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Stone Manor (Broadway) Ltd

15741298

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Pauls House, 23 St Pauls Square, Birmingham, B3 1RB
Incorporated 25/05/2024

Previously known as

S P Dodd (Broadway) Ltd · until 14/10/2024

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael John Diskin

director · Since 25/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Steven Peter Dodd

director · Since 25/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 55 other boards

Michael John Diskin

director · Since 25/05/2024

British · United Kingdom · Age 63

Steven Peter Dodd

director · Since 25/05/2024

British · United Kingdom · Age 55

James Alex Costello

director · Since 13/05/2025

British · United Kingdom · Age 48

Former

Mr James Alex Costello

director · Resigned 25/05/2026

Persons with Significant Control

Elevate Property Group Limited

75–100% shares
75–100% votes
Appoint directors

St Pauls House, 23 St Pauls Square, Birmingham, B3 1RB

Reg: 07856407 · Companies House · Limited

Notified 25/05/2024

Charges2 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 12/08/2024Registered 12/08/2024
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 12/08/2024Registered 12/08/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1St Pauls House
2026-06-26

ST PAULS HOUSE

post townBirmingham
2026-06-26

BIRMINGHAM