• UK
  • ALLENSONS MORTGAGE ADVISORS LIMITED - Albany House, 14 Shute End, Wokingham, RG40 1BJ, United Kingdom

Company Information

Company registration number
04207946
Company Status
LIVE
Country
United Kingdom
Registered Address
Albany House
14 Shute End
Wokingham
RG40 1BJ
England
Albany House, 14 Shute End, Wokingham, RG40 1BJ, England UK

Management

Managing Directors
CLEVELAND, Paul
FAIRSTONE GROUP LIMITED
Company secretaries
CLEVELAND, Paul, Mr.

Company Details

Type of Business
ltd
Incorporated
2001-04-30
Age Of Company
2001-04-30 23 years
SIC/NACE
64922

Ownership

Beneficial Owners
Mr Paul Cleveland
Fairstone Holdings Limited
Mr Paul Cleveland

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

ALLENSONS MORTGAGE ADVISORS LIMITED Company Description

ALLENSONS MORTGAGE ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04207946. Its current trading status is "live". It was registered 2001-04-30. It was previously called ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED. It has declared SIC or NACE codes as "64922". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Albany House .
More information

Get ALLENSONS MORTGAGE ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allensons Mortgage Advisors Limited - Albany House, 14 Shute End, Wokingham, RG40 1BJ, United Kingdom

2001-04-30 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • change-to-a-person-with-significant-control (2023-09-19) - PSC05

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • appoint-corporate-director-company-with-name-date (2018-10-03) - AP02

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  • notification-of-a-person-with-significant-control (2018-09-26) - PSC02

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • change-person-secretary-company-with-change-date (2017-04-24) - CH03

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  • change-person-director-company-with-change-date (2017-04-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01

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  • change-person-director-company-with-change-date (2017-04-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-08-21) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • change-person-secretary-company-with-change-date (2015-05-28) - CH03

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  • change-person-director-company-with-change-date (2015-05-28) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-12) - CH03

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA

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  • change-account-reference-date-company-previous-extended (2014-04-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

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  • appoint-person-secretary-company-with-name (2010-01-14) - AP03

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  • termination-secretary-company-with-name (2010-01-14) - TM02

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-small (2007-07-29) - AA

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  • legacy (2007-05-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA

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  • legacy (2006-05-19) - 363s

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  • legacy (2005-02-24) - 225

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  • accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA

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  • legacy (2005-06-02) - 363s

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  • legacy (2004-06-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-02) - AA

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-24) - AA

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  • legacy (2002-06-20) - 363s

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  • certificate-change-of-name-company (2002-04-16) - CERTNM

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  • legacy (2002-03-14) - 88(2)R

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  • legacy (2002-03-14) - 288a

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  • legacy (2001-05-10) - 288b

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  • incorporation-company (2001-04-30) - NEWINC

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