Company NameStonebridge (Portugal) Limited
DirectorsPeter Emerson Jones and Anthony Emerson Jones
Company StatusActive
Company Number10130232
CategoryPrivate Limited Company
Incorporation Date18 April 2016(8 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Emerson Jones
Date of BirthMarch 1935 (Born 89 years ago)
NationalityEnglish
StatusCurrent
Appointed18 April 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Anthony Emerson Jones
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMr Varun Maharaj
StatusCurrent
Appointed03 August 2018(2 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Mark Emerson Jones
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMs Anne Catherine Weatherby
StatusResigned
Appointed18 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF

Location

Registered AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return17 April 2024 (1 week, 1 day ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

11 March 2024Termination of appointment of Mark Emerson Jones as a director on 29 February 2024 (1 page)
27 December 2023Accounts for a dormant company made up to 30 April 2023 (5 pages)
19 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 February 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
19 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
21 January 2022Accounts for a dormant company made up to 30 April 2021 (5 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
11 February 2021Accounts for a dormant company made up to 30 April 2020 (5 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 30 April 2019 (5 pages)
26 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (5 pages)
13 August 2018Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
13 August 2018Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
19 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)