Stonegate House Bradford Limited

Active05021720 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew Martyn Grisdale
Andrew James Mitchell
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 June 2025
Grisdale, Andrew Martyn
Director · Appointed 12 November 2020
British
Born January 1958 (68)
Mitchell, Andrew James
Director · Appointed 28 October 2020
British
Born February 1957 (69)
Officer history (16 former)
9 October 2025
Resigned Walker, Michael Andrew as Director
5 June 2025
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
4 June 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 February 2024
Resigned Shah, Sunil as Director
25 September 2023
Resigned Vournas, Georgios, Dr as Director
7 December 2022
Resigned Murie, Roger James as Director
17 February 2022
Appointed Walker, Michael Andrew as Director
17 February 2022
Appointed Shah, Sunil as Director
12 November 2020
Appointed Grisdale, Andrew Martyn as Director
28 October 2020
Appointed Mitchell, Andrew James as Director
27 October 2020
Resigned Hind, Ian as Director
27 October 2020
Resigned Stockdale, Andrew Dominic as Director
11 April 2013
Appointed Vournas, Georgios, Dr as Director
26 March 2013
Resigned Mitchell, Andrew James as Director
26 March 2013
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
26 March 2013
Resigned Latus, William John as Secretary
1 November 2010
Appointed Stockdale, Andrew Dominic as Director
1 October 2010
Appointed Hind, Ian as Director
26 September 2010
Appointed Mitchell, Andrew James as Director
1 July 2010
Appointed Murie, Roger James as Director
1 July 2010
Resigned Latus, William John as Director
30 January 2008
Appointed Latus, William John as Director
24 January 2008
Resigned Welham, Joanne as Director
9 April 2007
Resigned Connor, Christopher Paul as Director
9 April 2007
Appointed Welham, Joanne as Director
22 March 2007
Appointed Connor, Christopher Paul as Director
22 March 2007
Appointed Latus, William John as Secretary
22 March 2007
Resigned Connor, Christopher Paul as Secretary
22 March 2007
Resigned Baker, Russell Ward as Director
21 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 January 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 January 2004
Appointed Connor, Christopher Paul as Secretary
21 January 2004
Appointed Baker, Russell Ward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,399 £2,399 £2,400 £2,400 £2,400 £2,400
Balance sheet detail
202420232022202120202019
Current Assets£4,768£3,702£5,505£7,742£20,095£6,302
Creditors (< 1 year)£2,368£1,302£3,105£5,342£17,696£3,903
Net Current Assets£2,400£2,400£2,400£2,400£2,399£2,399
Shareholder Funds£2,400£2,400£2,400£2,400£2,399£2,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 December 2024
20 February 2026Confirmation statement with updates21 January 2026
16 February 2026Secretary's details changed
13 October 2025Termination of appointment of a director
30 June 2025Appointment of a secretary
Show all recent filings

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