-
-
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED - Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
Company Information
- Company registration number
- 05601592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 7&9 Regency House
- Miles Gray Road
- Basildon
- SS14 3FR
- England Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England UK
Management
- Managing Directors
- MR RICHARD PETER ADAMS
- MRS TRACEY ANN COLE
- JULIE SYLVIA MURRAY
- PAUL DAVID NYE
- CARRASCO, Joanne Clare
- CLIFFORD, Robert Martin
- FRANKLIN, Martyn Lee
- GRANT, David John
- ROE, Charles Hamilton
- Company secretaries
- MRS TRACEY ANN COLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-24
- Age Of Company 2005-10-24 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Mortgage And Surveying Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STONEBRIDGE INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
✓
-
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Company Description
- STONEBRIDGE MORTGAGE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05601592. Its current trading status is "live". It was registered 2005-10-24. It was previously called STONEBRIDGE INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-22.It can be contacted at Suite 7&9 Regency House .
Get STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonebridge Mortgage Solutions Limited - Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, United Kingdom
- 2005-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEBRIDGE MORTGAGE SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05601592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05601592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05601592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-07) - CH01
-
confirmation-statement-with-no-updates (2024-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
-
accounts-with-accounts-type-full (2023-01-04) - AA
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
accounts-with-accounts-type-full (2023-11-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-04) - CH01
-
appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
-
appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-12) - PSC05
-
confirmation-statement-with-updates (2021-02-12) - CS01
-
change-person-director-company-with-change-date (2021-03-15) - CH01
-
accounts-with-accounts-type-full (2021-04-14) - AA
-
accounts-with-accounts-type-full (2021-08-18) - AA
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
appoint-person-director-company-with-name-date (2021-07-12) - AP01
-
appoint-person-director-company-with-name-date (2021-08-19) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-12-31) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
-
confirmation-statement-with-updates (2020-02-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
-
confirmation-statement-with-updates (2019-02-12) - CS01
-
change-person-director-company-with-change-date (2019-04-11) - CH01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
capital-variation-of-rights-attached-to-shares (2019-10-28) - SH10
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
resolution (2019-10-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-10-28) - SH08
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-11-02) - MR04
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
capital-return-purchase-own-shares (2018-01-12) - SH03
-
resolution (2018-01-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
confirmation-statement-with-updates (2018-02-14) - CS01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
change-to-a-person-with-significant-control (2018-09-12) - PSC04
-
notification-of-a-person-with-significant-control (2018-09-12) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
-
accounts-with-accounts-type-full (2018-10-15) - AA
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
change-person-director-company-with-change-date (2017-11-10) - CH01
-
change-to-a-person-with-significant-control (2017-11-10) - PSC04
-
capital-variation-of-rights-attached-to-shares (2017-05-17) - SH10
-
capital-name-of-class-of-shares (2017-05-15) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-07-09) - RESOLUTIONS
-
capital-allotment-shares (2015-07-10) - SH01
-
capital-return-purchase-own-shares (2015-07-15) - SH03
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
capital-cancellation-shares (2015-07-15) - SH06
-
accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
-
appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-12-18) - RP04
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-01-10) - CC04
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
capital-variation-of-rights-attached-to-shares (2012-01-10) - SH10
-
capital-allotment-shares (2012-01-10) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
-
change-person-director-company-with-change-date (2012-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
change-person-director-company-with-change-date (2012-06-22) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
-
legacy (2007-11-06) - 288c
-
legacy (2007-06-06) - 225
-
accounts-with-accounts-type-dormant (2007-06-06) - AA
-
legacy (2007-05-30) - 225
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-07-21) - 123
-
legacy (2006-07-06) - 88(2)R
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-05-15) - 288b
-
legacy (2006-05-15) - 288a
-
certificate-change-of-name-company (2006-05-10) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 288b
-
incorporation-company (2005-10-24) - NEWINC
