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Company Details

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Company Name STONEBRIDGE HOMES LIMITED
Registered Number 07279118
Registered Office BANNER CROSS HALL
ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PD
 
Trading Address Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
 
Website Address https://www.stonebridgehomes.co.uk
Telephone 01133571100
Incorporation Date 09 Jun 2010
Company Status Active
Company Type Private limited with Share Capital
Accounts Filing Date 04 Aug 2022
Staff Employed 69 (2021)
Principal Activity To build residential housing and subsequently make sales thereof.
Other Activities Development & sell real estate - SIC03 code 7011
Development of building projects - SIC07 code 41100
Other Key Dates Date of Last Annual Return to Registry:
  Accounting Reference Date: 31 Dec 2021

Risk Summary

Credit Rating & Credit Limit Checkaco Credit ratings are given in conjunction with a credit guide figure and are a summary opinion on the risk level (i.e. risk of default) associated with your enquiry subject:- A = Very low risk, B = Low risk, C = Moderate risk, D = High risk, E = No rating - could be set because the company is passive (i.e. not filing accounts). See guide for more info.
* Local credit score, as used by the supplier in the UK, ranging from 1 to 100.
** Augur Score is an empirically-derived commercial credit score ranging from 0 to 600. Predicts the likelihood of business failure within the next 12 months.
Most Recent Rating A Provider Score * 71 Augur Score ** 521 Monthly Limit £415,000.00 Contract Limit £9,900,000.00
The credit limit is calculated using a formula that analyses information from a company's financial accounts and payment record. The credit limit is a recommendation of the total amount of credit that should be outstanding at any one time.

Public Info - County Court Judgments, Scottish Decrees etc

Summary of CCJ's/Scottish Decrees - In England and Wales, county court judgements are legal decisions handed down by county courts. Judgements for monetary sums are entered on the Register of County Court Judgments. If a company settles a CCJ within 30 days, the Registry Trust strikes it off and the record will no longer be visible.
Mortgages / Charges More details from Companies House
Other Filings - Companies House Time-Critical Documents
Event Date
Confirmation Statement 20 Jul 2023
New Accounts Filed 10 Aug 2022
New Accounts Filed 10 Aug 2022
Confirmation Statement 23 Jul 2022
New Accounts Filed 18 Oct 2021
New Accounts Filed 18 Oct 2021
Confirmation Statement 03 Aug 2021
New Accounts Filed 23 Jul 2021
New Accounts Filed 23 Jul 2021
New Board Member Mr S. Errington appointed 09 Mar 2021
More
History
Event 1 27/12/2017: Change of name from STONEBRIDGE PROJECTS LIMITED
Xseption (recorded when unusual patterns of behaviour or financial results have been identified)
None Recorded

Group Structure


Ultimate Parent
Name STONEBRIDGE PROJECTS LIMITED
Address 1 FEATHERBANK COURT, HORSFORTH, LEEDS, LS18 4QF
Registration Id 06682351
 

Parent
Name STONEBRIDGE HOMES GROUP LIMITED
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Registration Id 12065057
 
Subsidiaries
Name STONEBRIDGE OFFICES LIMITED
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Registration Id 07728107
 

Known Directors

Name Mr Steven Errington
Address Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD
Date of Appointment (appointed 21 Dec 2020)
Other Directorships
  FOX VALLEY MANAGEMENT COMPANY LIMITED (10028290 - Active - Accounts Filed)
  VICTORIA GARDENS (HEADINGLEY) MANAGEMENT COMPANY LTD (09752134 - Active - Accounts Filed)
  WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED (06237799 - Active - Accounts Filed)
  GRAINGER PARK GOLDSBOROUGH MANAGEMENT COMPANY LIMITED (14159521 - Active - Newly Incorporated)
  OAKLAND PARK (MASHAM) MANAGEMENT COMPANY LIMITED (14449819 - Active - Newly Incorporated)
  BRANTON LANE GO MANAGEMENT COMPANY LIMITED (14661979 - Active - Newly Incorporated)
  HEATHLANDS (WAKEFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED (14103160 - Active - Newly Incorporated)
  HATFIELD LANE ARMTHORPE MANAGEMENT COMPANY LIMITED (13860260 - Non trading)
  WEYLAND ROAD MANAGEMENT COMPANY LIMITED (11965862 - Non trading)
  KINGSLEY ROAD HARROGATE MANAGEMENT COMPANY LIMITED (11854606 - Non trading)
  MOORLANDS CLECKHEATON MANAGEMENT COMPANY LIMITED (11330399 - Non trading)
  HAWBANK FIELD SKIPTON MANAGEMENT COMPANY LIMITED (13484957 - Non trading)
  DERRY HILL MENSTON MANAGEMENT COMPANY LIMITED (13325715 - Non trading)
  THE WILLOWS WHINNEY LANE MANAGEMENT COMPANY LIMITED (13048559 - Non trading)
  WILLOW CREST CAWOOD MANAGEMENT COMPANY LIMITED (12873462 - Non trading)
  BROOKFIELD GARTH HAMPSTHWAITE MANAGEMENT COMPANY LIMITED (12016851 - Non trading)
Previous Directorships
  STORY CONTRACTING LIMITED (03709861 - Active - Accounts Filed)
  STORY HOMES LIMITED (02275441 - Active - Accounts Filed)
  DERWENTSIDE HOMES LIMITED (05484129 - Converted / Closed)
  GEORGE WIMPEY NORTH EAST LIMITED (04127574 - Non trading)
 
