Company number 01210222
Status Active
Incorporation Date 30 April 1975
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONEBRIDGE ESTATES LIMITED are www.stonebridgeestates.co.uk, and www.stonebridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Stonebridge Estates Limited is a Private Limited Company.
The company registration number is 01210222. Stonebridge Estates Limited has been working since 30 April 1975.
The present status of the company is Active. The registered address of Stonebridge Estates Limited is 168 Thornbury Road Isleworth Middlesex Tw7 4qe. . WITTY, Jean Audrey is a Secretary of the company. WITTY, Jean Audrey is a Director of the company. Secretary WITTY, Peter Richard has been resigned. Director WITTY, Paul James has been resigned. Director WITTY, Peter Richard has been resigned. Director WITTY, Steven Richard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WITTY, Paul James
Resigned: 19 November 2014
Appointed Date: 22 August 2013
58 years old
Persons With Significant Control
Mrs Jean Audrey Witty
Notified on: 11 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more
STONEBRIDGE ESTATES LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 11 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Appointment of Jean Audrey Witty as a secretary on 29 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 95 more events
26 Sep 1978
Accounts made up to 31 January 1978
08 Jul 1977
Accounts made up to 31 January 1977
03 Dec 1976
Accounts made up to 31 January 1976
30 Apr 1975
Certificate of incorporation
14 Apr 1975
Incorporation
10 June 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied
on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the causeway egham surrey; SY483042. By way of fixed…
27 March 1996
Legal charge
Delivered: 29 March 1996
Status: Satisfied
on 21 October 2011
Persons entitled: Lombard North Central PLC
Description: F/H property k/a unit 3 lovett road the causeway egham…
25 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied
on 21 December 2011
Persons entitled: Barclays Bank PLC
Description: 273 abbeydale road, wembley, l/b of brent title no: ngl…
7 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied
on 30 June 1986
Persons entitled: Barclays Bank PLC
Description: F/H 260 abbeydale road wembley in the london borough of…
14 August 1975
Legal charge registered pursuant to order of court d/d 30.10.75
Delivered: 18 November 1975
Status: Satisfied
on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Rowlew house, 272, 272 x abbeydale road, wembley, middlesex.