STONEBRIDGE HOMES GROUP LIMITED
Overview
| Company Name | STONEBRIDGE HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12065057 |
| 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 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is STONEBRIDGE HOMES GROUP LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBRIDGE HOMES GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for STONEBRIDGE HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Henry Boot Land Holdings Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Stonebridge Projects Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 120650570003, created on Jan 24, 2025 | 18 pages | MR01 | ||||||||||
Change of details for Henry Boot Land Holdings Limited as a person with significant control on Jan 14, 2025 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Darren Stubbs on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Stubbs on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Andrew Roberts on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 120650570002 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Timothy Andrew Roberts on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Louis Littlewood on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Henry Boot Land Holdings Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STONEBRIDGE HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Featherbank Court LS18 4QF Leeds 1 England | United Kingdom | British | 213471600001 |
Who are the persons with significant control of STONEBRIDGE HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Land Holdings Limited | Dec 21, 2020 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Stonebridge Projects Limited | Jun 24, 2019 | LS18 4QF Leeds 1 Featherbank Court | 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