About

Registered Number: 06056478
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Brook House, Mount Pleasant, Crowborough, East Sussex, TN6 2NE

 

Founded in 2007, Stonebridge Place Management Ltd are based in Crowborough in East Sussex. This company has one director listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAW, Geoffrey Sissmore 22 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Sissmore Shaw/
1961-12
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Anne Shaw/
1957-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 14 October 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA01 - Change of accounting reference date 18 November 2009
AP03 - Appointment of secretary 16 November 2009
AD01 - Change of registered office address 09 October 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 02 December 2008
225 - Change of Accounting Reference Date 28 February 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.