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STONEBRIDGE GENUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonebridge Genus Limited. The company was founded 36 years ago and was given the registration number 02251233. The firm's registered office is in BASILDON. You can find them at 9 Lords Court, , Basildon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STONEBRIDGE GENUS LIMITED
Company Number:02251233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Lords Court, Basildon, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Regan Way, Chilwell, Nottingham, England, NG9 6RZ

Secretary01 May 2018Active
3-4, Regan Way, Beeston, Nottingham, United Kingdom, NG9 6RZ

Director01 July 2018Active
Suites 7&9 Regency House, Miles Gray Road, Basildon, England, SS14 3FR

Director01 August 2019Active
52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU

Secretary03 September 1998Active
52 Thorpe Hall Avenue, Thorpe Bay, SS1 3AU

Secretary-Active
9, Lords Court, Basildon, England, SS13 1SS

Secretary23 August 2004Active
Sdl Group, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Secretary11 September 2017Active
52 Thorpe Hall Avenue, Southend On Sea, SS1 3AU

Director30 September 1991Active
9, Lords Court, Basildon, England, SS13 1SS

Director-Active
27 Anders Fall, Eastwood, Leigh On Sea, SS9 5UR

Director-Active
9, Lords Court, Basildon, England, SS13 1SS

Director14 November 2001Active
9, Lords Court, Basildon, England, SS13 1SS

Director01 November 2011Active
9, Lords Court, Basildon, England, SS13 1SS

Director01 November 2011Active

People with Significant Control

Mr Richard Peter Adams
Notified on:10 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:9, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Significant influence or control
Stonebridge Mortgage Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Lords Court, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Change person director company with change date.

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2021-08-17Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-03-15Officers

Change person director company with change date.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type small.

Download
2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-02Mortgage

Mortgage satisfy charge full.

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2018-10-15Accounts

Accounts with accounts type small.

Download
2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-05-02Officers

Termination secretary company with name termination date.

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