Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Allensons Mortgage Advisors Limited
- Incorporated
- 30 April 2001 (25 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Paul Cleveland
- Owned by
- Paul Cleveland
- Accounts type
- Small
- Region
- South East
- Address
- Albany House14 Shute EndWokinghamRG40 1BJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 25 July 2018
Also at Woodship Ltd (proposed for strike-off), WPB Asset Management Limited, Prosperity Wealth Limited · more companies
Cleveland, Paul, Mr.
Secretary · Appointed 31 December 2009
Cleveland, Paul
Director · Appointed 30 April 2001
British
Born December 1962 (63)
Officer history (3 former)
25 July 2018
31 December 2009
Appointed Cleveland, Paul, Mr. as Secretary
31 December 2009
Resigned Cleveland, Ann Marie as Secretary
30 April 2001
Appointed Cleveland, Paul as Director
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
Appointed Cleveland, Ann Marie as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06599571
Paul Cleveland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited This company Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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