Introduction
Watch Company
S
STONEBRIDGE MILLS LTD
STONEBRIDGE MILLS LTD is an active company incorporated on 9 February 2016 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. STONEBRIDGE MILLS LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09996664
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Craven Lodge 37 Victoria Avenue Harrogate, HG1 5PX,
Previous Addresses
5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom
From: 9 February 2016To: 10 August 2023
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Secretary
Appointed 09 Feb 2016
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Secretary
09 Feb 2016
Active
MAUD, Jonathan William
ActiveCoal Road, LeedsLS14 1PQ
Born August 1960
Director
Appointed 09 Feb 2016
MAUD, Jonathan William
Coal Road, LeedsLS14 1PQ
Born August 1960
Director
09 Feb 2016
Active
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
Appointed 09 Feb 2016
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
09 Feb 2016
Active
BALL, Ian Richard
Resigned37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
Appointed 02 Oct 2023
Resigned 01 May 2024
BALL, Ian Richard
37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
02 Oct 2023
Resigned 01 May 2024
Resigned
FINCH, Mark Richard
ResignedCoal Road, LeedsLS14 1PQ
Born May 1967
Director
Appointed 09 Feb 2016
Resigned 28 Feb 2022
FINCH, Mark Richard
Coal Road, LeedsLS14 1PQ
Born May 1967
Director
09 Feb 2016
Resigned 28 Feb 2022
Resigned
ROUND, Jonathon Charles
ResignedElizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 09 Feb 2016
Resigned 09 Feb 2016
ROUND, Jonathon Charles
Elizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
09 Feb 2016
Resigned 09 Feb 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rushbond Plc
ActiveVictoria Avenue, HarrogateHG1 5PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2017
Filing History
37
Description
Type
Date Filed
Document
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
6 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2016