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Stonbury (Holdings) Limited

10286836

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 19/07/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

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

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

Project Sutton Bidco Limited

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

Chawston House, Chawston Lane, Bedford, MK44 3BH

Reg: 14524553 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 19/12/2022

Former PSCs

Mr James Alexander Stonor

Ceased 19/12/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 05/08/2025
Charge
outstanding

HSBC UK BANK PLC

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

HSBC UK BANK PLC

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

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFIN

Created 03/05/2024Registered 07/05/2024Satisfied 12/08/2025
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 18/08/2016Registered 23/08/2016Satisfied 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