STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
COMPANY NUMBER
05601592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2005
(19years old)
WEBSITE
www.stonebridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2005
10/05/2006
STONEBRIDGE INSURANCE SERVICES LIMITED
BASILDON
SS14 3FR
Telephone: 01268644160
TPS: No
Regency House
Miles Gray Road
Basildon
Essex
SS14 3RW
Telephone: 6465505
Sovereign House
Miles Gray Road
BASILDON
SS14 3FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE AND SURVEYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEYQUEST MORTGAGE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Sarah Kate Tuck (929646443) has left the board |
| 20/09/2024 | New Company Secretary Alexander Hill (932728978) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEBRIDGE MORTGAGE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEBRIDGE MORTGAGE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEBRIDGE MORTGAGE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/06/2018 - Present (6 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2021 - Present (3 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE AND SURVEYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL BIGWOOD LIMITED | Company is dissolved | View Report |
| CP BIGWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
| BIGWOOD GROUP LIMITED | Company is dissolved | View Report |
| CP BIGWOOD LIMITED | Company is dissolved | View Report |
| SDL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| SDL FREEHOLDS LIMITED | Non-Trading | View Report |
| SDL SURVEYING LIMITED | Active - Accounts Filed | View Report |
| JV LIMITED | Non-Trading | View Report |
| STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEYQUEST MORTGAGE BROKERS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION COMPANY (ESSEX) LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE GENUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Sarah Kate Tuck (929646443) has left the board |
| 20/09/2024 | New Company Secretary Alexander Hill (932728978) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 12/06/2023 | Heath Lee Walker (917470032) has left the board |
| 12/05/2023 | New Board Member Heath Lee Walker (917470032) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Company Secretary Sarah Kate Tuck (929646443) Appointed |
| 06/05/2022 | Sarah Kate Tuck (924598938) has left the board |
| 06/05/2022 | New Company Secretary Karen Waldron (929537259) Appointed |
| 04/10/2021 | Malcolm Cowcher (918452074) has left the board |
| 18/04/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/08/2019 | Richard Peter Adams (908019241) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 08/08/2018 | Julie Sylvia Murray (916574441) has left the board |
| 11/07/2018 | New Board Member Martyn Lee Franklin (924532388) Appointed |
| 04/07/2018 | Tracey Ann Cole (907967244) has left the board |
| 27/06/2018 | New Board Member Joanne Clare Carrasco (924776239) Appointed |
| 04/05/2018 | Catherine Staley (920090509) has left the board |
| 04/05/2018 | New Company Secretary Sarah Kate Tuck (924598938) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Paul David Nye (916574450) has left the board |
| 21/12/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 15/09/2015 | New Company Secretary Catherine Staley (920090509) Appointed |
| 29/07/2015 | Rob Clifford (919949029) has left the board |
| 29/07/2015 | New Board Member Robert Martin Clifford (917734745) Appointed |
| 22/07/2015 | New Board Member Rob Clifford (919949029) Appointed |
| 22/07/2015 | New Board Member Malcolm Cowcher (918452074) Appointed |
| 08/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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