STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
SUITE 7&9 REGENCY HOUSE, MILES GRAY ROAD, BASILDON SS14 3FR- Active
- Private Limited Company
- Company No. 05601592
- Last Updated: 01 Mar 2024
Company Profile
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in BASILDON. STONEBRIDGE MORTGAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 11 months and 14 days.
| Name | STONEBRIDGE MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 05601592 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7&9 REGENCY HOUSE MILES GRAY ROAD BASILDON SS14 3FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mortgage And Surveying Services Limited Regan Way, Beeston, NG9 6RZ |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Peter Adams Nationality: British |
Dates: Saturday, October 22, 2016 - Wednesday, July 31, 2019
significant influence or control
|
| Mr Robert Martin Clifford Nationality: British |
Dates: Saturday, October 22, 2016 - Saturday, October 22, 2016
right to appoint and remove directors
|
| Mr Malcolm Cowcher Nationality: British |
Dates: Saturday, October 22, 2016 - Saturday, October 22, 2016
right to appoint and remove directors
|
| Mrs Julie Sylvia Murray Nationality: British |
Dates: Saturday, October 22, 2016 - Saturday, October 22, 2016
ownership of shares 25 to 50 percent
|
| Mr Paul David Nye Nationality: British |
Dates: Saturday, October 22, 2016 - Saturday, October 22, 2016
ownership of shares 25 to 50 percent
|
| Mrs Tracey Ann Cole Nationality: British |
Dates: Saturday, October 22, 2016 - Saturday, October 22, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | 24 Oct 2005 |
| STONEBRIDGE INSURANCE SERVICES LIMITED | 10 May 2006 |