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Stonebridge Homes Limited, Sheffield

Stonebridge Homes Limited is a private limited company. Previously, it was called Stonebridge Projects Limited (changed on 2017-12-27). Located at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, the aforementioned 13 years old company was incorporated on 2010-06-09 and is officially categorised as "development of building projects" (SIC: 41100).
5 directors can be found in the company: Steven E. (appointed on 21 December 2020), Timothy R. (appointed on 02 March 2020), Darren L. (appointed on 01 January 2016).
About
Name: Stonebridge Homes Limited
Number: 07279118
Incorporation date: 2010-06-09
End of financial year: 31 December
 
Address: Banner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Stonebridge Homes Group Limited
21 December 2020
Address Isaacs Building 4 Charles Street, Sheffield, Sheffield, S1 2HS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12065057
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stonebridge Projects Limited
6 April 2016 - 21 December 2020
Address Stonebridge House Featherbank Court, Leeds, LS18 4QF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6682351
Nature of control: 25-50% voting rights
25-50% shares
Henry Boot Land Holdings Limited
6 April 2016 - 21 December 2020
Address Banndr Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4570294
Nature of control: 25-50% voting rights
25-50% shares

The due date for Stonebridge Homes Limited confirmation statement filing is 2024-07-29. The latest confirmation statement was sent on 2023-07-15. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Stonebridge Homes Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Charles Street, S1 2HS Sheffield, Sheffield. Stonebridge Projects Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Featherbank Court, LS18 4QF Leeds. Henry Boot Land Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ecclesall Road South, S11 9PD Sheffield.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 2023/11/13 to Isaacs Building 4 Charles Street Sheffield S1 2HS
filed on: 13th, November 2023 | address 		Free Download (1 page)

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