House. Postal code: ME4 4ET. Since December 6, 2005 Interbay Funding, Ltd. is no longer carrying the name Dollgreen.

At present there are 3 directors in the the company, namely Leigh C., Jonathan H. and Clive K.. In addition one secretary - Melanie M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interbay Funding, Ltd. Address / Contact

Office Address	Reliance House
Office Address2	Sun Pier
Town	Chatham
Post code	ME4 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05595882
Date of Incorporation	Tue, 18th Oct 2005
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Leigh C.

Position: Director

Appointed: 02 January 2024

Melanie M.

Position: Secretary

Appointed: 02 June 2023

Jonathan H.

Position: Director

Appointed: 29 July 2022

Clive K.

Position: Director

Appointed: 17 December 2014

Neil R.

Position: Director

Appointed: 12 May 2021

Resigned: 27 July 2022

Richard W.

Position: Director

Appointed: 31 January 2019

Resigned: 20 December 2023

Nickesha G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 02 June 2023

Andrew P.

Position: Director

Appointed: 17 December 2014

Resigned: 18 July 2019

John E.

Position: Director

Appointed: 18 September 2013

Resigned: 31 January 2019

Tatiana F.

Position: Secretary

Appointed: 19 June 2013

Resigned: 07 December 2016

Clive K.

Position: Director

Appointed: 20 March 2013

Resigned: 18 September 2013

Neil R.

Position: Director

Appointed: 20 March 2013

Resigned: 18 December 2014

Andrew G.

Position: Director

Appointed: 29 August 2012

Resigned: 09 November 2022

Mark P.

Position: Director

Appointed: 01 April 2011

Resigned: 09 April 2021

Tarun S.

Position: Director

Appointed: 13 December 2010

Resigned: 29 August 2012

William H.

Position: Secretary

Appointed: 26 September 2008

Resigned: 19 June 2013

William H.

Position: Director

Appointed: 26 September 2008

Resigned: 08 March 2013

Neil R.

Position: Secretary

Appointed: 29 August 2008

Resigned: 26 September 2008

Rory D.

Position: Director

Appointed: 29 August 2008

Resigned: 13 December 2010

Neil R.

Position: Director

Appointed: 13 March 2008

Resigned: 10 October 2011

Colin B.

Position: Director

Appointed: 03 March 2006

Resigned: 18 December 2014

Andrew M.

Position: Director

Appointed: 03 March 2006

Resigned: 29 August 2008

Thomas C.

Position: Secretary

Appointed: 27 February 2006

Resigned: 29 August 2008

Brian B.

Position: Secretary

Appointed: 27 February 2006

Resigned: 29 August 2008

David Q.

Position: Director

Appointed: 22 November 2005

Resigned: 29 August 2008

Adrian L.

Position: Director

Appointed: 18 October 2005

Resigned: 22 November 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 29 August 2008

David P.

Position: Nominee Director

Appointed: 18 October 2005

Resigned: 22 November 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Onesavings Bank Plc from Chatham, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Inter Bay Financial Ii Limited that put Chatham, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Onesavings Bank Plc

Reliance House Sun Pier, Chatham, England, ME4 4ET, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07312896
Notified on	10 May 2023
Nature of control:	75,01-100% shares

Inter Bay Financial Ii Limited

Reliance House Sun Pier, Chatham, England, ME4 4ET, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06672384
Notified on	6 April 2016
Ceased on	10 May 2023
Nature of control:	75,01-100% shares

Company previous names

Dollgreen	December 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, July 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 20, 2015: 28417671.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (1 page)
SH01	Capital declared on October 20, 2014: 28417671.00 GBP	capital
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to December 31, 2009 filed on: 12th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 2nd, October 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2008	incorporation	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, January 2008	accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2007	incorporation	Free Download (18 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (1 page)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2005	incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 6th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (25 pages)

Interbay Funding, Ltd. CHATHAM

Interbay Funding, Ltd. Address / Contact

Company Information / Profile

Company staff

Leigh C.

Melanie M.

Jonathan H.

Clive K.

Neil R.

Richard W.

Nickesha G.

Andrew P.

John E.

Tatiana F.

Clive K.

Neil R.

Andrew G.

Mark P.

Tarun S.

William H.

William H.

Neil R.

Rory D.

Neil R.

Colin B.

Andrew M.

Thomas C.

Brian B.

David Q.

Adrian L.

Clifford Chance Secretaries Limited

David P.

People with significant control

Company previous names

Company filings

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