Stonebridge Offices Limited

07728107

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/08/2011

Previously known as

Stonebridge Projects (Park House) Limited · until 20/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Darren Stubbs

director · Since 03/08/2011

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 62

Former

Edward James Boot

director · Resigned 31/12/2015

John Trevor Sutcliffe

director · Resigned 31/07/2024

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Persons with Significant Control

Stonebridge Homes Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07279118 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Henry Boot Plc

Ceased 04/08/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (AS DE

Created 31/08/2017Registered 04/09/2017Satisfied 26/09/2022

charge

satisfied

SANTANDER UK PLC

Created 19/08/2011Registered 26/08/2011Satisfied 26/09/2022

charge

satisfied

SANTANDER UK PLC

Created 19/08/2011Registered 26/08/2011Satisfied 26/09/2022

Change History

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