Introduction
Watch Company
S
STONEBRIDGE (PORTUGAL) LIMITED
STONEBRIDGE (PORTUGAL) LIMITED is an active company incorporated on 18 April 2016 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONEBRIDGE (PORTUGAL) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10130232
LTD Company
Age
10 Years
Incorporated 18 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (Just now)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Address
Emerson House Heyes Lane Alderley Edge, SK9 7LF,
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 03 Aug 2018
MAHARAJ, Varun
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
03 Aug 2018
Active
JONES, Anthony Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
Appointed 18 Apr 2016
JONES, Anthony Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
18 Apr 2016
Active
JONES, Peter Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 18 Apr 2016
JONES, Peter Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
18 Apr 2016
Active
WEATHERBY, Anne Catherine
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 18 Apr 2016
Resigned 03 Aug 2018
WEATHERBY, Anne Catherine
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
18 Apr 2016
Resigned 03 Aug 2018
Resigned
JONES, Mark Emerson
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
Appointed 18 Apr 2016
Resigned 29 Feb 2024
JONES, Mark Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
18 Apr 2016
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heyes Lane, Alderley EdgeSK9 7LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2017
Emerson Developments (Holdings) Limited
Heyes Lane, Alderley EdgeSK9 7LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2018