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Stonebond Properties (St Albans) Limited

12487632

active
Private Limited Company
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, CHELMSFORD, CM2 0RG
Incorporated 27/02/2020

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

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

Mr Peter Keith Williams

director · Since 05/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 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

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

Charges8 outstanding

Charge
outstanding

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Created 29/04/2024Registered 01/05/2024
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outstanding

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Created 11/09/2023Registered 18/09/2023
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2023Registered 23/01/2023
Charge
outstanding

WINTRINGHAM PARTNERS LLP

Created 15/07/2022Registered 18/07/2022
Charge
outstanding

ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED

Created 14/06/2021Registered 22/06/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

ANTONIO EMANUELE BARBA · GRAINNE MARIE BARBA

Created 29/07/2020Registered 31/07/2020