Stonebridge Genus Limited

General information

Name:

Stonebridge Genus Ltd

Office Address:

9 Lords Court SS13 1SS Basildon

Number: 02251233

Incorporation date: 1988-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Stonebridge Genus was registered on 1988/05/04 as a Private Limited Company. The firm's head office can be found at Basildon on 9 Lords Court. In case you want to reach this firm by post, its postal code is SS13 1SS. The company registration number for Stonebridge Genus Limited is 02251233. The company changed its name two times. Up till 2016 it has been working on providing its services as Stonebridge Mortgage Services but at this moment it is listed under the name Stonebridge Genus Limited. The firm's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-07-10.

Due to the following firm's size, it was necessary to formally appoint more company leaders: Martyn F. and Robert C. who have been assisting each other since 2019 to promote the success of the following business. Furthermore, the director's assignments are often aided with by a secretary - Sarah T., who was appointed by this specific business six years ago.

  • Previous company's names
  • Stonebridge Genus Limited 2016-05-21
  • Stonebridge Mortgage Services Limited 2002-01-08
  • Stonebridge Financial Services Limited 1988-05-04

Financial data based on annual reports

Company staff

Martyn F.

Role: Director

Appointed: 01 August 2019

Latest update: 25 April 2024

Robert C.

Role: Director

Appointed: 01 July 2018

Latest update: 25 April 2024

Sarah T.

Role: Secretary

Appointed: 01 May 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Stonebridge Mortgage Solutions Limited owns over 3/4 of company shares. This business can be reached in Basildon at Lords Court, SS13 1SS and was registered as a PSC under the reg no 05601592.

Stonebridge Mortgage Solutions Limited
Address: 9 Lords Court, Basildon, SS13 1SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05601592
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard A.
Notified on 10 July 2016
Ceased on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 July 2016
Annual Accounts 12 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2013

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

HQ address,
2014

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

HQ address,
2015

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

HQ address,
2016

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

Accountant/Auditor,
2016

Name:

Segrave & Partners Llp

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
35
Company Age

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