STONEBRIDGE PLACE MANAGEMENT LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2NE

Company number 06056478
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1ST FLOOR BROOK HOUSE, MOUNT PLEASANT, CROWBOROUGH, EAST SUSSEX, TN6 2NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4 . The most likely internet sites of STONEBRIDGE PLACE MANAGEMENT LIMITED are www.stonebridgeplacemanagement.co.uk, and www.stonebridge-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Stonebridge Place Management Limited is a Private Limited Company. The company registration number is 06056478. Stonebridge Place Management Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Stonebridge Place Management Limited is 1st Floor Brook House Mount Pleasant Crowborough East Sussex Tn6 2ne. . SHAW, Geoffrey Sissmore is a Secretary of the company. SHAW, Anne is a Director of the company. SHAW, Geoffrey Sissmore is a Director of the company. Secretary O'LEARY, Sean Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'LEARY, Sean Paul has been resigned. Director PORTER, Tony Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAW, Geoffrey Sissmore
Appointed Date: 22 August 2009
Director
SHAW, Anne
Appointed Date: 22 August 2009
68 years old
Director
SHAW, Geoffrey Sissmore
Appointed Date: 22 August 2009
63 years old

Resigned Directors

Secretary
O'LEARY, Sean Paul
Resigned: 23 August 2009
Appointed Date: 17 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
O'LEARY, Sean Paul
Resigned: 23 August 2009
Appointed Date: 17 January 2007
62 years old
Director
PORTER, Tony Howard
Resigned: 23 August 2009
Appointed Date: 17 January 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Geoffrey Sissmore Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Anne Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

STONEBRIDGE PLACE MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 August 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
...
... and 27 more events
08 Feb 2007
New director appointed
26 Jan 2007
New secretary appointed;new director appointed
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned;director resigned
17 Jan 2007
Incorporation

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