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Stonegate House Bradford Limited

Stonegate House Bradford Limited is an active company incorporated on 21 January 2004 with the registered office located in Croydon, Greater London. Stonegate House Bradford Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05021720
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Primis, 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Calder Park Court (Leaseholds) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
11/24 Paultons House Resident Company Limited
LSH Residential Cosec Ltd and B-Hive Company Secretarial Services Limited are mutual people.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Empire Apartments (Freehold) Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
Wyle Cop Management Company Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
St. James Court (Spilsby) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Vale Walk (Peterborough) Management Company Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7K
Decreased by £1.8K (-33%)
Total Liabilities
-£1.3K
Decreased by £1.8K (-58%)
Net Assets
£2.4K
Same as previous period
Debt Ratio (%)
35%
Decreased by 21.23% (-38%)
Latest Activity
Michael Andrew Walker Resigned
1 Month Ago on 9 Oct 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Lsh Residential Cosec Ltd Resigned
5 Months Ago on 5 Jun 2025
B-Hive Company Secretarial Services Limited Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Cosec Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Sunil Shah Resigned
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Michael Andrew Walker as a director on 9 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Primis, 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 30 June 2025
Submitted on 30 Jun 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 4 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Primis, 5 Town Hall Street Grimsby Lincolnshire DN31 1HN on 5 June 2025
Submitted on 5 Jun 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Sunil Shah as a director on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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