Interbay Ml, Ltd. Head office in Chatham. Check Director.

Interbay Ml, Ltd, Chatham

Interbay Ml, Ltd is a private limited company. Once, it was named Golfglen Limited (changed on 2007-02-13). Registered at Reliance House, Sun Pier, Chatham ME4 4ET, this 17 years old firm was incorporated on 2006-12-29 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
4 directors can be found in the business: Adrian M. (appointed on 02 January 2024), Leigh C. (appointed on 02 January 2024), Jonathan H. (appointed on 29 July 2022). When it comes to the secretaries (1 in total), we can name: Melanie M. (appointed on 02 June 2023).

About
Name: Interbay Ml, Ltd
Number: 06038070
Incorporation date: 2006-12-29
End of financial year: 31 December


Address:	Reliance House Sun Pier Chatham ME4 4ET
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Interbay Funding, Ltd.

6 April 2016

Address	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	05595882
Nature of control:	75,01-100% shares

The target date for Interbay Ml, Ltd confirmation statement filing is 2024-01-12. The most recent confirmation statement was filed on 2022-12-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Interbay Funding, Ltd. who has over 3/4 of shares. This corporate PSC can be found at Sun Pier, ME4 4ET Chatham, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 2111909.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 2111909.00 GBP capital
MISC	Section 519 ca 2006 filed on: 15th, December 2014 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, December 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 2111909.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on Fri, 19th Jul 2013. Old Address: Number 1 London Road Southampton Hampshire SO15 2AE filed on: 19th, July 2013 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Cams Hall Cams Hill Fareham Hampshire PO16 8AB England filed on: 1st, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
MISC	Aud res sec 519 filed on: 20th, November 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (13 pages)
AD02	Notification of SAIL filed on: 18th, March 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 22nd Jan 2010. Old Address: Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA filed on: 22nd, January 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, 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)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, September 2008 \| resolution	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2008 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, September 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/08/08 filed on: 15th, September 2008 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 4th, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 4th, January 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/04/07 from: 10 upper bank street london E14 5JJ filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 10 upper bank street london E14 5JJ filed on: 10th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (25 pages)

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