Stonebridge Cross Management Limited

Active03823556 Private company limited by guarantee
Incorporated
6 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
Also at Milla Park GP Limited, Chesterford Park (General Partner) Limited, Aviva Investors Realtaf Holdco Limited · more companies
British
Born January 1981 (45)
Director · Appointed 28 February 2022
Also at Realtaf Ebbsfleet GP Limited, Realtaf Whitehouse GP Limited, Milla Park GP Limited · more companies
British
Born December 1983 (42)
Director · Appointed 28 February 2022
Also at Atlas Park Management Company Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 19 December 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (22 former)
6 January 2023
Appointed Russell, Tim as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
20 June 2022
Resigned Dawson, Ricky as Director
20 June 2022
Appointed Goodwin, Thomas Edward as Director
28 February 2022
Appointed Duthie, Iain Stewart as Director
28 February 2022
Appointed Staddon, Nick as Director
15 October 2021
Resigned Green, Michael John as Director
6 August 2021
Resigned Travers-Drapes, Rory as Director
6 August 2021
Appointed Dawson, Ricky as Director
31 March 2020
Appointed Travers-Drapes, Rory as Director
11 December 2019
Resigned Levis, Richard John as Director
28 August 2018
Resigned Awford, Robert Francis as Director
19 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 November 2016
Appointed Levis, Richard John as Director
17 November 2016
Appointed Green, Michael John as Director
17 November 2016
Resigned Blackwell, David Steven as Director
17 November 2016
Resigned Long, Graham Stephen as Director
17 November 2016
Appointed Awford, Robert Francis as Director
17 November 2016
Resigned Biscay, Pierre Alain as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Resigned Song, Yang as Director
16 September 2015
Appointed Long, Graham Stephen as Director
12 August 2015
Resigned Groves, Robert as Director
26 September 2014
Resigned Tan, Jin-Wee as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
25 September 2014
Appointed Song, Yang as Director
25 September 2014
Appointed Groves, Robert as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 June 2012
Appointed Tan, Jin-Wee as Director
15 September 2010
Resigned Pinnock, Richard Mark as Director
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Resigned Owen, James Wintringham as Director
15 September 2010
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Stephens, Huw David as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Resigned Small, Jeremy Peter as Secretary
5 February 2010
Appointed Owen, James Wintringham as Director
31 December 2009
Resigned Smith, Stephen Paul as Director
24 June 2005
20 July 2004
Appointed Pinnock, Richard Mark as Director
20 July 2004
Appointed Stephens, Huw David as Director
21 July 2000
Appointed Small, Jeremy Peter as Secretary
21 July 2000
Resigned Hird, Ian as Secretary
6 August 1999
6 August 1999
Appointed Smith, Stephen Paul as Director
6 August 1999
Appointed Hird, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3253947
Former controllers (1)
1 October 2017
Ceased Friends Life Limited — Holds 75–100% of voting rights

Filings 134

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
4 October 2025Full accounts31 December 2024
24 February 2025Second filing for the notification of a person with significant control
12 February 2025Confirmation statement with no updates31 January 2025
Show all 134 filings

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