Stonebridge Homes Limited
- Company number
- 07279118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2010
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Stonebridge Projects Limited (until 27 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Timothy Andrew | Director | 2 Mar 2020 | 13 Jul 2026 |
| HUTCHINSON, Edward James | Director | 1 Dec 2025 | |
| LITTLEWOOD, Darren Louis | Director | 1 Jan 2016 | |
| STUBBS, Darren | Director | 9 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Land Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2020 |
| Stonebridge Projects Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2020 |
| Stonebridge Homes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2020 |
Accounts
Connections
Owned by
Stonebridge Homes Limited → Stonebridge Homes Group Limited → Henry Boot Land Holdings Limited → Henry Boot PLC
Controls
- Branton Lane Go Management Company Limited (14661979)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Carr Road Deepcar Management Company Limited (15171158)
- Derry Hill Menston Management Company Limited (13325715)
- Fox Valley Management Company Limited (10028290)
- Grainger Park Goldsborough Management Company Limited (14159521)
- Hatfield Lane Armthorpe Management Company Limited (13860260)
- Hatfield Lane Barnby Dun Management Company Limited (17258568)
- Hawbank Field Skipton Management Company Limited (13484957)
- Heathlands (Wakefield) Residents Management Company Limited (14103160)
Directors’ other companies
- HUTCHINSON, Edward James - Director at Henry Boot PLC
- HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
- HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
- HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
- HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
- HUTCHINSON, Edward James - Director at HBB Preston East Ltd
- HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company Limited
- HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
- HUTCHINSON, Edward James - Director at Saltwoodend Limited
- HUTCHINSON, Edward James - Director at Grainger Park Goldsborough Management Company Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad 2 Management Company Limited (13247306)
- Butterfield Quad Management Company Limited (12091892)