Stonebridge Place Management Limited

Active06056478 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Geoffrey Sissmore Shaw
Accounts type
Micro entity
Region
South East
Address
Follers Manor
Whiteway
Alfriston
BN26 5TT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2009
Also at Sagemaster Components Limited, Regalpoint Properties (Edenbridge) Limited, Regalpoint Properties (Sevenoaks) Limited · more companies
United Kingdom
Born December 1961 (64)
Officer history (8 former)
1 October 2025
Resigned Shaw, Geoffrey Sissmore as Secretary
1 October 2025
Resigned Shaw, Anne as Director
23 August 2009
Resigned O'Leary, Sean Paul as Secretary
23 August 2009
Resigned Porter, Tony Howard as Director
23 August 2009
Resigned O'Leary, Sean Paul as Director
22 August 2009
Appointed Shaw, Geoffrey Sissmore as Director
22 August 2009
Appointed Shaw, Geoffrey Sissmore as Secretary
22 August 2009
Appointed Shaw, Anne as Director
17 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2007
Appointed Swift Incorporations Limited as Corporate Director
17 January 2007
Resigned Swift Incorporations Limited as Corporate Director
17 January 2007
Appointed O'Leary, Sean Paul as Secretary
17 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2007
Appointed O'Leary, Sean Paul as Director
17 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2007
Appointed Porter, Tony Howard as Director
17 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1961 (64)
Former controllers (1)
1 October 2025
Ceased Anne Shaw — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates3 November 2026
4 June 2026Registered office address changed
6 November 2025Confirmation statement with updates3 November 2025
20 October 2025Termination of appointment of a secretary
14 October 2025Micro company accounts31 August 2025
Show all recent filings

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