Name Mr Timothy Andrew Roberts
Address Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD
Date of Appointment (appointed 02 Mar 2020)
Other Directorships
  STONEBRIDGE HOMES GROUP LIMITED (12065057 - Active - Accounts Filed)
  HENRY BOOT (MANCHESTER) LIMITED (06051156 - Active - Accounts Filed)
  HENRY BOOT LEASING LIMITED (03248776 - Active - Accounts Filed)
  HENRY BOOT CORNWALL HOUSE LIMITED (11176009 - Active - Accounts Filed)
  HENRY BOOT INVESTMENTS 1 LIMITED (03125802 - Active - Accounts Filed)
  STONEBRIDGE OFFICES LIMITED (07728107 - Active - Accounts Filed)
  HENRY BOOT BIDDENHAM LIMITED (05901324 - Active - Accounts Filed)
  HENRY BOOT CONSTRUCTION LIMITED (02880202 - Active - Accounts Filed)
  MOORE STREET SECURITIES LIMITED (02493145 - Active - Accounts Filed)
  HENRY BOOT 'K' LIMITED (06386834 - Active - Accounts Filed)
  CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED (09889108 - Active - Accounts Filed)
  HALLAM LAND MANAGEMENT LIMITED (02456711 - Active - Accounts Filed)
  INVESTMENTS (NORTH WEST) LIMITED (06956932 - Active - Accounts Filed)
  HENRY BOOT (LAUNCESTON) LIMITED (09276678 - Active - Accounts Filed)
  HENRY BOOT LAND HOLDINGS LIMITED (04570294 - Active - Accounts Filed)
  HENRY BOOT DEVELOPMENTS LIMITED (01390361 - Active - Accounts Filed)
  BANNER PLANT LIMITED (00607575 - Active - Accounts Filed)
  HENRY BOOT PLC (00160996 - Active - Accounts Filed)
  HENRY BOOT ESTATES LIMITED (00276603 - Active - Accounts Filed)
  FIRST NATIONAL HOUSING TRUST LIMITED (00276288 - Active - Accounts Filed)
  HENRY BOOT WENTWORTH LIMITED (01670475 - Active - Accounts Filed)
  BUFFERGONE LIMITED (00389499 - Company is dissolved)
  MIECIO LTD (05777112 - Company is dissolved)
  THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED (04664249 - Company is dissolved)
  BVP PROPERTIES LIMITED (03568129 - Company is dissolved)
  MOORFIELDS NOMINEE 2 LIMITED (07439629 - Company is dissolved)
  MOORFIELDS NOMINEE 1 LIMITED (07439789 - Company is dissolved)
  BLRP FINANCE LIMITED (03418013 - Company is dissolved)
  BLRP LIMITED (03417777 - Company is dissolved)
  BL RANK PROPERTIES LIMITED (03409670 - Company is dissolved)
  HEMNAY LIMITED (05664805 - Company is dissolved)
  PARWICK PROPERTIES LIMITED (FC022362 - Converted / Closed)
  BRITISH LAND FIRMOUNT LIMITED (FC027574 - Converted / Closed)
  ALIPORE (FC027573 - Converted / Closed)
  BRITISH LAND SILVER MOON LIMITED (FC027571 - Converted / Closed)
  RATHMINES PROPERTIES LIMITED (FC027570 - Converted / Closed)
  BRITISH LAND ARCH PROPERTIES LIMITED (FC027569 - Converted / Closed)
  HALLAM HOMES LIMITED (04804157 - Non trading)
  HENRY BOOT SCOTLAND LIMITED (03996796 - Non trading)
  HENRY BOOT & SONS LIMITED (04066798 - Non trading)
  BANNER CROSS HALL LIMITED (04061083 - Non trading)
  HENRY BOOT HOMES LIMITED (04804114 - Non trading)
  CAPITOL PARK PROPERTY SERVICES LIMITED (08795137 - Non trading)
  HENRY BOOT NOTTINGHAM LIMITED (08682793 - Non trading)
  HENRY BOOT SWINDON LIMITED (06051131 - Non trading)
  PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED (08281170 - Non trading)
  HENRY BOOT CONTRACTING LIMITED (07399102 - Non trading)
  HENRY BOOT TAMWORTH LIMITED (05901334 - Non trading)
  HBGP LIMITED (11641976 - Non trading)
  HB ISLAND LIMITED (11641820 - Non trading)
  SALTWOODEND LIMITED (05075297 - Non trading)
  WINTER GROUND LIMITED (04572581 - Non trading)
  HENRY BOOT INNER CITY LIMITED (02145413 - Non trading)
  HENRY BOOT PROJECTS LIMITED (01679963 - Non trading)
Previous Directorships
  STOREY SPACES LTD (10606395 - Active - Accounts Filed)
  NEWMARKET LANE LIMITED (06619104 - Active - Accounts Filed)
  NEWMARKET LANE HOLDING LIMITED (11190054 - Active - Accounts Filed)
  PC CANAL LIMITED (09712919 - Active - Accounts Filed)
  BL DRUMMOND PROPERTIES LIMITED (09806622 - Active - Accounts Filed)
  STOREY OFFICES LIMITED (11417071 - Active - Accounts Filed)
  WIIS CLARGES RETAIL LIMITED (09117243 - Active - Accounts Filed)
  DRAKE CIRCUS LEISURE LIMITED (09190208 - Active - Accounts Filed)
  DRAKE CIRCUS CENTRE LIMITED (09069182 - Active - Accounts Filed)
  WIIS CLARGES OFFICES LIMITED (08707525 - Active - Accounts Filed)
  BL PICCADILLY RESIDENTIAL LIMITED (08707494 - Active - Accounts Filed)
  BL WEST END INVESTMENTS LIMITED (07793483 - Active - Accounts Filed)
  ASHBAND LIMITED (04409592 - Active - Accounts Filed)
  HEMPEL HOTELS LIMITED (02728455 - Active - Accounts Filed)
  WESTMINSTER PROPERTY ASSOCIATION LIMITED (08251671 - Active - Accounts Filed)
  BRITISH LAND PROPERTY SERVICES LIMITED (02366959 - Active - Accounts Filed)
  PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED (04222008 - Active - Accounts Filed)
  BL SHOREDITCH NO. 2 LIMITED (08570558 - Active - Accounts Filed)
  BL SHOREDITCH NO. 1 LIMITED (08570560 - Active - Accounts Filed)
  BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED (08530701 - Active - Accounts Filed)
  BL CHESS LIMITED (08548399 - Active - Accounts Filed)
  HORNDRIFT LIMITED (03871243 - Active - Accounts Filed)
  BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED (08034527 - Active - Accounts Filed)
  MAYFLOWER RETAIL PARK BASILDON LIMITED (07566738 - Active - Accounts Filed)
  THE LEADENHALL DEVELOPMENT COMPANY LIMITED (07426001 - Active - Accounts Filed)
  BL TRITON BUILDING RESIDENTIAL LIMITED (07508029 - Active - Accounts Filed)
  BVP MANAGEMENT COMPANY LIMITED (03588746 - Active - Accounts Filed)
  BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED (06514283 - Active - Accounts Filed)
  MEADOWHALL SHOPPING CENTRE LIMITED (04276642 - Active - Accounts Filed)
  NUGENT SHOPPING PARK LIMITED (06153558 - Active - Accounts Filed)
  BROADGATE (FUNDING) 2005 LIMITED (05316374 - Active - Accounts Filed)
  BF PROPCO (NO.5) LIMITED (05270219 - Active - Accounts Filed)
  334 RAMSBURY OXFORD LIMITED (05270216 - Active - Accounts Filed)
  BF PROPCO (NO.3) LIMITED (05270196 - Active - Accounts Filed)
  BRITISH LAND BROADGATE 2005 LIMITED (05301646 - Active - Accounts Filed)
  BF PROPERTIES (NO.5) LTD (05270039 - Active - Accounts Filed)
  BRITISH LAND FUND MANAGEMENT LIMITED (04450726 - Active - Accounts Filed)
  BRITISH LAND CITY OFFICES LIMITED (03946069 - Active - Accounts Filed)
  BROADGATE (CASH MANAGEMENT) LIMITED (03724284 - Active - Accounts Filed)
  BROADGATE (LENDING) LIMITED (03724277 - Active - Accounts Filed)
  CAVENDISH GEARED LIMITED (02779045 - Active - Accounts Filed)
  MEADOWHALL CENTRE (1999) LIMITED (02261117 - Active - Accounts Filed)
  LHR 152 LIMITED (01543907 - Active - Accounts Filed)
  MEADOWHALL CONTRACTS LIMITED (06805596 - Active - Accounts Filed)
  10 TRITON STREET LIMITED (07912929 - Active - Accounts Filed)
  20 TRITON STREET LIMITED (07912927 - Active - Accounts Filed)
  BL BLUEBUTTON 2014 LIMITED (09048771 - Active - Accounts Filed)
  10 BROCK STREET LIMITED (07401699 - Active - Accounts Filed)
  20 BROCK STREET LIMITED (07401697 - Active - Accounts Filed)
  17-19 BEDFORD STREET LIMITED (07398971 - Active - Accounts Filed)
  BL HOLDINGS 2010 LIMITED (07353966 - Active - Accounts Filed)
  MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED (04276612 - Active - Accounts Filed)
  BLUEBUTTON PROPERTIES UK LIMITED (07018582 - Active - Accounts Filed)
  CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED (03523833 - Active - Accounts Filed)
  TBL (BROMLEY) LIMITED (03840206 - Active - Accounts Filed)
  BLUEBUTTON (12702) LIMITED (07058464 - Active - Accounts Filed)
  MEADOWHALL (MLP) LIMITED (05979736 - Active - Accounts Filed)
  BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED (06002154 - Active - Accounts Filed)
  BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED (06002148 - Active - Accounts Filed)
  BL CITY OFFICES HOLDING COMPANY LIMITED (06002147 - Active - Accounts Filed)
  EUSTON TOWER LIMITED (06024920 - Active - Accounts Filed)
  1 & 4 & 7 TRITON LIMITED (06024918 - Active - Accounts Filed)
  BL LOGISTICS INVESTMENT LIMITED (05860847 - Active - Accounts Filed)
  CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352 - Active - Accounts Filed)
  MEADOWHALL CENTRE LIMITED (03918066 - Active - Accounts Filed)
  BLU SECURITIES LIMITED (03323061 - Active - Accounts Filed)
  BRITISH LAND IN TOWN RETAIL LIMITED (03325066 - Active - Accounts Filed)
  BRITISH LAND PROPERTY MANAGEMENT LIMITED (02893197 - Active - Accounts Filed)
  338 EUSTON ROAD LIMITED (02884931 - Active - Accounts Filed)
  YORK HOUSE W1 LIMITED (02873163 - Active - Accounts Filed)
  EXCHANGE SQUARE MANAGEMENT LIMITED (02037400 - Active - Accounts Filed)
  BROADGATE SOUTH MANAGEMENT LIMITED (01881630 - Active - Accounts Filed)
  BL DONCASTER WHEATLEY LIMITED (07780272 - Active - Accounts Filed)
  BL BRADFORD FORSTER LIMITED (07780266 - Active - Accounts Filed)
  LANDAID CHARITABLE TRUST LIMITED (02049135 - Active - Accounts Filed)
  BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457 - Active - Accounts Filed)
  BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED (07316419 - Active - Accounts Filed)
  CITY RESIDENTIAL HOLDINGS LIMITED (06049158 - Active - Accounts Filed)
  BL RETAIL PROPERTIES 3 LIMITED (04869976 - Active - Accounts Filed)
  BL NEWPORT LIMITED (04967720 - Active - Accounts Filed)
  ST. STEPHENS SHOPPING CENTRE LIMITED (04931198 - Active - Accounts Filed)
  BF PROPCO (NO.13) LIMITED (05270274 - Active - Accounts Filed)
  THE MARY STREET ESTATE LIMITED (00042579 - Active - Accounts Filed)
  B.L.HOLDINGS LIMITED (00000529 - Active - Accounts Filed)
  MORRISONS HOLDINGS LIMITED (00228258 - Active - Accounts Filed)
  ADAMANT INVESTMENT CORPORATION LIMITED (00225149 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 2 LIMITED (09400541 - Active - Accounts Filed)
  BL OSNABURGH ST RESIDENTIAL LTD (06874523 - Active - Accounts Filed)
  BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED (06849369 - Active - Accounts Filed)
  TESCO AQUA (GP) LIMITED (05721654 - Active - Accounts Filed)
  LINESTAIR LIMITED (05656174 - Active - Accounts Filed)
  BRITISH LAND PROPERTIES LIMITED (03546602 - Active - Accounts Filed)
  LONEBRIDGE UK LIMITED (03292034 - Active - Accounts Filed)
  PILLAR DENTON LIMITED (02982293 - Active - Accounts Filed)
  350 EUSTON ROAD LIMITED (02869622 - Active - Accounts Filed)
  BRITISH LAND OFFICES (NON-CITY) LIMITED (02740378 - Active - Accounts Filed)
  MOORAGE (PROPERTY DEVELOPMENTS) LIMITED (01185513 - Active - Accounts Filed)
  18-20 CRAVEN HILL GARDENS LIMITED (07667839 - Active - Accounts Filed)
  BAYEAST PROPERTY CO LIMITED (00635800 - Active - Accounts Filed)
  BRITISH LAND INDUSTRIAL LIMITED (00643370 - Active - Accounts Filed)
  BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920 - Active - Accounts Filed)
  SWISS CENTRE LIMITED (00764122 - Active - Accounts Filed)
  RI TSC MILTON KEYNES LIMITED (03854370 - Active - Accounts Filed)
  MEADOWHALL FINANCE PLC (05987141 - Active - Accounts Filed)
  OSNABURGH STREET LIMITED (05886735 - Active - Accounts Filed)
  BL DEPARTMENT STORES HOLDING COMPANY LIMITED (06002135 - Active - Accounts Filed)
  BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED (06002133 - Active - Accounts Filed)
  BL RETAIL HOLDING COMPANY LIMITED (05995033 - Active - Accounts Filed)
  BL RESIDUAL HOLDING COMPANY LIMITED (05995030 - Active - Accounts Filed)
  BL OFFICE HOLDING COMPANY LIMITED (05995028 - Active - Accounts Filed)
  BL INTERMEDIATE HOLDING COMPANY LIMITED (05995026 - Active - Accounts Filed)
  BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED (05995024 - Active - Accounts Filed)
  UNION PROPERTY HOLDINGS (LONDON) LIMITED (00423829 - Active - Accounts Filed)
  BLD (A) LIMITED (00467242 - Active - Accounts Filed)
  GILTBROOK RETAIL PARK NOTTINGHAM LIMITED (05469323 - Active - Accounts Filed)
  TPP INVESTMENTS LIMITED (04843814 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 6 LIMITED (09400414 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 5 LIMITED (09400413 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 3 LIMITED (09400411 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 4 LIMITED (09400409 - Active - Accounts Filed)
  BL BROADGATE FRAGMENT 1 LIMITED (09400407 - Active - Accounts Filed)
  PLYMOUTH RETAIL LIMITED (10368557 - Active - Accounts Filed)
  STOCKTON RETAIL PARK LIMITED (05489810 - Active - Accounts Filed)
  ORBITAL SHOPPING PARK SWINDON LIMITED (05489767 - Active - Accounts Filed)
  BRITISH LAND (JOINT VENTURES) LIMITED (04682740 - Active - Accounts Filed)
  MEADOWHALL TRAINING LIMITED (04540802 - Active - Accounts Filed)
  MSC (CASH MANAGEMENT) LIMITED (04276631 - Active - Accounts Filed)
  MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED (04276590 - Active - Accounts Filed)
  INSISTMETAL 2 LIMITED (04181514 - Active - Accounts Filed)
  BLD (EBURY GATE) LIMITED (03863852 - Active - Accounts Filed)
  TBL PROPERTIES LIMITED (03863190 - Active - Accounts Filed)
  TESCO BURY LIMITED (03854371 - Active - Accounts Filed)
  RI TSC PETERBOROUGH LIMITED (03854623 - Active - Accounts Filed)
  201 BISHOPSGATE LIMITED (03619486 - Active - Accounts Filed)
  TESCO TLB PROPERTIES LIMITED (03159425 - Active - Accounts Filed)
  INSISTMETAL 2 LIMITED (04181514 - Active - Accounts Filed)
  WOKING PEACOCKS LIMITED (03487872 - Analysed - Query raised)
  RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED (05610738 - Analysed - Query raised)
  HILDEN PROPERTIES LIMITED (NI062887 - Company is dissolved)
  CHANTWAY LIMITED (05347445 - Company is dissolved)
