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Stonebond Properties (Birmingham) Limited

13233457

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stonebond House, 132-136 New London Road, Chelmsford, CM2 0RG
Incorporated 27/02/2021

Previously known as

Stonebond Properties (Solihull) Limited · until 06/10/2025

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 27/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Richard Stephen Cherry

director · Since 27/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mrs Alexandra Leigh Barker

secretary · Since 28/01/2022

Mr Jonathan Hywel Richards

director · Since 25/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 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 27/02/2021

British · England · Age 67

Richard Stephen Cherry

director · Since 27/02/2021

British · United Kingdom · Age 65

Alexandra Leigh Barker

secretary · Since 28/01/2022

Jonathan Hywel Richards

director · Since 25/01/2023

British · England · Age 48

Deepen Shah

director · Since 30/08/2024

British · England · Age 42

Former

Andrew Anthony Nicholas Cornelius

secretary · Resigned 28/01/2022

Gary Stephen Belcher

director · Resigned 31/10/2022

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 New London Road, Chelmsford, CM2 0RG

Reg: 12485436 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/02/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

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