Stonebridge Offices Limited

Company Name	Stonebridge Offices Limited
Company Status	Active
Company Number	07728107
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)
Previous Name	Stonebridge Projects (Park House) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Darren Stubbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(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	04 August 2011(1 day after company formation)
Appointment Duration	12 years, 8 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(4 years, 5 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(8 years, 7 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 Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website

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

1 at £1	Stonebridge Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£480,024
Gross Profit	£194,238
Net Worth	-£181,525
Cash	£48,361
Current Liabilities	£3,333,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

31 August 2017	Delivered on: 4 September 2017 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Subsidiary Undertakings (as Defined in S.1162 of the Companies Act 2006) for the Time Being) Classification: A registered charge Particulars: The freehold land and buildings on the south east side of featherbank avenue, horsforth, leeds and registered at the land registry with title number WYK576253. Outstanding
29 October 2014	Delivered on: 4 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Bartle house, 9 oxford road, bishopsgate, manchester t/no GM550411. Outstanding
19 August 2011	Delivered on: 26 August 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as park house, 24 and 26 st paul's street, leeds, f/h t/no: WYK186129 by way of fixed charge the benefit of all other agreements relating to each property and all rights, title and interest in the insurances see image for full details. Outstanding
19 August 2011	Delivered on: 26 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 November 2023	Change of details for a person with significant control (2 pages)
13 November 2023	Change of details for Stonebridge Homes Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr John Trevor Sutcliffe 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)
14 August 2023	Full accounts made up to 31 December 2022 (27 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Darren Stubbs on 4 August 2023 (2 pages)
4 August 2023	Cessation of Henry Boot Plc as a person with significant control on 4 August 2023 (1 page)
26 September 2022	Satisfaction of charge 2 in full (1 page)
26 September 2022	Satisfaction of charge 1 in full (1 page)
26 September 2022	Satisfaction of charge 077281070004 in full (1 page)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (28 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
17 July 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
18 November 2020	Director's details changed for Mr Darren Stubbs on 1 January 2018 (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (27 pages)
2 March 2020	Appointment of Mr Timothy Andrew Roberts as a director on 2 March 2020 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (27 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
5 August 2019	Change of details for Stonebridge Projects Limited as a person with significant control on 27 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (26 pages)
3 April 2018	Satisfaction of charge 077281070003 in full (1 page)
4 September 2017	Registration of charge 077281070004, created on 31 August 2017 (27 pages)
4 September 2017	Registration of charge 077281070004, created on 31 August 2017 (27 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (25 pages)
16 May 2017	Full accounts made up to 31 December 2016 (25 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)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 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)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (25 pages)
28 April 2015	Full accounts made up to 31 December 2014 (25 pages)
4 November 2014	Registration of charge 077281070003, created on 29 October 2014 (29 pages)
4 November 2014	Registration of charge 077281070003, created on 29 October 2014 (29 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (23 pages)
29 May 2014	Full accounts made up to 31 December 2013 (23 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed stonebridge projects (park house) LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
20 December 2013	Company name changed stonebridge projects (park house) LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
9 September 2011	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
8 September 2011	Resolutions RES13 ‐ Loan facility 16/08/2011 (3 pages)
8 September 2011	Resolutions RES13 ‐ Loan facility 16/08/2011 (3 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 August 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
23 August 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
4 August 2011	Appointment of Mr Edward James Boot as a director (2 pages)
4 August 2011	Director's details changed for Mr Darren Stubbs on 4 August 2011 (2 pages)
4 August 2011	Appointment of Mr John Trevor Sutcliffe as a director (2 pages)
4 August 2011	Appointment of Mr Edward James Boot as a director (2 pages)
4 August 2011	Appointment of Mr John Trevor Sutcliffe as a director (2 pages)
4 August 2011	Director's details changed for Mr Darren Stubbs on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Darren Stubbs on 4 August 2011 (2 pages)
3 August 2011	Incorporation (18 pages)
3 August 2011	Incorporation (18 pages)

Stonebridge Offices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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