Stonebridge Homes Limited

07279118

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Incorporated 09/06/2010

Previously known as

Stonebridge Projects Limited · until 27/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41100

Development of building projects

Officers

Darren Stubbs

director · Since 09/06/2010

British · United Kingdom · Age 58

Darren Louis Littlewood

director · Since 01/01/2016

British · England · Age 51

Timothy Andrew Roberts

director · Since 02/03/2020

British · England · Age 61

Edward James Hutchinson

director · Since 01/12/2025

British · England · Age 49

Former

Edward James Boot

director · Resigned 31/12/2015

John Trevor Sutcliffe

director · Resigned 31/07/2024

Steven Errington

director · Resigned 01/12/2025

Persons with Significant Control

Stonebridge Homes Group Limited

75–100% shares

75–100% votes

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 12065057 · United Kingdom · Private Company Limited By Shares

Notified 21/12/2020

Former PSCs

Henry Boot Land Holdings Limited

Ceased 21/12/2020

Stonebridge Projects Limited

Ceased 21/12/2020

Charges6 outstanding

Charge

outstanding

JENNIFER SUSAN LODGE · GILLIAN CHRISTINE PLATTS · SIMON TIMOTHY HANSON · RICHARD LESLIE CROWE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/03/2026Registered 07/04/2026

Charge

outstanding

DARREN PETER MORLEY

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/01/2025Registered 28/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/01/2025Registered 28/01/2025

Charge

outstanding

HARWORTH ESTATES INVESTMENTS LIMITED · HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

SHEFFIELD CITY COUNCIL

Created 18/04/2024Registered 02/05/2024

Charge

satisfied

SIGLION DEVELOPMENTS LLP

Created 18/04/2024Registered 20/04/2024Satisfied 13/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 17/10/2022Registered 21/10/2022Satisfied 24/05/2024

Charge

satisfied

HADRIAN (RESIDENTIAL) LIMITED (AS THE MORTGAGEE)

Created 31/01/2022Registered 03/02/2022Satisfied 13/12/2024

Charge

satisfied

STRETTON ESTATES WAKEFIELD LIMITED

Created 04/06/2021Registered 10/06/2021Satisfied 07/10/2022

Charge

satisfied

BANKS PROPERTY LIMITED

Created 27/09/2019Registered 02/10/2019Satisfied 07/10/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/04/2016Registered 05/05/2016Satisfied 10/02/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/04/2016Registered 28/04/2016Satisfied 10/02/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/04/2016Registered 28/04/2016Satisfied 10/02/2022

Charge

satisfied

STOCKSBRIDGE REGENERATION COMPANY LIMITED (5604941)

Created 26/02/2016Registered 02/03/2016Satisfied 10/02/2022

Charge

satisfied

SIMON HOWARD DOBSON

Created 20/02/2014Registered 13/03/2014Satisfied 22/08/2014

Charge

satisfied

SANTANDER UK PLC

Created 11/12/2013Registered 14/12/2013Satisfied 10/02/2022

Change History

officer appointed → STUBBS, Darren

2026-06-06

officer appointed → HUTCHINSON, Edward James

2026-06-06

officer appointed → LITTLEWOOD, Darren Louis

2026-06-06

officer appointed → ROBERTS, Timothy Andrew

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Isaacs Building

2026-06-06

ISAACS BUILDING

post town → Sheffield

2026-06-06

SHEFFIELD