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Stonebond Properties (Sevenoaks) Limited

12487342

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Stonebond House, 132 - 136 New London Road, Chelmsford, CM2 0RG
Incorporated 27/02/2020

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

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

Officers

Mr Graham Stewart Cherry

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Richard Stephen Cherry

director · Since 27/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mrs Alexandra Leigh Barker

secretary · Since 28/01/2022

Mr Deepen Shah

director · Since 30/08/2024

HEAD OF FINANCE

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Mr Matthew Elliott Whale

director · Since 01/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Graham Stewart Cherry

director · Since 27/02/2020

British · England · Age 67

Richard Stephen Cherry

director · Since 27/02/2020

British · United Kingdom · Age 65

Alexandra Leigh Barker

secretary · Since 28/01/2022

Deepen Shah

director · Since 30/08/2024

British · England · Age 42

Matthew Elliott Whale

director · Since 01/02/2025

British · England · Age 41

Former

Andrew Anthony Nicholas Cornelius

secretary · Resigned 28/01/2022

Andrew Anthony Nicholas Cornelius

director · Resigned 30/08/2024

Gregory Lendrum

director · Resigned 06/01/2026

Persons with Significant Control

Stonebond Group Limited

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

Stonebond House, 132 - 136 New London Road, Chelmsford, CM2 0RG

Reg: 12485436 · Companies House · Limited By Shares

Notified 27/02/2020

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2025Registered 03/10/2025
Charge
outstanding

AYSHLAND LTD · GLADMAN DEVELOPMENTS LIMITED

Created 16/05/2025Registered 19/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (929027) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/03/2025Registered 02/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2020Registered 15/10/2020

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