Introduction
Watch Company
S
STONEBRIDGE HOMES GROUP LIMITED
STONEBRIDGE HOMES GROUP LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. STONEBRIDGE HOMES GROUP LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12065057
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England
From: 9 March 2021To: 13 November 2023
1 Featherbank Court Leeds LS18 4QF United Kingdom
From: 24 June 2019To: 9 March 2021
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LITTLEWOOD, Darren Louis
Active4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
Appointed 18 Dec 2020
LITTLEWOOD, Darren Louis
4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
18 Dec 2020
Active
ROBERTS, Timothy Andrew
Active4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
Appointed 18 Dec 2020
ROBERTS, Timothy Andrew
4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
18 Dec 2020
Active
STUBBS, Darren
ActiveFeatherbank Court, LeedsLS18 4QF
Born February 1968
Director
Appointed 24 Jun 2019
STUBBS, Darren
Featherbank Court, LeedsLS18 4QF
Born February 1968
Director
24 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Henry Boot Land Holdings Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2020
Active
LeedsLS18 4QF
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Filing History
50
Description
Type
Date Filed
Document
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
9 March 2026
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2026
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2026
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
7 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2021
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2020