ALLENSONS MORTGAGE ADVISORS LIMITED

ALLENSONS MORTGAGE ADVISORS LIMITED is an active private limited company, incorporated on 30 April 2001. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Shute End, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLENSONS MORTGAGE ADVISORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBANY HOUSE
Address Line 2	14 SHUTE END
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG40 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:

ALLENSONS MORTGAGE ADVISORS LIMITED

Directors

(The company's officers)

MR PAUL CLEVELAND

(~61 year old British national)

3 THE COURTYARD, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2001

FAIRSTONE GROUP LIMITED

(British national)

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE35 9PF, UNITED KINGDOM

Current Director

Appointed on 25/07/2018

MR. PAUL CLEVELAND

3 THE COURTYARD, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AZ, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2009

Shareholders

(Persons of Significant Control)

Mr Paul Cleveland

(~61 year old British national)

3, The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLEARWORKS LIMITED

FAIRSTONE GROUP LIMITED

FAIRSTONE CORPORATE SOLUTIONS LIMITED

MONEYGATE GROUP LIMITED

FAIRSTONE FINANCIAL MANAGEMENT LIMITED

FAIRSTONE GROUP LIMITED

FAIRSTONE HOLDINGS LIMITED

FAIRSTONE GROUP LIMITED

FAIRSTONE MORTGAGE SOLUTIONS LIMITED

FAIRSTONE GROUP LIMITED

FAIRSTONE PRIVATE WEALTH LIMITED

FAIRSTONE GROUP LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)