Moneybarn Group Limited in Bedford Road PETERSFIELD

Moneybarn Group Limited PETERSFIELD

Founded in 2002, Moneybarn Group, classified under reg no. 04525773 is an active company. Currently registered at Athena House GU32 3LJ, Petersfield the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/08/08 Moneybarn Group Limited is no longer carrying the name Duncton Contracts.

Currently there are 3 directors in the the firm, namely Gareth C., David W. and Ian M.. In addition one secretary - David W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moneybarn Group Limited Address / Contact

Office Address	Athena House
Office Address2	Bedford Road
Town	Petersfield
Post code	GU32 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525773
Date of Incorporation	Wed, 4th Sep 2002
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Gareth C.

Position: Director

Appointed: 30 November 2023

David W.

Position: Director

Appointed: 30 November 2023

Ian M.

Position: Director

Appointed: 01 August 2023

David W.

Position: Secretary

Appointed: 16 July 2018

Christopher A.

Position: Director

Appointed: 02 February 2021

Resigned: 30 November 2023

David S.

Position: Director

Appointed: 23 April 2020

Resigned: 30 November 2023

Neeraj K.

Position: Director

Appointed: 01 April 2020

Resigned: 07 August 2023

Simon B.

Position: Director

Appointed: 01 April 2020

Resigned: 01 March 2021

Simon T.

Position: Director

Appointed: 03 December 2018

Resigned: 31 March 2020

Laoiseach O.

Position: Director

Appointed: 01 August 2018

Resigned: 30 November 2020

Malcolm L.

Position: Director

Appointed: 13 February 2018

Resigned: 01 August 2023

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Robert A.

Position: Director

Appointed: 01 September 2016

Resigned: 11 December 2018

Malcolm L.

Position: Director

Appointed: 21 July 2015

Resigned: 15 September 2016

Andrew F.

Position: Director

Appointed: 20 August 2014

Resigned: 03 December 2018

Shamus H.

Position: Director

Appointed: 20 August 2014

Resigned: 31 March 2020

Peter C.

Position: Director

Appointed: 20 August 2014

Resigned: 21 August 2017

Emma V.

Position: Secretary

Appointed: 20 August 2014

Resigned: 12 May 2017

Simon L.

Position: Secretary

Appointed: 01 May 2012

Resigned: 20 August 2014

Simon L.

Position: Director

Appointed: 01 May 2012

Resigned: 13 April 2018

James C.

Position: Director

Appointed: 01 July 2011

Resigned: 20 August 2014

Anthony G.

Position: Director

Appointed: 27 September 2004

Resigned: 01 May 2012

Anthony G.

Position: Secretary

Appointed: 27 September 2004

Resigned: 01 May 2012

Peter M.

Position: Director

Appointed: 29 August 2003

Resigned: 31 December 2018

Edward F.

Position: Director

Appointed: 07 October 2002

Resigned: 20 August 2014

David H.

Position: Director

Appointed: 07 October 2002

Resigned: 20 August 2014

Oliver H.

Position: Director

Appointed: 07 October 2002

Resigned: 20 August 2014

Michael C.

Position: Secretary

Appointed: 07 October 2002

Resigned: 27 September 2004

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2002

Resigned: 07 October 2002

David P.

Position: Nominee Director

Appointed: 04 September 2002

Resigned: 07 October 2002

Christopher D.

Position: Nominee Director

Appointed: 04 September 2002

Resigned: 07 October 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Duncton Group Limited from Petersfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duncton Group Limited

Athena House Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6308608
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Duncton Contracts	August 8, 2011
Minmar (621)	September 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (240 pages)
MA	Articles and Memorandum of Association filed on: 12th, July 2022	incorporation	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022	accounts	Free Download (280 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 2nd, October 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 4th, September 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 7th, September 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 7th, September 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, November 2010	incorporation	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 29th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, August 2007	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, August 2007	incorporation	Free Download (23 pages)
363a	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2002	incorporation	Free Download (21 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2002	incorporation	Free Download (21 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2002	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, September 2002	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 4th, September 2002	incorporation	Free Download (28 pages)

Moneybarn Group Limited PETERSFIELD

Moneybarn Group Limited Address / Contact

Company Information / Profile

Company staff

Gareth C.

David W.

Ian M.

David W.

Christopher A.

David S.

Neeraj K.

Simon B.

Simon T.

Laoiseach O.

Malcolm L.

Paula W.

Robert A.

Malcolm L.

Andrew F.

Shamus H.

Peter C.

Emma V.

Simon L.

Simon L.

James C.

Anthony G.

Anthony G.

Peter M.

Edward F.

David H.

Oliver H.

Michael C.

Clyde Secretaries Limited

David P.

Christopher D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us