STOCKSBRIDGE REGENERATION COMPANY LIMITED
Overview
| Company Name | STOCKSBRIDGE REGENERATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05604941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKSBRIDGE REGENERATION COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is STOCKSBRIDGE REGENERATION COMPANY LIMITED located?
| Registered Office Address | Dransfield House 2 Fox Valley Way Fox Valley S36 2AB Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOCKSBRIDGE REGENERATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STOCKSBRIDGE REGENERATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for STOCKSBRIDGE REGENERATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Dransfield on Jun 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven John Stead as a secretary on Jan 18, 2019 | 2 pages | AP03 | ||
Appointment of Mr James Edward Shepherd as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Marie Gregory as a secretary on Jan 18, 2019 | 2 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2018 with updates | 5 pages | CS01 | ||
Appointment of Paula Marie Gregory as a secretary on Jan 19, 2018 | 3 pages | AP03 | ||
Termination of appointment of Steven John Stead as a secretary on Jan 19, 2018 | 3 pages | TM02 | ||
Satisfaction of charge 056049410003 in full | 4 pages | MR04 | ||
Satisfaction of charge 056049410004 in full | 4 pages | MR04 | ||
Registration of charge 056049410005, created on Jan 05, 2018 | 60 pages | MR01 | ||
Who are the officers of STOCKSBRIDGE REGENERATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Steven John | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 261373640001 | |||||||
| DRANSFIELD, Mark | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | Portugal | British | 78862030012 | |||||
| SHEPHERD, James Edward | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | United Kingdom | British | 261362350001 | |||||
| STEAD, Steven John | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House United Kingdom | England | British | 198263710001 | |||||
| BURNETT, Stephen Andrew | Secretary | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House United Kingdom | British | 66395320004 | ||||||
| CHERRY, Jon Richard | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 211135550001 | |||||||
| GREGORY, Paula Marie | Secretary | 2 Fox Valley Way S36 2AB Stocksbridge Dransfield House` South Yorkshire United Kingdom | 242589150001 | |||||||
| STEAD, Steven John | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 219541760001 | |||||||
| STEAD, Steven John | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | British | 106697460001 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| GALLAGHER, Anthony Christopher | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House United Kingdom | United Kingdom | British | 86375800001 | |||||
| GOSLING, Geoffrey Hugh | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House United Kingdom | United Kingdom | British | 78796680001 | |||||
| MALLEY, Andrew Christopher | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | England | British | 94100620001 | |||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of STOCKSBRIDGE REGENERATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dransfield Properties Ltd | Apr 06, 2017 | Fox Valley Way Stocksbridge S36 2AB Sheffield Dransfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0