DEFINITE FINANCE COMPANY LIMITED

Company summary

Company number: 02380575
Status: ACTIVE
Incorporated / age: 8 May 198937 years
Registered office: Lodge House, Pob 35 Lupton Road, Wallingford, Oxon, OX10 9WA
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDD, Carol ACTIVE	Secretary					62 St Marys Street, Wallingford, Oxfordshire, OX10 0EL
JUDD, Carol Ann ACTIVE	Director	25 Mar 2009		United Kingdom	May 1949	62, St. Marys Street, Wallingford, Oxfordshire, OX10 0EL
JUDD, George Anthony ACTIVE	Director			United Kingdom	December 1945	Lodge House, Pob 35 Lupton Road, Wallingford, Oxon, OX10 9WA
GOODCHILD, Peter RESIGNED	Secretary	17 Nov 2015	28 Sep 2016			Lodge House, 35 Lupton Road, Wallingford, Oxfordshire, OX10 9WA

Created	Status	Filings
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1994	Outstanding

No PSC exemptions are recorded for this company.

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