STONEBRIDGE HOMES LIMITED
Overview
| Company Name | STONEBRIDGE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07279118 |
| 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 STONEBRIDGE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is STONEBRIDGE HOMES LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEBRIDGE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEBRIDGE PROJECTS LIMITED | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for STONEBRIDGE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for STONEBRIDGE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward James Hutchinson as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Errington as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Registration of charge 072791180016, created on May 22, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 072791180014, created on Jan 24, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge 072791180015, created on Jan 24, 2025 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 072791180011 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 072791180013, created on Dec 20, 2024 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 072791180009 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of John Trevor Sutcliffe as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Stubbs on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Errington on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Andrew Roberts on Mar 02, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 072791180010 in full | 4 pages | MR04 | ||||||||||
Registration of charge 072791180012, created on Apr 18, 2024 | 22 pages | MR01 | ||||||||||
| ||||||||||||
Registration of charge 072791180011, created on Apr 18, 2024 | 24 pages | MR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Trevor Sutcliffe on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Stonebridge Homes Group Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of STONEBRIDGE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Edward James | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 105330290004 | |||||
| LITTLEWOOD, Darren Louis | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 202989050002 | |||||
| ROBERTS, Timothy Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 63986410004 | |||||
| STUBBS, Darren | Director | Horsforth LS18 4QF Leeds Featherbank Court United Kingdom | United Kingdom | British | 34803940009 | |||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire | United Kingdom | British | 7568670006 | |||||
| ERRINGTON, Steven | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | United Kingdom | British | 135160540002 | |||||
| SUTCLIFFE, John Trevor | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 81186640002 |
Who are the persons with significant control of STONEBRIDGE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonebridge Homes Group Limited | Dec 21, 2020 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henry Boot Land Holdings Limited | Apr 06, 2016 | Ecclesall Road South S11 9PD Sheffield Banndr Cross Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stonebridge Projects Limited | Apr 06, 2016 | Featherbank Court LS18 4QF Leeds Stonebridge House England | Yes | ||||||||||
| |||||||||||||
Natures of 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