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Stonebridge Offices Limited
07728107
active
ltd
england wales
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 buildingsOfficers
Former
Edward James Boot
director · Resigned 31/12/2015
John Trevor Sutcliffe
director · Resigned 31/07/2024
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 29/10/2014Registered 04/11/2014Satisfied 03/04/2018
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
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Isaacs Building
2026-06-06ISAACS BUILDING
post town → Sheffield
2026-06-06SHEFFIELD
officer appointed → LITTLEWOOD, Darren Louis
2026-06-06officer appointed → ROBERTS, Timothy Andrew
2026-06-06officer appointed → STUBBS, Darren
2026-06-06