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Stonebond Properties (Guildford) Limited

13544912

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stonebond House, 132-136 New London Road, Chelmsford, CM2 0RG
Incorporated 03/08/2021

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

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

Officers

Mr Graham Stewart Cherry

director · Since 03/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Richard Stephen Cherry

director · Since 03/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mrs Alexandra Leigh Barker

secretary · Since 28/01/2022

Mr Matthew Elliott Whale

director · Since 28/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 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 03/08/2021

British · England · Age 67

Richard Stephen Cherry

director · Since 03/08/2021

British · United Kingdom · Age 65

Matthew Elliott Whale

director · Since 28/01/2022

British · England · Age 41

Alexandra Leigh Barker

secretary · Since 28/01/2022

Deepen Shah

director · Since 30/08/2024

British · England · Age 42

Former

Andrew Anthony Nicholas Cornelius

secretary · Resigned 28/01/2022

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 03/08/2021

Charges2 outstanding

A registered charge
outstanding

BE MIDHURST DEVCO LTD

Created 15/07/2026Registered 21/07/2026
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