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Stonebridge Mills Ltd

09996664

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

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX
Incorporated 09/02/2016

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Richard Mark Powell

secretary · Since 09/02/2016

Jonathan William Maud

director · Since 09/02/2016

British · Scotland · Age 65

Richard Mark Powell

director · Since 09/02/2016

British · England · Age 59

Former

Jonathon Charles Round

director · Resigned 09/02/2016

Mark Richard Finch

director · Resigned 28/02/2022

Ian Richard Ball

director · Resigned 01/05/2024

Persons with Significant Control

Rushbond Plc

75–100% shares

Craven Lodge 37, Victoria Avenue, Harrogate, HG1 5PX

Reg: 2034991 · England · Limited

Notified 08/02/2017

Charges0 outstanding

Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 03/02/2021Registered 09/02/2021Satisfied 03/12/2024
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 03/02/2021Registered 05/02/2021Satisfied 03/12/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Craven Lodge
2026-06-06

CRAVEN LODGE

post townHarrogate
2026-06-06

HARROGATE

officer appointedPOWELL, Richard Mark
2026-06-06
officer appointedMAUD, Jonathan William
2026-06-06
officer appointedPOWELL, Richard Mark
2026-06-06