Stonebridge Homes Limited

Company Name	Stonebridge Homes Limited
Company Status	Active
Company Number	07279118
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Stonebridge Projects Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Darren Stubbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Featherbank Court Horsforth Leeds LS18 4QF

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Steven Errington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Contact

Website	www.stonebridgehomes.co.uk
Telephone	0113 3571100
Telephone region	Leeds

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Henry Boot Land Holdings LTD 50.00% Ordinary
500 at £1	Stonebridge Homes LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£10,047,681
Gross Profit	£2,357,729
Net Worth	£1,372,560
Cash	£9,746
Current Liabilities	£7,829,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 January 2022	Delivered on: 3 February 2022 Persons entitled: Hadrian (Residential) Limited (as the Mortgagee) Classification: A registered charge Particulars: Freehold property to the west of hatfield lane, armthorpe, doncaster out of the land registered at hm land registry under title number SYK423301. Outstanding
4 June 2021	Delivered on: 10 June 2021 Persons entitled: Stretton Estates Wakefield Limited Classification: A registered charge Particulars: Part of the freehold land on the east side of doncaster road, wakefield registered at the land registry with title number YY113872 and outlined in red on the appended plan. Outstanding
27 September 2019	Delivered on: 2 October 2019 Persons entitled: Banks Property Limited Classification: A registered charge Particulars: 1. all that freehold land at whinney lane, harrogate, west yorkshire forming part of land registry title number NYK463450 edged in red on the plan and. 2. all the mines and minerals and quarries (except stone quarries) under the land referred to in paragraph 1 above forming part of land registry title number NYK454786. And being the entirety of the lands agreed to be sold to the transferee pursuant to the contract. Outstanding
22 April 2016	Delivered on: 5 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land to the north of manchester road, stocksbridge, south yorkshire (being part of the land in title number SYK614875). Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land at wakefield road, lightcliffe, halifax HX3 8TZ being the land in title numbers WYK84450 and WYK84451. Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north side of victoria road, leeds being the land registered with title number YY43084. Outstanding
26 February 2016	Delivered on: 2 March 2016 Persons entitled: Stocksbridge Regeneration Company Limited (5604941) Classification: A registered charge Particulars: Charged with full title guarantee by way of fixed legal mortgage the land to the north of manchester road stocksbridge sheffield shown edged in red on the attached plan. Outstanding
17 October 2022	Delivered on: 21 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2013	Delivered on: 14 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 13 March 2014 Satisfied on: 22 August 2014 Persons entitled: Simon Howard Dobson Classification: A registered charge Particulars: Land at town street carlton wakefield. Title no's YY4351 and WYK106646. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

13 November 2023	Change of details for Stonebridge Homes Group Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
13 November 2023	Director's details changed for Mr John Trevor Sutcliffe on 10 November 2023 (2 pages)
14 August 2023	Full accounts made up to 31 December 2022 (34 pages)
4 August 2023	Director's details changed for Mr Darren Stubbs on 4 August 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
21 October 2022	Registration of charge 072791180010, created on 17 October 2022 (13 pages)
7 October 2022	Satisfaction of charge 072791180008 in full (1 page)
7 October 2022	Satisfaction of charge 072791180007 in full (1 page)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (33 pages)
19 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
10 February 2022	Satisfaction of charge 072791180005 in full (4 pages)
10 February 2022	Satisfaction of charge 072791180004 in full (4 pages)
10 February 2022	Satisfaction of charge 072791180006 in full (4 pages)
10 February 2022	Satisfaction of charge 072791180001 in full (4 pages)
10 February 2022	Satisfaction of charge 072791180003 in full (4 pages)
3 February 2022	Registration of charge 072791180009, created on 31 January 2022 (27 pages)
11 October 2021	Amended full accounts made up to 31 December 2020 (33 pages)
31 July 2021	Change of share class name or designation (2 pages)
30 July 2021	Particulars of variation of rights attached to shares (2 pages)
29 July 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
17 July 2021	Full accounts made up to 31 December 2020 (33 pages)
10 June 2021	Registration of charge 072791180008, created on 4 June 2021 (33 pages)
24 May 2021	Memorandum and Articles of Association (29 pages)
24 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 March 2021	Cessation of Stonebridge Projects Limited as a person with significant control on 21 December 2020 (1 page)
23 March 2021	Cessation of Henry Boot Land Holdings Limited as a person with significant control on 21 December 2020 (1 page)
23 March 2021	Notification of Stonebridge Homes Group Limited as a person with significant control on 21 December 2020 (2 pages)
5 March 2021	Appointment of Mr Steven Errington as a director on 21 December 2020 (2 pages)
18 November 2020	Director's details changed for Mr Darren Stubbs on 1 January 2018 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (32 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
14 July 2020	Change of details for Stonebridge Homes Limited as a person with significant control on 27 December 2017 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Timothy Andrew Roberts as a director on 2 March 2020 (2 pages)
2 October 2019	Registration of charge 072791180007, created on 27 September 2019 (29 pages)
10 September 2019	Full accounts made up to 31 December 2018 (26 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (23 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
27 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
27 December 2017	Change of name notice (2 pages)
27 December 2017	Change of name notice (2 pages)
27 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
14 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,002.00 (7 pages)
14 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,002.00 (7 pages)
14 December 2016	Change of share class name or designation (2 pages)
14 December 2016	Particulars of variation of rights attached to shares (3 pages)
14 December 2016	Particulars of variation of rights attached to shares (3 pages)
14 December 2016	Change of share class name or designation (2 pages)
9 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Registration of charge 072791180006, created on 22 April 2016 (26 pages)
5 May 2016	Registration of charge 072791180006, created on 22 April 2016 (26 pages)
28 April 2016	Registration of charge 072791180004, created on 22 April 2016 (26 pages)
28 April 2016	Registration of charge 072791180005, created on 22 April 2016 (26 pages)
28 April 2016	Registration of charge 072791180004, created on 22 April 2016 (26 pages)
28 April 2016	Registration of charge 072791180005, created on 22 April 2016 (26 pages)
2 March 2016	Registration of charge 072791180003, created on 26 February 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
2 March 2016	Registration of charge 072791180003, created on 26 February 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (20 pages)
28 April 2015	Full accounts made up to 31 December 2014 (20 pages)
22 August 2014	Satisfaction of charge 072791180002 in full (4 pages)
22 August 2014	Satisfaction of charge 072791180002 in full (4 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 March 2014	Registration of charge 072791180002 (8 pages)
13 March 2014	Registration of charge 072791180002 (8 pages)
14 December 2013	Registration of charge 072791180001 (39 pages)
14 December 2013	Registration of charge 072791180001 (39 pages)
10 June 2013	Director's details changed for Mr Darren Stubbs on 8 September 2010 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Director's details changed for Mr Darren Stubbs on 8 September 2010 (2 pages)
10 June 2013	Director's details changed for Mr Darren Stubbs on 8 September 2010 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 May 2013	Full accounts made up to 31 December 2012 (19 pages)
10 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
9 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 September 2010	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom on 8 September 2010 (1 page)
25 June 2010	Appointment of Mr Edward James Boot as a director (3 pages)
25 June 2010	Appointment of John Trevor Sutcliff as a director (3 pages)
25 June 2010	Appointment of John Trevor Sutcliff as a director (3 pages)
25 June 2010	Appointment of Mr Edward James Boot as a director (3 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,000 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,000 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,000 (4 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Stonebridge Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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