STOCKBRIDGE HOUSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HJ

Company number 04343224
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016. The most likely internet sites of STOCKBRIDGE HOUSE LIMITED are www.stockbridgehouse.co.uk, and www.stockbridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Stockbridge House Limited is a Private Limited Company. The company registration number is 04343224. Stockbridge House Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Stockbridge House Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary IONS, John Thompson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
Director
CLOUSTON, William David
Appointed Date: 01 March 2002
79 years old
Director
SCHOFIELD, Alan Donald
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 01 February 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 19 December 2001
Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 March 2002
94 years old
Director
PERCY, Michelle Frances
Resigned: 30 September 2016
Appointed Date: 01 March 2002
57 years old
Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 01 March 2002
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STOCKBRIDGE HOUSE LIMITED Events

28 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
12 Apr 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 56 more events
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
04 Jan 2002
New director appointed
04 Jan 2002
New secretary appointed
19 Dec 2001
Incorporation

STOCKBRIDGE HOUSE LIMITED Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal charge
Delivered: 15 March 2004
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H property land at stockbridge newcastle upon tyne…
27 June 2003
Debenture and guarantee
Delivered: 4 July 2003
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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