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Stonbury Limited

01721842

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 · Age 48

Colin James Timothy Perry-Davis

director · Since 01/12/2025

British · England · Age 60

Christopher Colley

director · Since 01/04/2026

British · United Kingdom · Age 62

Former

Paul Swan

director · Resigned 01/10/2009

James Leonard Fehrenbach

director · Resigned 30/06/2014

Michael Campling

director · Resigned 30/06/2014

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

Chawston House, Chawston Lane, Bedford, MK44 3BH

Reg: 10286836 · England And Wales · Limited Company

Notified 27/03/2017

Former PSCs

Stonbury Group Limited

Ceased 27/03/2017

Charges2 outstanding

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1987Registered 21/10/1987Satisfied 11/08/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Chawston House Chawston Lane
2026-06-09

CHAWSTON HOUSE CHAWSTON LANE

post townBedford
2026-06-09

BEDFORD

officer appointedCOLLEY, Christopher
2026-06-09
officer appointedPERRY-DAVIS, Colin James Timothy
2026-06-09
officer appointedWARD, Richard James
2026-06-09