Back to search

Stonebond Properties (Chelmsford) Limited

05410293

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Stonebond House, 132 - 136 New London Road, Chelmsford, CM2 0RG
Incorporated 01/04/2005

Previously known as

Stonebond Properties Limited · until 29/04/2020

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Graham Stewart Cherry

director · Since 01/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Richard Stephen Cherry

director · Since 01/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mrs Alexandra Leigh Barker

secretary · Since 28/01/2022

Mr Peter Keith Williams

director · Since 18/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Mr Deepen Shah

director · Since 30/08/2024

HEAD OF FINANCE

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Graham Stewart Cherry

director · Since 01/04/2005

British · England · Age 67

Richard Stephen Cherry

director · Since 01/04/2005

British · United Kingdom · Age 65

Alexandra Leigh Barker

secretary · Since 28/01/2022

Peter Keith Williams

director · Since 18/11/2023

British · England · Age 43

Deepen Shah

director · Since 30/08/2024

British · England · Age 42

Former

Christophe Weedon

secretary · Resigned 12/06/2019

Christopher Paul Weedon

director · Resigned 31/10/2020

Andrew Anthony Nicholas Cornelius

secretary · Resigned 28/01/2022

Graham Stewart Cherry

secretary · Resigned 08/04/2022

Robert Wilkinson

director · Resigned 18/11/2023

Andrew Anthony Nicholas Cornelius

director · Resigned 30/08/2024

Persons with Significant Control

Stonebond Group Limited

75–100% shares
75–100% votes
Appoint directors

Stonebond House, 132-136 Newlondon Road, Chelmsford, CM2 0RG

Reg: 12485436 · Companies House · Private Limited Company

Notified 21/04/2020

Former PSCs

Mr Graham Stewart Cherry

Ceased 21/04/2020

Mr Richard Stephen Cherry

Ceased 21/04/2020

Charges8 outstanding

Charge
outstanding

LEAF LIVING REITCO LIMITED

Created 01/12/2025Registered 08/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2024Registered 02/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/01/2024Registered 31/01/2024
Charge
outstanding

MACAR BESPOKE (SA) LIMITED

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2022Registered 30/05/2022
Charge
outstanding

JAMES ANTHONY TRAFFORD · CLAIRE FLORA ASH-WHEELER · MARIAN BEATRICE ASH · COSMO CADDY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2021Registered 30/11/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2021Registered 25/11/2021Satisfied 04/07/2023
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/11/2021Registered 09/11/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2020Registered 15/10/2020Satisfied 25/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2020Registered 15/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2020Registered 15/10/2020Satisfied 25/03/2022
Charge
satisfied

BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED (COMPANY NUMBER: 05042093)

Created 29/06/2020Registered 02/07/2020Satisfied 01/07/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Stonebond House
2026-06-27

STONEBOND HOUSE

post townChelmsford
2026-06-27

CHELMSFORD