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Allensons Mortgage Advisors Limited
04207946
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Albany House, 14 Shute End, Wokingham, RG40 1BJ
Incorporated 30/04/2001
Previously known as
Allensons Independent Mortgage Advisors Limited · until 16/04/2002
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64922
64922Officers
Paul Cleveland
secretary · Since 31/12/2009
Mr. Paul Cleveland
secretary · Since 31/12/2009
Former
Company Directors Limited
corporate nominee director · Resigned 30/04/2001
Temple Secretaries Limited
corporate nominee secretary · Resigned 30/04/2001
Ann Marie Cleveland
secretary · Resigned 31/12/2009
Persons with Significant Control
Mr Paul Cleveland
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Fairstone Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 06599571 · Companies House · Private Company Limited By Shares
Notified 25/07/2018
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Albany House
2026-07-29ALBANY HOUSE
post town → Wokingham
2026-07-29WOKINGHAM
officer appointed → CLEVELAND, Paul, Mr.
2026-07-29officer appointed → CLEVELAND, Paul
2026-07-29officer appointed → FAIRSTONE GROUP LIMITED
2026-07-29