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 - BASILDON

This company is listed in the following categories:
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)

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

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COOPER PARRY LLP DERBY Active FULL None Supplied

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

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