Company NameStonebridge Cross Management Limited
Company StatusActive
Company Number03823556
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 August 1999 (21 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael John Green
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(17 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Richard John Levis
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(17 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Rory Travers-Drapes
Date of BirthApril 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(20 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleSenior Finance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed19 December 2016(17 years, 4 months after company formation)
Appointment Duration3 years, 7 months
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameCharles Sheridan Alexander Maudsley
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Burwood Park Road
Walton On Thames
Surrey
KT12 5LJ
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Yester Road
Chislehurst
Kent
BR7 5HN
Secretary NameIan Hird
NationalityBritish
StatusResigned
Appointed06 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFoxwarren
Elmshott Close Penn
High Wycombe
Buckinghamshire
HP10 8JR
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed21 July 2000(11 months, 2 weeks after company formation)
Appointment Duration10 years, 1 month (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameRichard Mark Pinnock
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(4 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2010)
RoleCompany Director
Correspondence Address16 Chaucer Road
Bedford
Bedfordshire
MK40 2AJ
Director NameMr Huw David Stephens
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(4 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameJames Wintringham Owen
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(10 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Mark Richard Beavis Versey
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 March 2014)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Michael Robert Kipling
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(11 years, 1 month after company formation)
Appointment Duration4 years (resigned 26 September 2014)
RoleActuary
Country of ResidenceEngland
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameJin-Wee Tan
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(12 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 September 2014)
RoleHead Of Investment
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Pierre Alain Biscay
Date of BirthAugust 1979 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2014(15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Robert Groves
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(15 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMrs Yang Song
Date of BirthFebruary 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(15 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Graham Stephen Long
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(16 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2016)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr David Steven Blackwell
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 November 2016)
RoleInvestment Senior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Robert Francis Awford
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2016(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameMr Richard John Levis
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2016(17 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 December 2019)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Secretary NameFriends Life Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 September 2010(11 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 19 December 2016)
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA

Contact

Telephone01306 882030
Telephone regionDorking

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£131,750
Cash£13,931
Current Liabilities£57,115

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 February 2020 (5 months, 2 weeks ago)
Next Return Due31 March 2021 (7 months, 3 weeks from now)

Filing History

3 October 2017Full accounts made up to 31 December 2016 (15 pages)
25 April 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages)
25 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page)
22 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
19 December 2016Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
25 November 2016Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages)
24 November 2016Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages)
24 November 2016Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
24 November 2016Appointment of Mr Michael John Green as a director on 17 November 2016 (2 pages)
24 November 2016Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
24 November 2016Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
9 September 2016Full accounts made up to 31 December 2015 (16 pages)
8 February 2016Annual return made up to 1 February 2016 no member list (5 pages)
2 February 2016Auditor's resignation (1 page)
4 November 2015Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
21 September 2015Full accounts made up to 31 December 2014 (14 pages)
16 September 2015Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
8 September 2015Termination of appointment of Robert Groves as a director on 12 August 2015 (1 page)
3 August 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
19 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
30 April 2015Statement of company's objects (2 pages)
2 March 2015Annual return made up to 1 February 2015 no member list (4 pages)
2 March 2015Annual return made up to 1 February 2015 no member list (4 pages)
30 September 2014Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
29 September 2014Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
18 September 2014Full accounts made up to 31 December 2013 (12 pages)
2 April 2014Termination of appointment of Mark Versey as a director (1 page)
26 February 2014Annual return made up to 1 February 2014 no member list (4 pages)
26 February 2014Annual return made up to 1 February 2014 no member list (4 pages)
15 August 2013Full accounts made up to 31 December 2012 (11 pages)
21 May 2013Annual return made up to 23 April 2013 no member list (4 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
1 August 2012Full accounts made up to 31 December 2011 (11 pages)
4 July 2012Appointment of Jin-Wee Tan as a director (2 pages)
21 May 2012Annual return made up to 23 April 2012 no member list (4 pages)
2 April 2012Register(s) moved to registered inspection location (1 page)
28 March 2012Register inspection address has been changed (1 page)
7 September 2011Full accounts made up to 31 December 2010 (11 pages)
24 May 2011Annual return made up to 23 April 2011 no member list (3 pages)
8 October 2010Termination of appointment of Huw Stephens as a director (2 pages)
8 October 2010Termination of appointment of James Owen as a director (2 pages)
8 October 2010Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010Termination of appointment of Richard Pinnock as a director (2 pages)
8 October 2010Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (11 pages)
15 September 2010Section 519 (1 page)
13 May 2010Annual return made up to 23 April 2010 no member list (3 pages)
26 April 2010Director's details changed for Huw David Stephens on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 February 2010Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010Termination of appointment of Stephen Smith as a director (1 page)
19 October 2009Full accounts made up to 31 December 2008 (11 pages)
15 May 2009Annual return made up to 23/04/09 (3 pages)
29 October 2008Full accounts made up to 31 December 2007 (11 pages)
19 May 2008Director's change of particulars / huw stephens / 14/09/2007 (1 page)
7 May 2008Annual return made up to 23/04/08 (5 pages)
18 October 2007Full accounts made up to 31 December 2006 (11 pages)
16 May 2007Annual return made up to 23/04/07 (5 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
30 May 2006Annual return made up to 23/04/06 (5 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 September 2005Full accounts made up to 31 December 2004 (14 pages)
4 July 2005Director resigned (1 page)
25 May 2005Annual return made up to 23/04/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 August 2004New director appointed (4 pages)
4 August 2004Full accounts made up to 31 December 2003 (13 pages)
2 August 2004New director appointed (3 pages)
16 June 2004Annual return made up to 23/04/04 (4 pages)
15 June 2004Director's particulars changed (1 page)
8 October 2003Full accounts made up to 31 December 2002 (13 pages)
7 May 2003Annual return made up to 23/04/03 (3 pages)
10 March 2003Auditor's resignation (2 pages)
17 July 2002Full accounts made up to 31 December 2001 (11 pages)
14 May 2002Annual return made up to 23/04/02 (4 pages)
20 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
7 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001Annual return made up to 23/04/01 (4 pages)
20 February 2001Director's particulars changed (1 page)
1 September 2000Annual return made up to 06/08/00 (4 pages)
1 September 2000Director's particulars changed (1 page)
2 August 2000Secretary resigned (1 page)
2 August 2000New secretary appointed (2 pages)
7 February 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 August 1999Incorporation (32 pages)