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Stonebridge Mills Ltd
09996664
active
ltd
england wales
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 projectsOfficers
Richard Mark Powell
secretary · Since 09/02/2016
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Craven Lodge
2026-06-06CRAVEN LODGE
post town → Harrogate
2026-06-06HARROGATE
officer appointed → POWELL, Richard Mark
2026-06-06officer appointed → MAUD, Jonathan William
2026-06-06officer appointed → POWELL, Richard Mark
2026-06-06