STONEBRIDGE PROJECTS LIMITED

STONEBRIDGE PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTONEBRIDGE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06682351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEBRIDGE PROJECTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STONEBRIDGE PROJECTS LIMITED located?

    Registered Office Address
    C/O Youraccountants R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEBRIDGE PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEBRIDGE HOMES LIMITEDAug 27, 2008Aug 27, 2008

    What are the latest accounts for STONEBRIDGE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for STONEBRIDGE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Current accounting period shortened from Dec 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Registered office address changed from 1 Featherbank Court Horsforth Leeds LS18 4QF England to C/O Youraccountants R4 Westoe Village Centre Sea Winnings Way South Shields Tyne and Wear NE33 3PE on Feb 06, 2025

    1 pagesAD01

    Change of details for Mr Darren Stubbs as a person with significant control on Jan 29, 2025

    2 pagesPSC04

    Director's details changed for Mrs Nicola Joanne Stubbs on Jan 29, 2025

    2 pagesCH01

    Director's details changed for Mr Darren Stubbs on Jan 29, 2025

    2 pagesCH01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Change of details for Mr Darren Stubbs as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Nicola Joanne Stubbs on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Darren Stubbs on Nov 01, 2023

    2 pagesCH01

    Registration of charge 066823510001, created on Nov 07, 2023

    26 pagesMR01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    4 pagesCS01

    Who are the officers of STONEBRIDGE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Darren
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    Director
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    JerseyBritish34803940012
    STUBBS, Nicola Joanne
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    Director
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    EnglandBritish256572650003
    EVERETT, Leslie
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    Director
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    EnglandBritish47729290001
    STUBBS, Norman Alan
    Blenheim Terrace
    LS2 9HX Leeds
    10
    England
    Director
    Blenheim Terrace
    LS2 9HX Leeds
    10
    England
    EnglandBritish1692650001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    132826840001

    Who are the persons with significant control of STONEBRIDGE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Stubbs
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    R4 Westoe Village Centre
    Sea Winnings Way
    NE33 3PE South Shields
    C/O Youraccountants
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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