  ST JAMES PARADE (43) LIMITED (05078335 - Company is dissolved)
  BL GP CHESS NO. 1 LIMITED (08572585 - Company is dissolved)
  BL CHESS GP LIMITED (08572582 - Company is dissolved)
  BROADGATE (FUNDING) PLC (03724266 - Company is dissolved)
  BL CLIFTON MOOR LIMITED (07508019 - Company is dissolved)
  MANBRIG PROPERTIES (00848103 - Company is dissolved)
  BRITISH LAND RETAIL WAREHOUSES LIMITED (02831648 - Company is dissolved)
  SENTMODEL COMPANY (02834098 - Company is dissolved)
  THE BRITISH LAND (T) PARTNERSHIP PROPERTIES (03504614 - Company is dissolved)
  ORACLEFORM LIMITED (03512992 - Company is dissolved)
  REBOLINE LIMITED (03702408 - Company is dissolved)
  TBL (BRENT PARK) LIMITED (03852947 - Company is dissolved)
  SUNRISE (ASHFORD) LIMITED (03825477 - Company is dissolved)
  BVP PLOT C1 LIMITED (03919871 - Company is dissolved)
  TBL (LISNAGELVIN) LIMITED (03853983 - Company is dissolved)
  BOWLER LIMITED (04478966 - Company is dissolved)
  BF PROPCO (NO.22) LIMITED (05270305 - Company is dissolved)
  BF PROPCO (NO.7) LIMITED (05270303 - Company is dissolved)
  BF PROPCO (NO.23) LIMITED (05270302 - Company is dissolved)
  BF PROPCO (NO.14) LIMITED (05270298 - Company is dissolved)
  BF PROPCO (NO.21) LIMITED (05270253 - Company is dissolved)
  BF PROPCO (NO.6) LIMITED (05270241 - Company is dissolved)
  BF PROPCO (NO.11) LIMITED (05270238 - Company is dissolved)
  BF PROPCO (NO.20) LIMITED (05270210 - Company is dissolved)
  BF PROPCO (NO.8) LIMITED (05270201 - Company is dissolved)
  BF PROPCO (NO.2) LIMITED (05270170 - Company is dissolved)
  BF PROPCO (NO.4) LIMITED (05270137 - Company is dissolved)
  BF PROPCO (NO.19) LIMITED (05270113 - Company is dissolved)
  BF PROPCO (NO.15) LIMITED (05270107 - Company is dissolved)
  BRITISH LAND CITY 2005 LIMITED (05301625 - Company is dissolved)
  BF PROPCO (NO.17) LIMITED (05270049 - Company is dissolved)
  BF PROPCO (NO.18) LIMITED (05270031 - Company is dissolved)
  BLAXMILL (THIRTY) LIMITED (05282747 - Company is dissolved)
  PROJECT SPIRIT TARGET LIMITED (05215386 - Company is dissolved)
  CORNISH RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED (05159700 - Company is dissolved)
  CLIVARA LIMITED (05137615 - Company is dissolved)
  BLD (SJ) INVESTMENTS LIMITED (04484750 - Company is dissolved)
  2 PLANTATION PLACE LIMITED (04513273 - Company is dissolved)
  CAPLEX LIMITED (04513268 - Company is dissolved)
  LUCTOR (04471796 - Company is dissolved)
  CIRCLETREE LIMITED (04413271 - Company is dissolved)
  FOSSILITE LIMITED (04413260 - Company is dissolved)
  STRIKELIGHT (04407967 - Company is dissolved)
  BL (NURSLING 1A) LIMITED (04416794 - Company is dissolved)
  COMGENIC LIMITED (04425658 - Company is dissolved)
  DEVELOPDICE LIMITED (04408092 - Company is dissolved)
  SUNCOM PROPERTIES LIMITED (04400220 - Company is dissolved)
  WINLAND LIMITED (04388116 - Company is dissolved)
  BASICPRAISE LIMITED (04160792 - Company is dissolved)
  VITALCREATE (04160621 - Company is dissolved)
  SHINEGRAIN (04160614 - Company is dissolved)
  BALSENIA LIMITED (04147427 - Company is dissolved)
  BVP FINANCING LIMITED (04058739 - Company is dissolved)
  BL GAZELEY LIMITED (04056302 - Company is dissolved)
  COLTHROP MILL DEVELOPMENTS LIMITED (04056291 - Company is dissolved)
  RAVENSBANK LIMITED (04056179 - Company is dissolved)
  COLTHROP MILL LIMITED (04056196 - Company is dissolved)
  RAVENSBANK DEVELOPMENTS LIMITED (04056160 - Company is dissolved)
  TRAVELNEED LIMITED (03948244 - Company is dissolved)
  BLYTHE VALLEY INNOVATION CENTRE LIMITED (03947580 - Company is dissolved)
  BUSTONI LIMITED (03946078 - Company is dissolved)
  BVP PLOT E1 LIMITED (03945323 - Company is dissolved)
  BLF (DARLINGTON) 6 LIMITED (03937531 - Company is dissolved)
  BLF (CHICHESTER) 5 LIMITED (03937518 - Company is dissolved)
  BLF (CARLISLE) 4 LIMITED (03937516 - Company is dissolved)
  BLF (CARDIFF) 3 LIMITED (03937515 - Company is dissolved)
  BLF (GUILDFORD) 2 LIMITED (03937514 - Company is dissolved)
  BLF (CAMBERLEY) 1 LIMITED (03937512 - Company is dissolved)
  BLF (PERTH) 15 LIMITED (03938664 - Company is dissolved)
  BLF (PLYMOUTH) 14 LIMITED (03938661 - Company is dissolved)
  BLF (MIDDLESBROUGH) 13 LIMITED (03938660 - Company is dissolved)
  BLF (GRIMSBY) 8 LIMITED (03938581 - Company is dissolved)
  BLF (LINCOLN) 12 LIMITED (03938657 - Company is dissolved)
  BLF (LEEDS) 11 LIMITED (03938656 - Company is dissolved)
  BLF (LEAMINGTON SPA) 10 LIMITED (03938651 - Company is dissolved)
  BLF (HULL) 9 LIMITED (03938650 - Company is dissolved)
  BLF (DONCASTER) 7 LIMITED (03938575 - Company is dissolved)
  SUNRISE (NORTH SHIELDS) LIMITED (03825775 - Company is dissolved)
  BLU NYBIL LIMITED (03716947 - Company is dissolved)
  SEACROFT GREEN CENTRE LIMITED (03703717 - Company is dissolved)
  VYSON (03619752 - Company is dissolved)
  CAVAT LIMITED (03488529 - Company is dissolved)
  CAVAT II LIMITED (03488517 - Company is dissolved)
  INSISTMETAL LIMITED (03471315 - Company is dissolved)
  CASEGOOD ENTERPRISES (02928845 - Company is dissolved)
  THE RETAIL & WAREHOUSE COMPANY LIMITED (02904114 - Company is dissolved)
  BLACKWALL (2&3) (02702947 - Company is dissolved)
  BLACKWALL (4) (02702952 - Company is dissolved)
  LEAMOUTH CONSTRUCTION (4) LIMITED (02702951 - Company is dissolved)
  BL (SP) INVESTMENT (3) LIMITED (02446636 - Company is dissolved)
  BL (SP) INVESTMENT (2) LIMITED (02446635 - Company is dissolved)
  FINSBURY AVENUE (PHASE 4) LIMITED (02433864 - Company is dissolved)
  FOCUSJUST LIMITED (02276142 - Company is dissolved)
  BUILDING FACILITY (LONDON) LIMITED (02273536 - Company is dissolved)
  LOCKGREEN LIMITED (02261740 - Company is dissolved)
  BL MEADOWHALL NO 1 (02269493 - Company is dissolved)
  BL MEADOWHALL NO 5 (02243523 - Company is dissolved)
  BL MEADOWHALL NO 2 LIMITED (02254906 - Company is dissolved)
  GUILD HOUSE BUSINESS CENTRE (02093234 - Company is dissolved)
  SNOWDANCE PROPERTIES (02081348 - Company is dissolved)
  FINSBURY AVENUE ESTATES LIMITED (01526447 - Company is dissolved)
  BL MEADOWHALL NO 3 (01337176 - Company is dissolved)
  BLD ESTATES LIMITED (01101242 - Company is dissolved)
  BLD HOLDINGS LIMITED (01088938 - Company is dissolved)
  CORDERGRANGE (01066610 - Company is dissolved)
  1-2 LOGAN PLACE LIMITED (07355441 - Company is dissolved)
  BL OLDHAM LIMITED (06001557 - Company is dissolved)
  BL OLDHAM (GP) LIMITED (06001550 - Company is dissolved)
  GREEN TEA LIMITED (03970405 - Company is dissolved)
  DREAMSIDE LIMITED (04168253 - Company is dissolved)
  BVP PLOT A3 LIMITED (04286401 - Company is dissolved)
  BVP PLOT P3 LIMITED (04339788 - Company is dissolved)
  MOODYBLUE LIMITED (04413257 - Company is dissolved)
  BRITISH LAND REGENERATION LIMITED (04416777 - Company is dissolved)
  PHILTOR LIMITED (04471789 - Company is dissolved)
  BVP PLOT F1 LIMITED (04471780 - Company is dissolved)
  SARTWAY LIMITED (04593829 - Company is dissolved)
  FILABAN LIMITED (04558190 - Company is dissolved)
  MELLINSFORD LIMITED (05693571 - Company is dissolved)
  DARKFORD LIMITED (05693570 - Company is dissolved)
  ASHMELL LIMITED (05693568 - Company is dissolved)
  MILLNER LIMITED (05693567 - Company is dissolved)
  PLANZONE LIMITED (05693565 - Company is dissolved)
  PELLINFORD LIMITED (05693564 - Company is dissolved)
  BL (CPG) NO.1 LIMITED (06001556 - Company is dissolved)
  BL (CPG) NO. 2 LIMITED (06001554 - Company is dissolved)
  BRITISH LAND AQUA PARTNERSHIP (2) LIMITED (06024921 - Company is dissolved)
  BRITISH LAND AQUA PARTNERSHIP LIMITED (06024919 - Company is dissolved)
  TESCO AQUA (FINCO1) LIMITED (05888959 - Company is dissolved)
  VANUDEN (GENERAL PARTNER) LIMITED (05054117 - Company is dissolved)
  TESCO TLB PONTYPRIDD LIMITED (04967625 - Company is dissolved)
  TESCO TLB NOTTINGHAM LIMITED (04967624 - Company is dissolved)
  TESCO TLB BARNSTAPLE LIMITED (04967623 - Company is dissolved)
  TESCO TLB FINANCE LIMITED (04967622 - Company is dissolved)
  URBAN ESTATES MANAGEMENT LIMITED (04969382 - Company is dissolved)
  BVP PLOT D1 LIMITED (04237049 - Company is dissolved)
  SABREX (04138151 - Company is dissolved)
  BVP PLOT P2 LIMITED (03926494 - Company is dissolved)
  VASAIL (03912719 - Company is dissolved)
  BVP PLOT P1 LIMITED (03813696 - Company is dissolved)
  BL FRASER LIMITED (03689769 - Company is dissolved)
  BVP INVESTMENTS LIMITED (03568136 - Company is dissolved)
  BLU HOLDINGS LIMITED (03325068 - Company is dissolved)
  BLU INVESTMENTS LIMITED (03325064 - Company is dissolved)
  135 BISHOPSGATE FINANCING (03226997 - Company is dissolved)
  BRITISH LAND HERCULES NO.4 LIMITED (03108851 - Company is dissolved)
  MOREDALE PROPERTIES LIMITED (02880067 - Company is dissolved)
  ZALO PROPERTIES LIMITED (02880060 - Company is dissolved)
  NALBAIN LIMITED (02884929 - Company is dissolved)
  NAVCONE PROPERTIES LIMITED (02873166 - Company is dissolved)
  BL CITY ESTATES (02773808 - Company is dissolved)
  BRITISH LAND HIF LIMITED (02774183 - Company is dissolved)
  FELL PROPERTY MANAGEMENT (02671020 - Company is dissolved)
  L & H DEVELOPMENTS LIMITED (02662561 - Company is dissolved)
  NAMESYSTEM LIMITED (02655909 - Company is dissolved)
  LUDGATE FINANCE (02560524 - Company is dissolved)
  BL CITY HOLDINGS (02546516 - Company is dissolved)
  MEADOWHALL GAMES LIMITED (02540905 - Company is dissolved)
  COREKEY (02402327 - Company is dissolved)
  BL (SP) ST. BOTOLPH'S LIMITED (02383239 - Company is dissolved)
  BL (SP) (KNOWLE GREEN) (02385693 - Company is dissolved)
  EXCHANGE HOUSE INVESTMENTS (02358752 - Company is dissolved)
  175 BISHOPSGATE LIMITED (02358667 - Company is dissolved)
  LUDGATE PHASE 5 (02362497 - Company is dissolved)
  ONE HUNDRED NEW BRIDGE STREET LIMITED (02362494 - Company is dissolved)
  DENEMINI (02368039 - Company is dissolved)
  MANTASINGLE (02230841 - Company is dissolved)
  TABERNA PROPERTIES (02227613 - Company is dissolved)
  BROADGATE (AMA) (02064365 - Company is dissolved)
  BROADGATE EXCHANGE SQUARE (02060949 - Company is dissolved)
  LEAMOUTH CONSTRUCTION (2&3) (02048476 - Company is dissolved)
  EXCHANGE HOUSE HOLDINGS LIMITED (02037407 - Company is dissolved)
  BROADGATE PHASE 13 (02048474 - Company is dissolved)
  ALPHAFORM (NO. EIGHT) LIMITED (02037401 - Company is dissolved)
  155 BISHOPSGATE (02037404 - Company is dissolved)
  135 BISHOPSGATE LIMITED (02037403 - Company is dissolved)
  LUDGATE SERVICES LIMITED (02037399 - Company is dissolved)
  LUDGATE (2) (02048099 - Company is dissolved)
  GROVEWOOD MANAGEMENT LIMITED (02044733 - Company is dissolved)
  LEAMOUTH CONSTRUCTION COMPANY LIMITED (02048874 - Company is dissolved)
  PROJECT SUNRISE PROPERTIES LIMITED (02043282 - Company is dissolved)
  FOUR BROADGATE LIMITED (01881634 - Company is dissolved)
  SIX BROADGATE LIMITED (01881641 - Company is dissolved)
  BL (SP) CONSTRUCTION (01697785 - Company is dissolved)
  PROJECT SUNRISE INVESTMENTS LIMITED (01458009 - Company is dissolved)
  ADSHILTA LIMITED (01052683 - Company is dissolved)
  PROMAN LIMITED (01028170 - Company is dissolved)
  CARECCA LIMITED (SC064123 - Company is dissolved)
  LEGAL & GENERAL KINGSTON UPON HULL LIMITED (07780250 - Company is dissolved)
  BL CWMBRAN LIMITED (07780251 - Company is dissolved)
  THE HALE (HOLDINGS) LIMITED (00568071 - Company is dissolved)
  CITY WALL PROPERTIES LIMITED (00632159 - Company is dissolved)
  BLD ESTATE AGENTS LIMITED (00575131 - Company is dissolved)
  KINGSGATE INVESTMENT COMPANY LIMITED (00561683 - Company is dissolved)
  JASON ESTATES (00645862 - Company is dissolved)
  MOUNTSFIELD PROPERTIES (00602264 - Company is dissolved)
  BVP HOLDINGS LIMITED (04969780 - Company is dissolved)
  BF PROPCO (NO.16) LIMITED (05270086 - Company is dissolved)
  BF PROPCO (NO.1) LIMITED (05270158 - Company is dissolved)
  BL GUARANTEECO LIMITED (05403335 - Company is dissolved)
  BF PROPCO (NO.9) LIMITED (05270270 - Company is dissolved)
  BLAXMILL (TWENTY-NINE) LIMITED (05279010 - Company is dissolved)
  RIGPHONE LIMITED (05591740 - Company is dissolved)
  GALLAR LIMITED (05621330 - Company is dissolved)
  DERBY INVESTMENT HOLDINGS LIMITED (00040492 - Company is dissolved)
  EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE) (00041764 - Company is dissolved)
  CHATSWORTH INVESTMENTS (1988) (00050246 - Company is dissolved)
  SELECTED LAND AND PROPERTY COMPANY, (00228839 - Company is dissolved)
  CAPITAL AND COUNTIES FREEHOLD EQUITY TRUST LIMITED (00295557 - Company is dissolved)
  WEST LONDON LEASEHOLDS LIMITED (00279600 - Company is dissolved)
  CITY WALL (HOLDINGS) LIMITED (00228008 - Company is dissolved)
  RANSOM & LUCK (00304063 - Company is dissolved)
  CLARENDON PROPERTY COMPANY (00276997 - Company is dissolved)
  CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690 - Company is dissolved)
  KENTISH HOTELS (00345843 - Company is dissolved)
  REAL PROPERTY AND FINANCE CORPORATION LIMITED (00315014 - Company is dissolved)
  BL (SP) INVESTMENT (1) LIMITED (02456016 - Company is dissolved)
  VELLIN LIMITED (05740710 - Company is dissolved)
  BEXILE LIMITED (05738899 - Company is dissolved)
  HILCOY LIMITED (05693664 - Company is dissolved)
  EMERET LIMITED (05693680 - Company is dissolved)
  AMBRIN LIMITED (05693672 - Company is dissolved)
  KANDRON LIMITED (05693588 - Company is dissolved)
  LETNAY LIMITED (05693587 - Company is dissolved)
  HEPPELL LIMITED (05693586 - Company is dissolved)
  RADDAN LIMITED (05693585 - Company is dissolved)
  ELLISTIC LIMITED (05693572 - Company is dissolved)
