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ALLENSONS MORTGAGE ADVISORS LIMITED

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ALLENSONS MORTGAGE ADVISORS LIMITED

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Key Data

Status

Active

Company No.

04207946

Incorporation date

30/04/2001

Size

Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, 14 Shute End, Wokingham RG40 1BJCopy
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Latest events (Record since 30/04/2001)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon13/10/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon19/09/2023
Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon01/06/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon20/10/2021
Registered office address changed from 3 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ United Kingdom to Albany House 14 Shute End Wokingham RG40 1BJ on 2021-10-20
View PDF (1 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon03/06/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon16/10/2019
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 3 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 2019-10-16
View PDF (1 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon14/06/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon03/10/2018
Appointment of Fairstone Group Limited as a director on 2018-07-25
View PDF (2 pages)
dot icon26/09/2018
Notification of Fairstone Holdings Limited as a person with significant control on 2018-07-25
View PDF (4 pages)
dot icon22/06/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon02/11/2017
Registered office address changed from 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 2017-11-02
View PDF (1 pages)
dot icon16/10/2017
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA on 2017-10-16
View PDF (1 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (6 pages)
dot icon27/04/2017
Director's details changed for Paul Cleveland on 2017-04-27
View PDF (2 pages)
dot icon24/04/2017
Secretary's details changed for Mr. Paul Cleveland on 2017-04-24
View PDF (1 pages)
dot icon24/04/2017
Director's details changed for Paul Cleveland on 2017-04-24
View PDF (2 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon21/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-04-30
View PDF (16 pages)
dot icon21/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-04-30
View PDF (16 pages)
dot icon30/07/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Secretary's details changed for Mr. Paul Cleveland on 2015-05-28
View PDF (1 pages)
dot icon28/05/2015
Director's details changed for Paul Cleveland on 2015-05-28
View PDF (2 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Director's details changed for Paul Cleveland on 2014-04-25
View PDF (2 pages)
dot icon12/05/2014
Secretary's details changed for Mr. Paul Cleveland on 2014-05-12
View PDF (1 pages)
dot icon25/04/2014
Registered office address changed from 923 Finchley Road London NW11 7PE on 2014-04-25
View PDF (1 pages)
dot icon24/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon17/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon25/07/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon05/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Director's details changed for Paul Cleveland on 2009-10-01
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon14/01/2010
Appointment of Mr. Paul Cleveland as a secretary
View PDF (1 pages)
dot icon14/01/2010
Termination of appointment of Ann Cleveland as a secretary
View PDF (1 pages)
dot icon05/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-08-07
View PDF (7 pages)
dot icon08/05/2008
Return made up to 30/04/08; full list of members
View PDF (3 pages)
dot icon29/07/2007
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon22/05/2007
Return made up to 30/04/07; no change of members
View PDF (6 pages)
dot icon21/07/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon19/05/2006
Return made up to 30/04/06; full list of members
View PDF (6 pages)
dot icon02/06/2005
Return made up to 30/04/05; full list of members
View PDF (7 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon24/02/2005
Accounting reference date extended from 30/04/04 to 31/07/04
View PDF (1 pages)
dot icon01/06/2004
Return made up to 30/04/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (5 pages)
dot icon01/08/2003
Return made up to 30/04/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon20/06/2002
Return made up to 30/04/02; full list of members
View PDF (6 pages)
dot icon16/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2002
Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/03/2002
New secretary appointed
View PDF (2 pages)
dot icon14/03/2002
New director appointed
View PDF (2 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
Director resigned
View PDF (1 pages)
dot icon30/04/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FAIRSTONE GROUP LIMITED
Corporate Director
25/07/2018 - Present
44
Cleveland, Paul
Director
30/04/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLENSONS MORTGAGE ADVISORS LIMITED

ALLENSONS MORTGAGE ADVISORS LIMITED is an(a) Active company incorporated on 30/04/2001 with the registered office located at Albany House, 14 Shute End, Wokingham RG40 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENSONS MORTGAGE ADVISORS LIMITED?

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ALLENSONS MORTGAGE ADVISORS LIMITED is currently Active. It was registered on 30/04/2001 .

Where is ALLENSONS MORTGAGE ADVISORS LIMITED located?

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ALLENSONS MORTGAGE ADVISORS LIMITED is registered at Albany House, 14 Shute End, Wokingham RG40 1BJ.

What does ALLENSONS MORTGAGE ADVISORS LIMITED do?

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ALLENSONS MORTGAGE ADVISORS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ALLENSONS MORTGAGE ADVISORS LIMITED?

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The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.