STONEBRIDGE FIREPLACES RETAIL LTD

Overview

Company Name	STONEBRIDGE FIREPLACES RETAIL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06727189
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2008

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 FIREPLACES RETAIL LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STONEBRIDGE FIREPLACES RETAIL LTD located?

Registered Office Address	The Former Mason Timber Depot Daleside Road Colwick NG2 4DH Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for STONEBRIDGE FIREPLACES RETAIL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONEBRIDGE FIREPLACES RETAIL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for STONEBRIDGE FIREPLACES RETAIL LTD?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 06, 2024	Change of details for Mrs Melanie Anne Stafford as a person with significant control on Jan 15, 2024	2 pages	PSC04

Nov 06, 2024	Change of details for Mrs Jayne Deane as a person with significant control on Jan 15, 2024	2 pages	PSC04

Nov 01, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Nov 01, 2024	Change of details for Mrs Melanie Stafford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 28, 2024	Appointment of Mr Jonathan Andrew Stafford as a director on Jan 15, 2024	2 pages	AP01

Feb 28, 2024	Appointment of Mr Thomas Anthony Deane as a director on Jan 15, 2024	2 pages	AP01

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 19, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of STONEBRIDGE FIREPLACES RETAIL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, Jayne Philomena Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot England	Oct 17, 2008	Director	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot England	England	British	1965-5	134031410001
DEANE, Thomas Anthony Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	Jan 15, 2024	Director	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	England	British	1960-12	82739600002
STAFFORD, Jonathan Andrew Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	Jan 15, 2024	Director	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	England	British	1967-5	319963090001
STAFFORD, Melanie Anne Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot England	Oct 17, 2008	Director	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot England	England	British	1973-3	82735290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEBRIDGE FIREPLACES RETAIL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jayne Philomena Deane Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	Apr 06, 2016	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Melanie Anne Stafford Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	Apr 06, 2016	Daleside Road Colwick NG2 4DH Nottingham The Former Mason Timber Depot	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0