  RALFORD LIMITED (05693561 - Company is dissolved)
  STEDLAN LIMITED (05612182 - Company is dissolved)
  ALMANAY LIMITED (05623161 - Company is dissolved)
  JASPIN LIMITED (05586759 - Company is dissolved)
  LUDGATE WEST LIMITED (04882129 - Company is dissolved)
  51 LIME STREET (04882126 - Company is dissolved)
  BL WEST ( 1 FLEET PLACE) LIMITED (04007746 - Company is dissolved)
  BL WEST (10 FLEET PLACE) LIMITED (04007742 - Company is dissolved)
  BL WEST (100 NEW BRIDGE STREET) LIMITED (04007740 - Company is dissolved)
  SUNRISE (LINCOLN) LIMITED (03885268 - Company is dissolved)
  BVP PLOT G LIMITED (03776764 - Company is dissolved)
  BVP PLOT D2 LIMITED (03776756 - Company is dissolved)
  THE BEEHIVE CENTRE CAMBRIDGE LIMITED (03671526 - Company is dissolved)
  BLU (M) LIMITED (03675605 - Company is dissolved)
  BLU (WALSALL) (03675610 - Company is dissolved)
  8/10 THROGMORTON AVENUE LIMITED (03669490 - Company is dissolved)
  ZARTIN LIMITED (03673098 - Company is dissolved)
  VAROT LIMITED (03664276 - Company is dissolved)
  BLU MANAGEMENT SERVICES LIMITED (03551003 - Company is dissolved)
  SHAPELOGIC LIMITED (03521251 - Company is dissolved)
  CORNBAY PROPERTIES LIMITED (02869624 - Company is dissolved)
  SWALLOW RISE PROPERTIES LIMITED (02869620 - Company is dissolved)
  STERLING ESTATES (02873268 - Company is dissolved)
  CAVENDISH GEARED II LIMITED (02847571 - Company is dissolved)
  TWEED PREMIER 3 LIMITED (02847988 - Company is dissolved)
  TWEED PREMIER 2 LIMITED (02847985 - Company is dissolved)
  TWEED PREMIER 1 LIMITED (02847978 - Company is dissolved)
  F.R.P. INVESTMENTS (02631785 - Company is dissolved)
  ISSUEFUTURE LIMITED (02640417 - Company is dissolved)
  AGENTPRIDE (02624745 - Company is dissolved)
  MEADOWHALL OASIS LIMITED (02499857 - Company is dissolved)
  BROADGATE INTERIOR CONSTRUCTION (02342191 - Company is dissolved)
  ONE FLEET PLACE LIMITED (02342174 - Company is dissolved)
  TEN FLEET PLACE (02342177 - Company is dissolved)
  THE BRITISH LAND CORPORATION LIMITED (02330688 - Company is dissolved)
  BRITISH LAND OFFICES NO.1 LIMITED (02338232 - Company is dissolved)
  WHITEAPPLE DEVELOPMENTS LIMITED (02185329 - Company is dissolved)
  TURNLOCK SECURITIES (02184040 - Company is dissolved)
  BROADGATE PHASE 12 LIMITED (02020069 - Company is dissolved)
  BL MEADOWHALL NO 4 LIMITED (02015506 - Company is dissolved)
  BRUNSWICK WHARF (02007007 - Company is dissolved)
  ELMROSE LIMITED (01843777 - Company is dissolved)
  FINSBURY AVENUE ESTATES HOLDINGS (01651708 - Company is dissolved)
  BLD UK LIMITED (01649862 - Company is dissolved)
  BLD SECURITIES (00989158 - Company is dissolved)
  EXCHANGE PLACE PROPRIETORS, LTD. (THE) (SC011140 - Company is dissolved)
  LEGAL & GENERAL GRENFELL LIMITED (03625959 - Company is dissolved)
  BLU (G) LIMITED (03687513 - Company is dissolved)
  PARKHEAD HOLDINGS (00639674 - Company is dissolved)
  ODZANI INVESTMENTS LIMITED (00748538 - Company is dissolved)
  BLD PROPERTIES LIMITED (00732787 - Company is dissolved)
  EUSTON CENTRE LIMITED (00761473 - Company is dissolved)
  HOLWELL SECURITIES LIMITED (00794705 - Company is dissolved)
  MINHILL INVESTMENTS LIMITED (00823019 - Company is dissolved)
  CASEPLANE LIMITED (05661132 - Company is dissolved)
  HEMNAY LIMITED (05664805 - Company is dissolved)
  BLD MANAGEMENT (00359513 - Company is dissolved)
  KINGSMERE PRODUCTIONS LIMITED (00441826 - Company is dissolved)
  WELLARD SECURITIES (00475161 - Company is dissolved)
  LIVERPOOL EXCHANGE COMPANY LIMITED(THE) (00490255 - Company is dissolved)
  PROPERTY INVESTMENTS(UPMINSTER)LIMITED (00514533 - Company is dissolved)
  BRITISH LAND DEVELOPMENTS LIMITED (00490611 - Company is dissolved)
  BRITISH LAND CONSTRUCTION LIMITED (00481912 - Company is dissolved)
  ACTIONTRAIN (01191709 - Company is dissolved)
  RUCANNA (05490145 - Company is dissolved)
  BLACKGLEN LIMITED (05482088 - Company is dissolved)
  RITESOL (05489811 - Company is dissolved)
  MEADOWBANK RETAIL PARK EDINBURGH LIMITED (05489809 - Company is dissolved)
  RONORTH LIMITED (05489781 - Company is dissolved)
  EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778 - Company is dissolved)
  RACKHAMS BIRMINGHAM LIMITED (05489777 - Company is dissolved)
  RENASH (05489776 - Company is dissolved)
  WESTGATE RETAIL PARK WAKEFIELD LIMITED (05489775 - Company is dissolved)
  SOLULAND LIMITED (05489749 - Company is dissolved)
  SOLURITE (05489748 - Company is dissolved)
  ELEMENTVIRTUE LIMITED (05423035 - Company is dissolved)
  BL CRAWLEY (05396593 - Company is dissolved)
  ST JAMES RETAIL PARK NORTHAMPTON LIMITED (05396394 - Company is dissolved)
  BRITISH LAND DEPARTMENT STORES LIMITED (05312262 - Company is dissolved)
  BVP PLOT A2 LIMITED (04710415 - Company is dissolved)
  BRITISH LAND BROADGATE (04630818 - Company is dissolved)
  BRITISH LAND CITY (04630817 - Company is dissolved)
  122 LEADENHALL STREET LIMITED (04557609 - Company is dissolved)
  BVP PLOT A1 LIMITED (04286386 - Company is dissolved)
  KISTELLA (04178103 - Company is dissolved)
  LEEPEM LIMITED (04177106 - Company is dissolved)
  BVP PLOT E2 LIMITED (04092552 - Company is dissolved)
  BLF (BRISTOL) 16 LIMITED (03985385 - Company is dissolved)
  BLU (NCG) (03883794 - Company is dissolved)
  BLD (STANDARD HOUSE) LIMITED (03869779 - Company is dissolved)
  SYDALE (03864628 - Company is dissolved)
  BVP PLOT D3 LIMITED (03865985 - Company is dissolved)
  CASTLE VALE RETAIL PARK BIRMINGHAM LIMITED (03868537 - Company is dissolved)
  TBL (FERNDOWN) LIMITED (03854372 - Company is dissolved)
  TBL (MAIDSTONE) LIMITED (03854615 - Company is dissolved)
  TBL (BURSLEDON) LIMITED (03854557 - Company is dissolved)
  YATSEN LIMITED (03848552 - Company is dissolved)
  BRITISH LAND HERCULES NO.1 LIMITED (03527580 - Company is dissolved)
  BRITISH LAND HERCULES NO.3 LIMITED (02967308 - Company is dissolved)
  STEAMSTER (02835921 - Company is dissolved)
  HYFLEET LIMITED (02835919 - Company is dissolved)
  SPEEDCHANT (02835916 - Company is dissolved)
  APARTPOWER LIMITED (02832059 - Company is dissolved)
  PLANTATION HOUSE LIMITED (02823734 - Company is dissolved)
  BRITISH LAND OFFICES LIMITED (02725156 - Company is dissolved)
  CONEPLANT ENTERPRISES LIMITED (02725122 - Company is dissolved)
  BL (SP) INVESTMENT (4) LIMITED (02446638 - Company is dissolved)
  MEADOWHALL LEISURE LIMITED (02323325 - Company is dissolved)
  BL (SP) (02314363 - Company is dissolved)
  BL (SP) ESTATES MANAGEMENT LIMITED (02299442 - Company is dissolved)
  AVONGRID PROPERTIES (02119452 - Company is dissolved)
  LUDGATE (1) (01982353 - Company is dissolved)
  FINSBURY AVENUE (PHASE 2) LIMITED (01966058 - Company is dissolved)
  FINSBURY AVENUE (PHASE 3) LIMITED (01966059 - Company is dissolved)
  BROADGATE SQUARE LTD (01797326 - Company is dissolved)
  BROADGATE PROPERTY MANAGEMENT LIMITED (01767381 - Company is dissolved)
  HEYWOOD BUSINESS PARK LIMITED (00965873 - Company is dissolved)
  CORIT (00957068 - Company is dissolved)
  BLD PROPERTY SERVICES (00938095 - Company is dissolved)
  INSISTMETAL LIMITED (03471315 - Company is dissolved)
  GUILD HOUSE BUSINESS CENTRE (02093234 - Company is dissolved)
  GREEN TEA LIMITED (03970405 - Company is dissolved)
  GROVEWOOD MANAGEMENT LIMITED (02044733 - Company is dissolved)
  JASON ESTATES (00645862 - Company is dissolved)
  KENTISH HOTELS (00345843 - Company is dissolved)
  HILCOY LIMITED (05693664 - Company is dissolved)
  KANDRON LIMITED (05693588 - Company is dissolved)
  HEPPELL LIMITED (05693586 - Company is dissolved)
  JASPIN LIMITED (05586759 - Company is dissolved)
  HYFLEET LIMITED (02835919 - Company is dissolved)
  HEYWOOD BUSINESS PARK LIMITED (00965873 - Company is dissolved)
  BRITISH LAND INVESTMENTS N.V. (FC026807 - Converted / Closed)
  39 VICTORIA STREET LIMITED (07037133 - Dormant Company)
  BL SUPERSTORES HOLDING COMPANY LIMITED (06002143 - Dormant Company)
  BF PROPERTIES (NO.4) LTD (05270289 - Dormant Company)
  WARDROBE COURT LIMITED (00459041 - Financial Statements too old)
  WARDROBE PLACE LIMITED (00483257 - Financial Statements too old)
  PEACOCKS CENTRE (02234240 - In Administration)
  NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279 - Non trading)
  REGENT'S PLACE HOLDING COMPANY LIMITED (10068705 - Non trading)
  SV MANAGEMENT COMPANY LIMITED (07874541 - Non trading)
  CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED (09117249 - Non trading)
  BL LOGISTICS INVESTMENT 2 LIMITED (05158326 - Non trading)
  LONGFORD STREET RESIDENTIAL LIMITED (08700158 - Non trading)
  PADDINGTON CENTRAL II (GP) LIMITED (05092409 - Non trading)
  PARWICK HOLDINGS LIMITED (06049168 - Non trading)
  CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED (08418875 - Non trading)
  BARNDRILL LIMITED (04435134 - Non trading)
  BARNCLASS LIMITED (04435135 - Non trading)
  HEMPEL HOLDINGS LIMITED (05341380 - Non trading)
  PADDINGTON CENTRAL I (GP) LIMITED (03891376 - Non trading)
  BL SHOREDITCH GENERAL PARTNER LIMITED (08570561 - Non trading)
  PARWICK INVESTMENTS LIMITED (00454239 - Non trading)
  HEREFORD SHOPPING CENTRE GP LIMITED (08089374 - Non trading)
  DRAKE PROPERTY NOMINEE (NO. 1) LIMITED (05283298 - Non trading)
  DRAKE PROPERTY HOLDINGS LIMITED (05282643 - Non trading)
  DRAKE PROPERTY NOMINEE (NO. 2) LIMITED (05282618 - Non trading)
  ESTATE MANAGEMENT (BRICK) LIMITED (03710295 - Non trading)
  BL HC INVIC LEISURE LIMITED (02464159 - Non trading)
  BF PROPCO (NO.12) LIMITED (05270259 - Non trading)
  BARSTEP LIMITED (05223185 - Non trading)
  BL LOGISTICS INVESTMENT 3 LIMITED (05189368 - Non trading)
  BL WEST (WATLING HOUSE) LIMITED (04067234 - Non trading)
  TBL HOLDINGS LIMITED (03837311 - Non trading)
  6 BROADGATE 2010 LIMITED (03707215 - Non trading)
  4 BROADGATE 2010 LIMITED (03707211 - Non trading)
  BLD (SJ) LIMITED (02924321 - Non trading)
  BRITISH LAND HERCULES LIMITED (02783381 - Non trading)
  PILLAR NUGENT LIMITED (02567031 - Non trading)
  LUDGATE INVESTMENT HOLDINGS LIMITED (02261712 - Non trading)
  CHESHINE PROPERTIES LIMITED (02086679 - Non trading)
  CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED (04106134 - Non trading)
  MEADOWHALL NOMINEE 1 LIMITED (05987130 - Non trading)
  MEADOWHALL NOMINEE 2 LIMITED (05987129 - Non trading)
  MEADOWHALL SUBCO LIMITED (05987096 - Non trading)
  MEADOWHALL HOLDCO LIMITED (05987080 - Non trading)
  2 & 3 TRITON LIMITED (06024916 - Non trading)
  TESCO AQUA (NOMINEE 2) LIMITED (05888960 - Non trading)
  TESCO AQUA (NOMINEE 1) LIMITED (05888955 - Non trading)
  BL DAVIDSON LIMITED (04220125 - Non trading)
  BROADGATE (PHC 11) (03707223 - Non trading)
  BLU ESTATES LIMITED (03325057 - Non trading)
  GARAMEAD PROPERTIES LIMITED (02873161 - Non trading)
  BROADGATE COURT INVESTMENTS LIMITED (02048475 - Non trading)
  BLU PROPERTY MANAGEMENT LIMITED (01020347 - Non trading)
  REGIS PROPERTY HOLDINGS LIMITED (00891470 - Non trading)
  BL HC PROPERTY HOLDINGS LIMITED (06894046 - Non trading)
  BL HEALTH CLUBS PH NO 2 LIMITED (05643261 - Non trading)
  BL HEALTH CLUBS PH NO 1 LIMITED (05643248 - Non trading)
  BL HC DOLLVIEW LIMITED (05595897 - Non trading)
  BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665 - Non trading)
  BL HC (DSCH) LIMITED (04374605 - Non trading)
  BL HC (DSCLI) LIMITED (04290601 - Non trading)
  PC LEASE NOMINEE LTD (09320541 - Non trading)
  PADDINGTON KIOSK (GP) LTD (09320562 - Non trading)
  PADDINGTON BLOCK B (GP) LTD (09320577 - Non trading)
  PADDINGTON BLOCK A (GP) LTD (09320570 - Non trading)
  PC PARTNERSHIP NOMINEE LTD (09320533 - Non trading)
  MERCARI (00112671 - Non trading)
  MAYFAIR PROPERTIES (00180551 - Non trading)
  UNITED KINGDOM PROPERTY COMPANY LIMITED (00266486 - Non trading)
  ROHAWK PROPERTIES LIMITED (00381930 - Non trading)
  BL UNIVERSAL LIMITED (00324647 - Non trading)
  TESCO AQUA (NOMINEE HOLDCO) LIMITED (05889025 - Non trading)
  BL MEADOWHALL HOLDINGS LIMITED (03772465 - Non trading)
  BVP DEVELOPMENTS LIMITED (03534586 - Non trading)
  TWEED PREMIER 4 LIMITED (02847994 - Non trading)
  ONE HUNDRED LUDGATE HILL (02342182 - Non trading)
  BLACKWALL (1) (02024208 - Non trading)
  BL OFFICE PROPERTIES 2 LIMITED (07687459 - Non trading)
  BL CW HOLDINGS NO2 COMPANY LIMITED (07667834 - Non trading)
  UNION PROPERTY CORPORATION LIMITED (00664862 - Non trading)
  CHRISILU NOMINEES LIMITED (00732510 - Non trading)
  CRESCENT WEST PROPERTIES (00806179 - Non trading)
  SALMAX PROPERTIES (00820632 - Non trading)
  BLD PROPERTY HOLDINGS LIMITED (00823907 - Non trading)
  INDUSTRIAL REAL ESTATE LIMITED (00503636 - Non trading)
  BRITISH LAND ACQUISITIONS LIMITED (05464168 - Non trading)
  GLENWAY LIMITED (05398994 - Non trading)
  BOLDSWITCH (NO 1) LIMITED (04280579 - Non trading)
  BL MEADOWHALL LIMITED (02955756 - Non trading)
  FRP GROUP LIMITED (02844685 - Non trading)
  BOLDSWITCH LIMITED (02307096 - Non trading)
  MEADOWHALL HOLDINGS LIMITED (02125982 - Non trading)
  BRUNSWICK PARK LIMITED (01982351 - Non trading)
  BROADGATE PROPERTIES LIMITED (01982350 - Non trading)
  BROADGATE INVESTMENT HOLDINGS LIMITED (01982352 - Non trading)
  BROADGATE CITY LIMITED (01769078 - Non trading)
  PROJECT SUNRISE LIMITED (01588407 - Non trading)
  MERCARI HOLDINGS LIMITED (01590506 - Non trading)
  GARAMEAD PROPERTIES LIMITED (02873161 - Non trading)
  INDUSTRIAL REAL ESTATE LIMITED (00503636 - Non trading)
  GLENWAY LIMITED (05398994 - Non trading)
  BRITISH LAND SUPERSTORES (NON-SECURITISED) (02039750 - Voluntary Liquidation)
 
