MONEYBARN NO.1 LIMITED

Company summary

Company number: 04496573
Status: ACTIVE
Incorporated / age: 26 July 200224 years
Registered office: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
Nature of business
Financial leasing
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Renting and leasing of cars and light motor vehicles
Previous company names
DUNCTON NO.1 LIMITED
MINMAR (612) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Elizabeth ACTIVE	Secretary	11 Oct 2024				Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
ESTLIN, Peter Kenneth, Sir ACTIVE	Director	23 Jan 2024		England	July 1961	Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
MCLAUGHLIN, Ian Michael Brian ACTIVE	Director	01 Aug 2023		United Kingdom	September 1966	Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
WATTS, David Michael, Mr. ACTIVE	Director	30 Nov 2023		England	March 1966	Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
CLAYDEN, Michael Patrick Peter RESIGNED	Secretary	07 Oct 2002	27 Sep 2004			2 High Trees, Off The Fleet, Fittleworth, West Sussex, RH20 1HH
GOURLAY, Anthony David RESIGNED	Secretary	27 Sep 2004	01 May 2012			Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
LAW, Simon David Kelway RESIGNED	Secretary	01 May 2012	20 Aug 2014			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England
VERSLUYS, Emma Gayle RESIGNED	Secretary	20 Aug 2014	12 May 2017			The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
WHINCUP, David George RESIGNED	Secretary	16 Jul 2018	11 Oct 2024			Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 2002	07 Oct 2002			51 Eastcheap, London, EC3M 1JP
ANDERSON, Christopher Geoffrey RESIGNED	Director	24 May 2021	30 Nov 2023	United Kingdom	December 1974	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
ANDERSON, Robert William RESIGNED	Director	01 Sep 2016	11 Dec 2018	England	May 1958	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
BAYLEY, Simon John RESIGNED	Director	01 Apr 2020	01 Mar 2021	United Kingdom	November 1972	Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
CRONIN, Gareth RESIGNED	Director	30 Nov 2023	27 Nov 2024	England	February 1975	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
CROOK, Peter Stuart RESIGNED	Director	20 Aug 2014	21 Aug 2017	England	July 1963	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
CROSBY, James Robert RESIGNED	Director	01 Jul 2011	20 Aug 2014	United Kingdom	March 1956	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England
DUFFY, Christopher William RESIGNED	Nominee Director	26 Jul 2002	07 Oct 2002		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FFORDE, Edward James Alexander RESIGNED	Director	07 Oct 2002	20 Aug 2014	England	May 1961	Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
FISHER, Andrew Charles RESIGNED	Director	20 Aug 2014	03 Dec 2018	United Kingdom	February 1958	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
GOURLAY, Anthony David RESIGNED	Director	27 Sep 2004	01 May 2012	United Kingdom	March 1953	Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
HARRIS, Oliver Dering RESIGNED	Director	07 Oct 2002	20 Aug 2014	United Kingdom	October 1944	Old Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU
HOARE, David Alexander RESIGNED	Director	07 Oct 2002	20 Aug 2014	United Kingdom	January 1950	40 Chepstow Place, London, W2 4TA
HODGSON, Shamus RESIGNED	Director	20 Aug 2014	31 Mar 2020	United Kingdom	October 1971	Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
KAPUR, Neeraj RESIGNED	Director	30 Jun 2020	07 Aug 2023	England	December 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
LAW, Simon David Kelway RESIGNED	Director	01 May 2012	13 Apr 2018	United Kingdom	November 1970	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
LE MAY, Malcolm John RESIGNED	Director	13 Feb 2018	01 Aug 2023	United Kingdom	January 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
LE MAY, Malcolm John RESIGNED	Director	01 Jun 2015	15 Sep 2016	United Kingdom	January 1958	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
MINTER, Peter RESIGNED	Director	29 Aug 2003	31 Dec 2018	England	September 1955	The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
O'LOINGSIGH, Laoiseach Sean RESIGNED	Director	01 Aug 2018	30 Nov 2020	England	March 1971	Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
PAGE, David William RESIGNED	Nominee Director	26 Jul 2002	07 Oct 2002		August 1957	Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
SHRIMPTON-DAVIS, David Vernon RESIGNED	Director	23 Apr 2020	30 Nov 2023	England	September 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

MCCLURE, Elizabeth ACTIVE
Role: Secretary
Appointed on: 11 Oct 2024
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

ESTLIN, Peter Kenneth, Sir ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: July 1961
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

MCLAUGHLIN, Ian Michael Brian ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

WATTS, David Michael, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1966
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

CLAYDEN, Michael Patrick Peter RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 27 Sep 2004
Address: 2 High Trees, Off The Fleet, Fittleworth, West Sussex, RH20 1HH

GOURLAY, Anthony David RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 01 May 2012
Address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH

LAW, Simon David Kelway RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 20 Aug 2014
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 20 Aug 2014
Resigned on: 12 May 2017
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ

WHINCUP, David George RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 11 Oct 2024
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 07 Oct 2002
Address: 51 Eastcheap, London, EC3M 1JP

ANDERSON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

ANDERSON, Robert William RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: May 1958
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ

BAYLEY, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

CRONIN, Gareth RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: February 1975
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: July 1963
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 2002
Resigned on: 07 Oct 2002
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FFORDE, Edward James Alexander RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: May 1961
Address: Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

GOURLAY, Anthony David RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH

HARRIS, Oliver Dering RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 20 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Old Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU

HOARE, David Alexander RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 20 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 40 Chepstow Place, London, W2 4TA

HODGSON, Shamus RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1965
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

LAW, Simon David Kelway RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

MINTER, Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1955
Address: The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

O'LOINGSIGH, Laoiseach Sean RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1971
Address: Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 2002
Resigned on: 07 Oct 2002
Date of birth: August 1957
Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU

SHRIMPTON-DAVIS, David Vernon RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1965
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Jun 2006	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)
29 Jan 2003	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 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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