STONEBRIDGE MORTGAGE SOLUTIONS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601592. The accounts status is FULL and accounts are next due on 31/12/2024.
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601592. The accounts status is FULL and accounts are next due on 31/12/2024.
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED - BASILDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 7&9 REGENCY HOUSE
BASILDON
SS14 3FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STONEBRIDGE INSURANCE SERVICES LIMITED (until 10/05/2006)
STONEBRIDGE INSURANCE SERVICES LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN LEE FRANKLIN | Jul 1977 | British | Director | 2018-07-01 | CURRENT |
MS SARAH KATE TUCK | Secretary | 2022-06-01 | CURRENT | ||
MR CHARLES HAMILTON ROE | Feb 1965 | British | Director | 2021-07-01 | CURRENT |
MR DAVID JOHN GRANT | Dec 1959 | British | Director | 2021-08-19 | CURRENT |
MS JOANNE CLARE CARRASCO | May 1974 | British | Director | 2018-06-25 | CURRENT |
MR ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 2015-07-01 | CURRENT |
MR RICHARD PETER ADAMS | Jul 1963 | British | Director | 2005-10-24 UNTIL 2019-08-01 | RESIGNED |
MRS TRACEY ANN COLE | Feb 1968 | British | Director | 2006-04-10 UNTIL 2018-06-30 | RESIGNED |
MR MALCOLM COWCHER | Nov 1959 | British | Director | 2015-07-07 UNTIL 2021-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-24 UNTIL 2005-10-24 | RESIGNED | ||
JULIE SYLVIA MURRAY | Sep 1963 | British | Director | 2011-11-01 UNTIL 2018-07-31 | RESIGNED |
PAUL DAVID NYE | Jul 1961 | British | Director | 2011-11-01 UNTIL 2017-12-31 | RESIGNED |
MISS SARAH KATE TUCK | Secretary | 2018-05-01 UNTIL 2022-04-27 | RESIGNED | ||
MRS TRACEY ANN COLE | Feb 1968 | British | Secretary | 2006-04-10 UNTIL 2015-09-10 | RESIGNED |
MS CATHERINE STALEY | Secretary | 2015-09-10 UNTIL 2018-04-30 | RESIGNED | ||
MS KAREN WALDRON | Secretary | 2022-04-27 UNTIL 2022-06-01 | RESIGNED | ||
MRS JANICE ANN ADAMS | Dec 1959 | Secretary | 2005-10-24 UNTIL 2006-04-10 | RESIGNED | |
MR HEATH LEE WALKER | Jun 1968 | British | Director | 2023-05-01 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgage And Surveying Services Limited | 2018-04-01 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Peter Adams | 2016-10-22 - 2019-07-31 | 7/1963 | Basildon | Significant influence or control |
Mr Paul David Nye | 2016-10-22 - 2016-10-22 | 7/1961 | Ownership of shares 25 to 50 percent | |
Mrs Julie Sylvia Murray | 2016-10-22 - 2016-10-22 | 9/1963 | Ownership of shares 25 to 50 percent | |
Mr Malcolm Cowcher | 2016-10-22 - 2016-10-22 | 11/1959 | Right to appoint and remove directors | |
Mrs Tracey Ann Cole | 2016-10-22 - 2016-10-22 | 2/1968 | Ownership of shares 25 to 50 percent | |
Mr Robert Martin Clifford | 2016-10-22 - 2016-10-22 | 3/1968 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STONEBRIDGE MORTGAGE SOLUTIONS LTD - Abbreviated accounts 16.1 | 2016-08-18 | 31-03-2016 | £2,605,520 Cash £1,885,915 equity |
STONEBRIDGE MORTGAGE SOLUTIONS LTD - Limited company - abbreviated - 11.6 | 2015-09-05 | 31-03-2015 | £1,332,794 Cash £1,402,396 equity |