Name Mr Darren Louis Littlewood
Address Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD
Date of Appointment (appointed 01 Jan 2016)
Other Directorships
  ROAD LINK (A69) HOLDINGS LIMITED (03125851 - Active - Accounts Filed)
  ROAD LINK (A69) LIMITED (03125840 - Active - Accounts Filed)
  STONEBRIDGE HOMES GROUP LIMITED (12065057 - Active - Accounts Filed)
  HENRY BOOT CORNWALL HOUSE LIMITED (11176009 - Active - Accounts Filed)
  KIRKLEES HENRY BOOT PARTNERSHIP LIMITED (01947187 - Active - Accounts Filed)
  INVESTMENTS (NORTH WEST) LIMITED (06956932 - Active - Accounts Filed)
  HENRY BOOT LAND HOLDINGS LIMITED (04570294 - Active - Accounts Filed)
  HENRY BOOT 'K' LIMITED (06386834 - Active - Accounts Filed)
  HENRY BOOT (MANCHESTER) LIMITED (06051156 - Active - Accounts Filed)
  HENRY BOOT BIDDENHAM LIMITED (05901324 - Active - Accounts Filed)
  HENRY BOOT (LAUNCESTON) LIMITED (09276678 - Active - Accounts Filed)
  STONEBRIDGE OFFICES LIMITED (07728107 - Active - Accounts Filed)
  HENRY BOOT LEASING LIMITED (03248776 - Active - Accounts Filed)
  HENRY BOOT INVESTMENTS 1 LIMITED (03125802 - Active - Accounts Filed)
  HENRY BOOT CONSTRUCTION LIMITED (02880202 - Active - Accounts Filed)
  HENRY BOOT PLC (00160996 - Active - Accounts Filed)
  BANNER PLANT LIMITED (00607575 - Active - Accounts Filed)
  HALLAM LAND MANAGEMENT LIMITED (02456711 - Active - Accounts Filed)
  HENRY BOOT WENTWORTH LIMITED (01670475 - Active - Accounts Filed)
  MOORE STREET SECURITIES LIMITED (02493145 - Active - Accounts Filed)
  HENRY BOOT DEVELOPMENTS LIMITED (01390361 - Active - Accounts Filed)
  HENRY BOOT ESTATES LIMITED (00276603 - Active - Accounts Filed)
  FIRST NATIONAL HOUSING TRUST LIMITED (00276288 - Active - Accounts Filed)
  CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED (09889108 - Active - Accounts Filed)
  CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED (13857768 - Active - Newly Incorporated)
  PREMIER PLANT TOOL HIRE & SALES LIMITED (04427440 - Company is dissolved)
  BUFFERGONE LIMITED (00389499 - Company is dissolved)
  HENRY BOOT WHITTINGTON LIMITED (01670474 - Company is dissolved)
  STARFISH COMMERCIAL LTD (07590261 - In Liquidation)
  GLASGOWEND LIMITED (01576203 - In Liquidation)
  HALLAM HOMES LIMITED (04804157 - Non trading)
  HENRY BOOT HOMES LIMITED (04804114 - Non trading)
  HBGP LIMITED (11641976 - Non trading)
  CAPITOL PARK PROPERTY SERVICES LIMITED (08795137 - Non trading)
  WINTER GROUND LIMITED (04572581 - Non trading)
  HENRY BOOT CONTRACTING LIMITED (07399102 - Non trading)
  HENRY BOOT SWINDON LIMITED (06051131 - Non trading)
  HENRY BOOT NOTTINGHAM LIMITED (08682793 - Non trading)
  HENRY BOOT TAMWORTH LIMITED (05901334 - Non trading)
  SALTWOODEND LIMITED (05075297 - Non trading)
  COMSTOCK (KILMARNOCK) LTD. (SC166157 - Non trading)
  PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED (08281170 - Non trading)
  HENRY BOOT PROJECTS LIMITED (01679963 - Non trading)
  HENRY BOOT INNER CITY LIMITED (02145413 - Non trading)
  HB ISLAND LIMITED (11641820 - Non trading)
Previous Directorships
  WATERLOO COURT MANAGEMENT COMPANY LIMITED (06695928 - Active - Accounts Filed)
  THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED (09868867 - Non trading)
 
