Menna Overview
Here’s a quick overview of STONEBRIDGE HOLDINGS LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.
STONEBRIDGE HOLDINGS LIMITED
- Company statusactive
- Company No05174535
- Age22 years 4 months Incorporated 8 July 2004
- Officers6
Address
Unit J Howland Business Park, Howland Road, Thame, Oxfordshire, OX9 3GQ, United Kingdom
STONEBRIDGE HOLDINGS LIMITED is an active company incorporated on 8 July 2004 and based in Thame, Oxfordshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Capital Cancellation Shares
4 Years Ago on 07 Jul 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Leslie Reginald | secretary | 08 Jul 2004 | |
| GREEN, Bridget Mary | director | Aug 1970 | 19 Mar 2024 |
| GREEN, John Leslie | director | Feb 1965 | 08 Jul 2004 |
| GREEN, Leslie Reginald | director | Mar 1938 | 08 Jul 2004 |
| GREEN, Peter John Anthony | director | Feb 1970 | 08 Jul 2004 |
| GREEN, Tina Elaine | director | Jan 1969 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leslie Reginald Green | Mar 1938 | 06 Apr 2016 |
| Mr Anthony Arthur Green | Oct 1967 | 06 Apr 2016 |
| Peter John Anthony Green | Feb 1970 | 06 Apr 2016 |
| Mr John Leslie Green | Feb 1965 | 06 Apr 2016 |
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GREEN, Leslie Reginald, GREEN, Bridget Mary, GREEN, John Leslie, GREEN, Peter John Anthony, GREEN, Tina Elaine, GREEN, Anthony Arthur are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
GREEN, Anthony Arthur are mutual persons.
GREEN, Anthony Arthur are mutual persons.
GREEN, Anthony Arthur are mutual persons.
GREEN, Anthony Arthur are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of STONEBRIDGE HOLDINGS LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.