Stonebridge Genus Limited
02251233
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
secretary · Since 17/09/2024
Former
director · Resigned 30/09/1991
secretary · Resigned 03/09/1998
director · Resigned 23/08/2004
secretary · Resigned 23/08/2004
secretary · Resigned 11/09/2017
director · Resigned 31/12/2017
secretary · Resigned 30/04/2018
director · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 01/08/2019
secretary · Resigned 17/09/2024
Persons with Significant Control
Stonebridge Mortgage Solutions Limited
9, Lords Court, Basildon, SS13 1SS
Reg: 05601592 · England · Limited Company
Notified 06/04/2016
Former PSCs
Mr Richard Peter Adams
Ceased 06/04/2017
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
SUITES 7&9 REGENCY HOUSE
BASILDON