STONEBRIDGE CROSS MANAGEMENT LIMITED

Overview

Company Name	STONEBRIDGE CROSS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03823556
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEBRIDGE CROSS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is STONEBRIDGE CROSS MANAGEMENT LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STONEBRIDGE CROSS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STONEBRIDGE CROSS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for STONEBRIDGE CROSS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Second filing for the notification of Aviva Wellington Row as a person with significant control

6 pages

RP04PSC02

Feb 12, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Feb 04, 2025

Full accounts made up to Dec 31, 2023

19 pages

Aug 08, 2024

Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

1 pages

CH04

May 18, 2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

1 pages

AD02

Mar 27, 2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

1 pages

AD01

Feb 09, 2024

Full accounts made up to Dec 31, 2022

19 pages

Feb 07, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 30, 2024

Memorandum and Articles of Association

10 pages

May 09, 2023

Director's details changed for Mr Iain Stewart Duthie on May 09, 2023

2 pages

CH01

Jan 19, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Jan 10, 2023

Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023

1 pages

TM01

Jan 10, 2023

Appointment of Mr Tim Russell as a director on Jan 06, 2023

2 pages

AP01

Oct 12, 2022

Full accounts made up to Dec 31, 2021

20 pages

Jun 30, 2022

Appointment of Mr Thomas Edward Goodwin as a director on Jun 20, 2022

2 pages

AP01

Jun 30, 2022

Termination of appointment of Ricky Dawson as a director on Jun 20, 2022

1 pages

TM01

Mar 04, 2022

Appointment of Iain Stewart Duthie as a director on Feb 28, 2022

2 pages

AP01

Mar 04, 2022

Appointment of Nick Staddon as a director on Feb 28, 2022

2 pages

AP01

Jan 19, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Termination of appointment of Michael John Green as a director on Oct 15, 2021

1 pages

TM01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

20 pages

Aug 12, 2021

Appointment of Mr Ricky Dawson as a director on Aug 06, 2021

2 pages

AP01

Aug 06, 2021

Termination of appointment of Rory Travers-Drapes as a director on Aug 06, 2021

1 pages

TM01

Feb 26, 2021

Director's details changed for Mr Rory Travers-Drapes on Feb 26, 2021

2 pages

CH01

View All Filings

Who are the officers of STONEBRIDGE CROSS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Dec 19, 2016

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

DUTHIE, Iain Stewart

Feb 28, 2022

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1983-12

Development Manager

293172310002

RUSSELL, Tim

Jan 06, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-1

Chartered Surveyor

304049380001

STADDON, Nick

Feb 28, 2022

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1990-6

Development Manager

293172320001

HIRD, Ian

Aug 06, 1999

Jul 21, 2000

Secretary

Foxwarren

Elmshott Close Penn

HP10 8JR High Wycombe

Buckinghamshire

British

7658080001

SMALL, Jeremy Peter

Jul 21, 2000

Sep 15, 2010

Secretary

Pixham End

RH4 1QA Dorking

Surrey

British

67168210001

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Sep 15, 2010

Dec 19, 2016

Secretary

Pixham End

RH4 1QA Dorking

Surrey

Identification Type	European Economic Area
Registration Number	07350629

154738800001

AWFORD, Robert Francis

Nov 17, 2016

Aug 28, 2018

Director

Newgate Street

EC1A 7NX London

England

United Kingdom

British

1956-12

Director

219207890001

BISCAY, Pierre Alain

Sep 25, 2014

Nov 17, 2016

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

French

1979-8

Director

191345190001

BLACKWELL, David Steven

Oct 23, 2015

Nov 17, 2016

Director

EC2R 8EJ London

No. 1 Poultry

United Kingdom

British

1978-8

Investment Senior Manager

202271880001

DAWSON, Ricky

Aug 06, 2021

Jun 20, 2022

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1970-7

Management Accountant

259387070001

GOODWIN, Thomas Edward

Jun 20, 2022

Jan 06, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British

1989-3

Fund Manager

329033000001

GREEN, Michael John

Nov 17, 2016

Oct 15, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1976-11

Surveyor

307198500001

GROVES, Robert

Sep 25, 2014

Aug 12, 2015

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1977-3

Company Director

191386770001

KIPLING, Michael Robert

Sep 15, 2010

Sep 26, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

England

British

1957-3

Actuary

89585620002

LEVIS, Richard John

Nov 17, 2016

Dec 11, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1979-9

Surveyor

207481600001

LONG, Graham Stephen

Sep 16, 2015

Nov 17, 2016

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1960-3

Insurance Manager

201016770001

MAUDSLEY, Charles Sheridan Alexander

Aug 06, 1999

Jun 24, 2005

Director

17 Burwood Park Road

KT12 5LJ Walton On Thames

Surrey

British

1964-9

Company Director

58478890002

OWEN, James Wintringham

Feb 05, 2010

Sep 15, 2010

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1950-7

None

2575440001

PINNOCK, Richard Mark

Jul 20, 2004

Sep 15, 2010

Director

16 Chaucer Road

MK40 2AJ Bedford

Bedfordshire

British

1959-12

Company Director

100959840001

SMITH, Stephen Paul

Aug 06, 1999

Dec 31, 2009

Director

Yester Road

BR7 5HN Chislehurst

Kent

England

British

1953-8

Company Director

148183670001

SONG, Yang

Sep 25, 2014

Oct 23, 2015

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1983-2

Director

191346160001

STEPHENS, Huw David

Jul 20, 2004

Sep 15, 2010

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1960-3

Company Director

45716260003

TAN, Jin-Wee

Jun 27, 2012

Sep 26, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1978-4

Head Of Investment

155013280001

TRAVERS-DRAPES, Rory

Mar 31, 2020

Aug 06, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1979-4

Senior Finance Manager

274324930001

VERSEY, Mark Richard Beavis

Sep 15, 2010

Mar 28, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1972-8

Chief Investment Officer

154710020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEBRIDGE CROSS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Life & Pensions Uk Limited

Oct 01, 2016

Wellington Row

YO90 1WR York

Aviva

North Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3253947

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Friends Life Limited

Apr 06, 2016

RH4 1QA Dorking

Pixham End

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4096141

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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