Stonebridge Homes Group Limited

General information

Name:

Stonebridge Homes Group Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 12065057

Incorporation date: 2019-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonebridge Homes Group Limited is established as Private Limited Company, located in Banner Cross Hall, Ecclesall Road South, Sheffield. It's postal code is S11 9PD. The company was set up in 2019. The business registration number is 12065057. The firm's SIC code is 64203 meaning Activities of construction holding companies. Stonebridge Homes Group Ltd filed its latest accounts for the period that ended on 31st December 2022. The business latest confirmation statement was submitted on 23rd June 2023.

In this specific company, a variety of director's tasks up till now have been executed by Timothy R., Darren L. and Darren S.. Amongst these three managers, Darren S. has administered company for the longest period of time, having become a part of officers' team on June 2019.

Financial data based on annual reports

Company staff

Timothy R.

Role: Director

Appointed: 18 December 2020

Latest update: 31 January 2024

Darren L.

Role: Director

Appointed: 18 December 2020

Latest update: 31 January 2024

Darren S.

Role: Director

Appointed: 24 June 2019

Latest update: 31 January 2024

People with significant control

The companies with significant control over the firm are: Henry Boot Land Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the reg no 04570294. Stonebridge Projects Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds, LS18 4QF and was registered as a PSC under the reg no 06682351.

Henry Boot Land Holdings Limited
Address: Isaacs Building 4 Charles Street, 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 04570294
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stonebridge Projects Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06682351
Notified on 24 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 10th Nov 2023 director's details were changed (CH01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
4
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