Name Mr John Trevor Sutcliffe
Address Banner Cross Hall Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD
Date of Appointment (appointed 17 Jun 2010)
Other Directorships
  STONEBRIDGE OFFICES LIMITED (07728107 - Active - Accounts Filed)
  BEAL DEVELOPMENTS LIMITED (00932246 - Active - Accounts Filed)
  INVESTMENTEND LIMITED (01588835 - Company is dissolved)
  BURNLEYEND LIMITED (06473833 - Company is dissolved)
  BANNER COMPUTER MANAGEMENT LIMITED (02231061 - Company is dissolved)
  SANDLANDSGONE LIMITED (06386836 - Company is dissolved)
  HENRY BOOT WHITTINGTON LIMITED (01670474 - Company is dissolved)
  INVESTMENTEND LIMITED (01588835 - Company is dissolved)
  CHESTERFIELDEND LIMITED (01522119 - Company is dissolved)
  EALINGEND LIMITED (03727466 - Company is dissolved)
  BEGONE LIMITED (03726999 - Company is dissolved)
  WARRINGTONEND LIMITED (03726995 - Company is dissolved)
  HAILSHAMEND LIMITED (03709640 - Company is dissolved)
  CONSTRUCTIONEND LIMITED (00976647 - Company is dissolved)
  THORNBRIDGEGONE LIMITED (00546952 - Company is dissolved)
  GROUPSERVEGONE LIMITED (02978561 - Dissolution (First Gazette))
  HENRY BOOT PENSION TRUSTEES LIMITED (10036588 - Non trading)
Previous Directorships
  TCS LEASEHOLD INVESTMENTS LIMITED (03684827 - Active - Accounts Filed)
  TCS FREEHOLD INVESTMENTS LIMITED (03684812 - Active - Accounts Filed)
  TCS TRUSTEES LIMITED (03112933 - Active - Accounts Filed)
  BUCKLEY PROPERTIES (LEEDS) LIMITED (00647309 - Active - Accounts Filed)
  TOWN CENTRE SECURITIES PLC (00623364 - Active - Accounts Filed)
  TOWN CENTRE CAR PARKS LIMITED (05494592 - Active - Accounts Filed)
  HENRY BOOT PLC (00160996 - Active - Accounts Filed)
  HENRY BOOT LEASING LIMITED (03248776 - Active - Accounts Filed)
  TCS LEASEHOLD INVESTMENTS LIMITED (03684827 - Active - Accounts Filed)
  TCS FREEHOLD INVESTMENTS LIMITED (03684812 - Active - Accounts Filed)
  TCS TRUSTEES LIMITED (03112933 - Active - Accounts Filed)
  INVESTMENTS (NORTH WEST) LIMITED (06956932 - Active - Accounts Filed)
  WATERLOO COURT MANAGEMENT COMPANY LIMITED (06695928 - Active - Accounts Filed)
  HENRY BOOT BIDDENHAM LIMITED (05901324 - Active - Accounts Filed)
  NEWMARKET LANE HOLDING LIMITED (11190054 - Active - Accounts Filed)
  TOWN CENTRE SECURITIES PLC (00623364 - Active - Accounts Filed)
  NEWMARKET LANE LIMITED (06619104 - Active - Accounts Filed)
  TOWN CENTRE CAR PARKS LIMITED (05494592 - Active - Accounts Filed)
  DUNDONALD PROPERTY INVESTMENTS LIMITED (03672365 - Active - Accounts Filed)
  TCS PROPERTY MANAGEMENT LIMITED (05281225 - Active - Accounts Filed)
  TCS (RESIDENTIAL CONVERSIONS) LIMITED (03946495 - Active - Accounts Filed)
  TCS HOLDINGS LIMITED (02271353 - Active - Accounts Filed)
  HENRY BOOT PLC (00160996 - Active - Accounts Filed)
  HENRY BOOT CORNWALL HOUSE LIMITED (11176009 - Active - Accounts Filed)
  CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED (09889108 - Active - Accounts Filed)
  HENRY BOOT (LAUNCESTON) LIMITED (09276678 - Active - Accounts Filed)
  AYTOUN STREET DEVELOPMENTS LIMITED (08682592 - Active - Accounts Filed)
  ROAD LINK (A69) HOLDINGS LIMITED (03125851 - Active - Accounts Filed)
  ROAD LINK (A69) LIMITED (03125840 - Active - Accounts Filed)
  KIRKLEES HENRY BOOT PARTNERSHIP LIMITED (01947187 - Active - Accounts Filed)
  DUNDONALD PROPERTY INVESTMENTS LIMITED (03672365 - Active - Accounts Filed)
  TCS PROPERTY MANAGEMENT LIMITED (05281225 - Active - Accounts Filed)
  TCS (RESIDENTIAL CONVERSIONS) LIMITED (03946495 - Active - Accounts Filed)
  TCS HOLDINGS LIMITED (02271353 - Active - Accounts Filed)
  HENRY BOOT INVESTMENTS 1 LIMITED (03125802 - Active - Accounts Filed)
  HENRY BOOT CONSTRUCTION LIMITED (02880202 - Active - Accounts Filed)
  MOORE STREET SECURITIES LIMITED (02493145 - Active - Accounts Filed)
  HENRY BOOT LAND HOLDINGS LIMITED (04570294 - Active - Accounts Filed)
  HALLAM LAND MANAGEMENT LIMITED (02456711 - Active - Accounts Filed)
  HENRY BOOT 'K' LIMITED (06386834 - Active - Accounts Filed)
  HENRY BOOT WENTWORTH LIMITED (01670475 - Active - Accounts Filed)
  HENRY BOOT (MANCHESTER) LIMITED (06051156 - Active - Accounts Filed)
  HENRY BOOT DEVELOPMENTS LIMITED (01390361 - Active - Accounts Filed)
  BANNER PLANT LIMITED (00607575 - Active - Accounts Filed)
  HENRY BOOT ESTATES LIMITED (00276603 - Active - Accounts Filed)
  FIRST NATIONAL HOUSING TRUST LIMITED (00276288 - Active - Accounts Filed)
  GR (GREENOCK) 1 LIMITED (04720315 - Company is dissolved)
  GR (GREENOCK) 2 LIMITED (04720308 - Company is dissolved)
  ABBEYCREST INTERNATIONAL LTD. (02490237 - Company is dissolved)
  ABBEYCREST MANUFACTURING LIMITED (02001035 - Company is dissolved)
  TORCHMINISTER LIMITED (01851183 - Company is dissolved)
  STUDIO EDGE LIMITED (01637408 - Company is dissolved)
  ABBEYCREST PLC (01411796 - Company is dissolved)
  GREENWICH TIME LIMITED (03064948 - Company is dissolved)
  GLOBAL EDGE JEWELLERY LIMITED (01948555 - Company is dissolved)
  D.R.T. JEWELLERY 2005 LIMITED (01613238 - Company is dissolved)
  GR (GREENOCK) 1 LIMITED (04720315 - Company is dissolved)
  GR (GREENOCK) 2 LIMITED (04720308 - Company is dissolved)
  ABBEYCREST INTERNATIONAL LTD. (02490237 - Company is dissolved)
  ABBEYCREST MANUFACTURING LIMITED (02001035 - Company is dissolved)
  TORCHMINISTER LIMITED (01851183 - Company is dissolved)
  STUDIO EDGE LIMITED (01637408 - Company is dissolved)
  ABBEYCREST PLC (01411796 - Company is dissolved)
  GREENWICH TIME LIMITED (03064948 - Company is dissolved)
  GLOBAL EDGE JEWELLERY LIMITED (01948555 - Company is dissolved)
  D.R.T. JEWELLERY 2005 LIMITED (01613238 - Company is dissolved)
  GR (GREENOCK) LIMITED (03822757 - Company is dissolved)
  ERIC'S JEWELLERS LIMITED (02569253 - Company is dissolved)
  BRNE REALISATIONS LIMITED (00910429 - Company is dissolved)
  HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED (08389980 - Company is dissolved)
  GR (GREENOCK) LIMITED (03822757 - Company is dissolved)
  BRNE REALISATIONS LIMITED (00910429 - Company is dissolved)
  BUFFERGONE LIMITED (00389499 - Company is dissolved)
  GLASGOWEND LIMITED (01576203 - In Liquidation)
  TCS (BOTHWELL STREET) LIMITED (04240551 - Non trading)
  TCS (BOLTON) LIMITED (04104688 - Non trading)
  TCS (RESIDENTIAL) LIMITED (04249007 - Non trading)
  TCS PLC (04329979 - Non trading)
  TCS PICCADILLY LIMITED (04317396 - Non trading)
  TCS FINANCE LIMITED (03108777 - Non trading)
  TOWN CENTRE ENTERPRISES LIMITED (00221003 - Non trading)
  T.HERBERT KAYE'S ESTATES LIMITED (00226678 - Non trading)
  TCS CAR PARKS LIMITED (04847697 - Non trading)
  TCS (PARLIAMENT STREET 2) LIMITED (04768845 - Non trading)
  TCS (PARLIAMENT STREET 1) LIMITED (04768830 - Non trading)
  BLACKPOOL MARKETS LIMITED (02740190 - Non trading)
  TOWN CENTRE SECURITIES (SCOTLAND) LIMITED (00748937 - Non trading)
  MERRION CENTRE LIMITED(THE) (00814845 - Non trading)
  RIVERSIDE (LEEDS) LIMITED (04569350 - Non trading)
  TASSGANDER LIMITED (04077297 - Non trading)
  TCS TRADING LIMITED (03060862 - Non trading)
  TCS PROPERTIES LIMITED (02831154 - Non trading)
  TCS (BOTHWELL STREET) LIMITED (04240551 - Non trading)
  TCS (BOLTON) LIMITED (04104688 - Non trading)
  TCS (RESIDENTIAL) LIMITED (04249007 - Non trading)
  TCS PLC (04329979 - Non trading)
  TCS PICCADILLY LIMITED (04317396 - Non trading)
  TCS FINANCE LIMITED (03108777 - Non trading)
  HENRY BOOT CONTRACTING LIMITED (07399102 - Non trading)
  TOWN CENTRE ENTERPRISES LIMITED (00221003 - Non trading)
  T.HERBERT KAYE'S ESTATES LIMITED (00226678 - Non trading)
  TCS CAR PARKS LIMITED (04847697 - Non trading)
  TCS (PARLIAMENT STREET 2) LIMITED (04768845 - Non trading)
  TCS (PARLIAMENT STREET 1) LIMITED (04768830 - Non trading)
  BLACKPOOL MARKETS LIMITED (02740190 - Non trading)
  CAPITOL PARK PROPERTY SERVICES LIMITED (08795137 - Non trading)
  PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED (08281170 - Non trading)
  TOWN CENTRE SECURITIES (SCOTLAND) LIMITED (00748937 - Non trading)
  MERRION CENTRE LIMITED(THE) (00814845 - Non trading)
  RIVERSIDE (LEEDS) LIMITED (04569350 - Non trading)
  TASSGANDER LIMITED (04077297 - Non trading)
  TCS TRADING LIMITED (03060862 - Non trading)
  TCS PROPERTIES LIMITED (02831154 - Non trading)
  TOWN CENTRE SECURITIES (MANCHESTER) LIMITED (00129485 - Non trading)
  CITIFLEX PLC (03385312 - Non trading)
  TCS SOLAR LIMITED (05113915 - Non trading)
  TCS ENERGY LIMITED (04414144 - Non trading)
  TCS (GREENHITHE) LIMITED (04413344 - Non trading)
  TCS (ISLEWORTH) LIMITED (04413343 - Non trading)
  TCS (MILL HILL) LIMITED (04413341 - Non trading)
  TCS WHITEHALL RIVERSIDE LIMITED (04329860 - Non trading)
  TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED (03946549 - Non trading)
  TOWN CENTRE SERVICES LIMITED (02285764 - Non trading)
  EMETT EXHIBITIONS LIMITED (01544918 - Non trading)
  HBGP LIMITED (11641976 - Non trading)
  THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED (09868867 - Non trading)
  NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279 - Non trading)
  SALTWOODEND LIMITED (05075297 - Non trading)
  HENRY BOOT NOTTINGHAM LIMITED (08682793 - Non trading)
  CITIFLEX PLC (03385312 - Non trading)
  TCS SOLAR LIMITED (05113915 - Non trading)
  TCS ENERGY LIMITED (04414144 - Non trading)
  TCS (GREENHITHE) LIMITED (04413344 - Non trading)
  TCS (ISLEWORTH) LIMITED (04413343 - Non trading)
  TCS (MILL HILL) LIMITED (04413341 - Non trading)
  TCS WHITEHALL RIVERSIDE LIMITED (04329860 - Non trading)
  TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED (03946549 - Non trading)
  TOWN CENTRE SERVICES LIMITED (02285764 - Non trading)
  EMETT EXHIBITIONS LIMITED (01544918 - Non trading)
  WINTER GROUND LIMITED (04572581 - Non trading)
  HENRY BOOT INNER CITY LIMITED (02145413 - Non trading)
  HENRY BOOT PROJECTS LIMITED (01679963 - Non trading)
  HENRY BOOT SWINDON LIMITED (06051131 - Non trading)
  HENRY BOOT TAMWORTH LIMITED (05901334 - Non trading)
 
Name Mr Darren Stubbs
Address Featherbank Court Horsforth, Leeds, LS18 4QF
Date of Appointment (appointed 09 Jun 2010)
Other Directorships
  FOX VALLEY MANAGEMENT COMPANY LIMITED (10028290 - Active - Accounts Filed)
  STONEBRIDGE OFFICES LIMITED (07728107 - Active - Accounts Filed)
  STONEBRIDGE PROJECTS LIMITED (06682351 - Active - Accounts Filed)
  VICTORIA GARDENS (HEADINGLEY) MANAGEMENT COMPANY LTD (09752134 - Active - Accounts Filed)
  CONSORT HOMES (YORKSHIRE) LIMITED (07056005 - Company is dissolved)
  STONEBRIDGE CONSULTING LIMITED (06977906 - Company is dissolved)
  YORKSHIRE BUSINESS SYSTEMS LIMITED (02796330 - Company is dissolved)
  CONSORT AVIATION LTD (04241865 - Company is dissolved)
  CONSORT HOMES LIMITED (08928615 - Non trading)
Previous Directorships
  BRACKEN LIMITED (02953413 - Active - Accounts Filed)
  KINGS COURT 2004 MANAGEMENT COMPANY LIMITED (05179491 - Active - Accounts Filed)
  FAR MOSS, ALWOODLEY (MANAGEMENT COMPANY) LTD (04154928 - Active - Accounts Filed)
  ST MARKS COURT HARROGATE (MANAGEMENT COMPANY) LIMITED (03147021 - Active - Accounts Filed)
  71 THE DRIVE, ALWOODLEY (MANAGEMENT COMPANY) LTD (03968047 - Active - Accounts Filed)
  THE DRIVE, ALWOODLEY (MANAGEMENT COMPANY) LTD (03910402 - Active - Accounts Filed)
  RICHMOND HOUSE SCHOOL (01270675 - Active - Accounts Filed)
  FEVERSHAM ARMS LIMITED (04791399 - Active - Accounts Filed)
  155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD (04006857 - Active - Accounts Filed)
  RED ROOFS MANAGEMENT COMPANY LIMITED (08057606 - Active - Accounts Filed)
  THE CONSORT GROUP.COM LTD (03935693 - Company is dissolved)
  CONSORT HOMES (MIDLANDS) LTD (04456527 - Company is dissolved)
  CONSORT DEVELOPMENTS LTD (03933780 - Company is dissolved)
  CONSORT HOMES (SOUTHERN) LTD (03933712 - Company is dissolved)
  CONSORT HOMES LIMITED (02251745 - Company is dissolved)
  CONSORT TRAVEL LTD (04229687 - Company is dissolved)
  CONSORT SYSTEMS LTD (04229681 - Company is dissolved)
  CONSORT HOMES (NORTHERN) LTD (03910464 - Company is dissolved)
  CONSORT HOMES (SCOTLAND) LIMITED (SC239609 - Company is dissolved)
  WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED (02826510 - Non trading)
  THE GRANGE MEANWOOD (MANAGEMENT COMPANY) LTD (03994617 - Non trading)
 

Share Capital

Shares ORDINARY
Shareholder STONEBRIDGE HOMES GROUP LIMITED
Issued Number 1,002
Date Latest Accounts 31 Dec 2021
Auditor / Accountant ERNST & YOUNG LLP
Bankers SANTANDER UK PLC

Payment Behaviour

Financial Data – Statutory Accounts

Profit and Loss
Accounts Date31 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 2017
ConsolidatedNoNoNoNoNo
CurrencyGBPGBPGBPGBPGBP
Turnover49,504,71938,874,49145,671,16437,672,09824,713,321
Cost of Sales39,790,04732,705,68639,394,86831,217,97519,763,644
Gross Profit9,714,6726,168,8056,276,2966,454,1234,949,677
Depreciation144,648146,970151,63344,08942,163
Audit Fees45,76033,00033,00018,0007,000
Wages and Salaries4,169,8852,821,6152,831,4782,105,7251,294,028
Directors Remuneration0.00.0-0.00.0
Operating Profit3,383,8601,681,9252,315,5103,506,0873,865,351
Interest Expense874,288755,7691,417,4441,135,6811,117,397
Profit Before Tax2,548,5721,022,6001,130,5272,559,0212,973,666
Taxation-482,327-200,240-228,418-389,775-294,552
Profit After Tax2,066,245822,360902,1092,169,2462,679,114
Dividends1,480,000960,0001,400,0001,000,000604,252
Retained Profit586,245-137,640-497,8911,169,2462,074,862
Balance Sheet
Tangible Assets965,236998,138891,468103,69784,513
Intangible Assets291,838407,648135,0360.00.0
Total Fixed Assets1,256,8461,405,5581,026,276103,69784,513
Stock52,464,49839,192,07436,338,59322,509,99322,640,332
Trade Debtors2,331,8654,240,2322,607,9351,597,0261,099,437
Other Debtors2,350,3641,974,0284,173,3203,743,8774,529,496
Cash879,2382,619,4881,099,3713,498,791500,985
Misc Current Assets0.00.00.00.00.0
Total Current Assets58,025,96548,025,82244,219,21931,349,68728,770,250
Total Assets59,282,81149,431,38045,245,49531,453,38428,854,763
Trade Creditors2,775,4632,619,10129,303,6492,152,4801,670,990
Bank Borrowings Current0.00.00.04,959,1541,962,737
Other Short Term Finance43,882,76427,618,240103,28018,300,26420,725,532
Misc Current Liabilities6,855,9193,982,025242,319727,840354,731
Total Current Liabilities53,514,14634,219,36629,649,24826,139,73824,713,990
Other Long Term Finance520,028580,500681,1080.00.0
Total Long Term Liabilities520,02810,549,62410,796,21714,86011,233
Total Liabilities54,034,17444,768,99040,445,46526,154,59824,725,223
Net Assets5,248,6374,662,3904,800,0305,298,7864,129,540
Issued Share Capital1,0021,0001,0001,0001,000
Revaluation Reserve0.00.00.00.00.0
Revenue Reserves5,247,6354,661,3904,799,0305,297,7864,128,540
Other Reserves0.00.00.00.00.0
Total Shareholders Equity5,248,6374,662,3904,800,0305,298,7864,129,540
Financial Summary
Year20212020201920182017
CurrencyGBPGBPGBPGBPGBP
Income Statement
Net Cash Flow From Operations-5,179,396-4,099,502-3,486,247867,420-2,915,209
Net Cash Flow Before Financing-8,020,749-6,487,712-3,479,412997,762-2,799,010
Net Cash Flow From Financing6,280,4998,007,8291,079,9922,000,044949,076
Increase In Cash-1,740,2501,520,117-2,399,4202,997,806-1,849,934
Balance
Contingent Liabilities0.00.00.00.00.0
Bank Overdraft and L T L520,02810,549,62410,796,2174,974,0141,973,970
Working Capital4,511,81913,806,45614,569,9715,209,9494,056,260
Capital Employed5,768,66515,212,01415,596,2475,313,6464,140,773
Net Worth4,956,7994,254,7424,664,9945,298,7864,129,540
Financial Ratios
Pre Tax Profit Margin5.22.62.56.812
Return on Capital Employed44.26.77.248.171.8
Return on Total Assets Employed4.32.12.58.110.3
Return on Net Assets Employed48.521.923.648.372
Sales Or Net Working Capital112.83.17.26.1
Stock Turnover Ratio106100.879.659.891.6
Debtor Days17.139.720.815.416.2
Creditor Days20.424.5233.620.824.6
Current Ratio1.11.41.51.21.2
Liquidity Ratio Or Acid Test0.10.20.30.30.2
Current Debt Ratio10.27.36.24.96
Gearing9.9226.3224.993.947.8
Equity In Percentage8.99.510.616.814.3
Total Debt Ratio10.39.68.44.96


  Report created on 07 Aug 2023 at 10:12