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Stonebridge Homes LTD

Adresa
1 Featherbank Court
Leeds
LS18 4QF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2019
Company Register Name Stonebridge Homes Limited
Company Register Address Isaacs Building
Sheffield
S1 2HS
Company No. 07279118 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Stonebridge Projects Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Stonebridge Homes Group Limited Status: Active Notified: 21/12/2020 Companies House Number: 12065057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Henry Boot Land Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 04570294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stonebridge Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 06682351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Errington, Steven Sheffield Status: Active Notified: 21/12/2020 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Stubbs, Darren Leeds, United Kingdom Status: Active Notified: 09/06/2010 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, John Trevor Sheffield, United Kingdom Status: Active Notified: 17/06/2010 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Branton Lane GO Management Company Limited Status: Active Notified: 14/02/2023 Companies House Number: 14661979 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Garth Hampsthwaite Management Company Limited Status: Active Notified: 24/05/2019 Companies House Number: 12016851 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carr Road Deepcar Management Company Limited Status: Active Notified: 28/09/2023 Companies House Number: 15171158 Nature of Control
  • Significant influence or control
  • gb-flag GB Grainger Park Goldsborough Management Company Limited Status: Active Notified: 08/06/2022 Companies House Number: 14159521 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawbank Field Skipton Management Company Limited Status: Active Notified: 30/06/2021 Companies House Number: 13484957 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heathlands (Wakefield) Residents Management Company Limited Status: Active Notified: 12/05/2022 Companies House Number: 14103160 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merlin Drive BC Management Company Limited Status: Active Notified: 01/02/2023 Companies House Number: 14632938 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Pastures Hibaldstow Management Company Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714127 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Willows Whinney Lane Management Company Limited Status: Active Notified: 27/11/2020 Companies House Number: 13048559 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weyland Road Management Company Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965862 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors