Active
Company Information for BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
1 CROWN SQUARE, CROWN SQUARE, WOKING, SURREY, GU21 6HR,
|
Company Registration Number
09242366
Private Limited Company
Active |
Company Name | |
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BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED | |
Legal Registered Office | |
1 CROWN SQUARE CROWN SQUARE WOKING SURREY GU21 6HR Other companies in GU21 | |
Company Number | 09242366 | |
---|---|---|
Company ID Number | 09242366 | |
Date formed | 2014-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:49:05 |
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Officer | Role | Date Appointed |
---|---|---|
CECILE ANNE LOUISE PARFITT |
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MICHAEL TERENCE BAKER |
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CECILE ANNE LOUISE PARFITT |
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STUART HOWARD PARFITT |
||
JONATHAN WINSTON ROSE |
||
IAN JONATHAN SHAW |
||
WILLIAM PETER WADE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGUE REALISATIONS LTD | Director | 2017-11-20 | CURRENT | 2017-04-03 | Active | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
BALANCE LEISURE KETTERING LIMITED | Director | 2017-03-06 | CURRENT | 2003-03-25 | Dissolved 2018-08-14 | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-22 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
MATURA FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-29 | CURRENT | 1998-05-20 | Active | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-05-23 | Active | |
MONTAGUE FINANCE LIMITED | Director | 2011-05-10 | CURRENT | 1989-03-09 | Active | |
MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
MONTAGUE BRIDGING LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Liquidation | |
7-11 PRINCES GATE LIMITED | Director | 2010-10-08 | CURRENT | 2007-10-09 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
WPG REGISTRARS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
BLG MEZZANINE CO-LENDING LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BUSINESS LENDING FUND MANAGEMENT LTD | Director | 2013-01-08 | CURRENT | 2008-12-11 | Active | |
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 2011-04-01 | Active | |
BUSINESS LENDING SECURED INCOME GP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
BLG MEZZANINE CO-LENDING LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2013-01-03 | CURRENT | 2012-11-01 | Active | |
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
BUSINESS LENDING SECURED INCOME GP LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
BUSINESS LENDING FUND MANAGEMENT LTD | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BUSINESS LENDING FINANCE 1 LTD | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
BUSINESS LENDING LTD | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
SBLS LOANS LTD | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
SMALL BUSINESS LENDING SERVICES LIMITED | Director | 2003-11-07 | CURRENT | 2003-10-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2014-05-01 | CURRENT | 2012-11-01 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
ANTISEMITISM POLICY TRUST | Director | 2016-09-05 | CURRENT | 2001-01-23 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2014-05-01 | CURRENT | 2012-11-01 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
PROPERTY & FINANCE ADVISERS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-12-27 | |
CAPITAL A FINANCE PLC | Director | 2012-06-07 | CURRENT | 2012-05-30 | Dissolved 2018-07-18 | |
MATURA FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GOLDAR LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-13 | Liquidation | |
GIVE MORE | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-01-13 | |
BLG MEZZANINE CO-LENDING LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2013-01-03 | CURRENT | 2012-11-01 | Active | |
BUSINESS LENDING SECURED INCOME GP LIMITED | Director | 2012-09-18 | CURRENT | 2010-10-18 | Active | |
BUSINESS LENDING FUND MANAGEMENT LTD | Director | 2011-04-18 | CURRENT | 2008-12-11 | Active | |
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092423660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC02 | Notification of Business Lending Development Funding Limited as a person with significant control on 2016-04-06 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Terence Baker on 2017-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/04/16 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092423660001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM Crown House 1 Crown Square London Surrey GU21 6HR United Kingdom | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MATURA FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |