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Stonbury Limited

01721842

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chawston House Chawston Lane, Chawston, Bedford, MK44 3BH
Incorporated 10/05/1983

Previously known as

Tenchcode Limited · until 01/07/1983

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Richard James Ward

director · Since 27/07/2023

British · England

Colin James Timothy Perry-Davis

director · Since 01/12/2025

British · England

Christopher Colley

director · Since 01/04/2026

British · United Kingdom

Former

Nicholas William Simpson

director · Resigned 05/09/2016

Sarah Jane Essington Stonor

secretary · Resigned 26/07/2017

Peter Michael Stonor

director · Resigned 28/01/2021

Jonathan William Perryman

director · Resigned 23/06/2021

Jonathan Mark Featherstone

director · Resigned 26/01/2022

James Alexander Stonor

director · Resigned 19/12/2022

Neal Anthony Judd

director · Resigned 19/12/2022

Sarah Jane Kathleen Leese

director · Resigned 14/11/2024

Trevor Matthew Hoyle

director · Resigned 31/12/2025

Ian Geoffrey Mellor

director · Resigned 31/03/2026

Persons with Significant Control

Stonbury (Holdings) Limited

75–100% shares

Reg: 10286836 · England And Wales · Limited Company

Notified 27/03/2017

Former PSCs

Stonbury Group Limited

Ceased 27/03/2017

Charges4 outstanding

A registered charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 19/12/2022Registered 02/10/2026Satisfied 02/10/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 30/07/2025Registered 02/10/2026Satisfied 02/10/2026
A registered charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 22/09/2026Registered 28/09/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 22/09/2026Registered 28/09/2026
Charge
outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 31/07/2025
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 19/12/2022Registered 22/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/12/2022Registered 19/12/2022Satisfied 12/08/2025
Charge
satisfied

HSBC BANK PLC

Created 08/08/2017Registered 09/08/2017Satisfied 05/01/2023

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Chawston House Chawston Lane
2026-06-09

CHAWSTON HOUSE CHAWSTON LANE

post town → Bedford
2026-06-09

BEDFORD