STONEBOND PROPERTIES (CHELMSFORD) LIMITED
Overview
| Company Name | STONEBOND PROPERTIES (CHELMSFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is STONEBOND PROPERTIES (CHELMSFORD) LIMITED located?
| Registered Office Address | Stonebond House 132 - 136 New London Road CM2 0RG Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEBOND PROPERTIES LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054102930032, created on Dec 01, 2025 | 31 pages | MR01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054102930031, created on Sep 30, 2024 | 54 pages | MR01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 37 pages | AA | ||||||||||
Appointment of Mr Deepen Shah as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 054102930030, created on Jan 29, 2024 | 9 pages | MR01 | ||||||||||
Appointment of Mr Peter Keith Williams as a director on Nov 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wilkinson as a director on Nov 18, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 37 pages | AA | ||||||||||
Satisfaction of charge 054102930026 in full | 1 pages | MR04 | ||||||||||
Registration of charge 054102930029, created on Jun 30, 2023 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2021 | 37 pages | AA | ||||||||||
Registration of charge 054102930028, created on May 27, 2022 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Graham Stewart Cherry as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 054102930022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054102930024 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Alexandra Leigh Barker as a secretary on Jan 28, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Alexandra Leigh | Secretary | 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom | 292714610001 | |||||||
| CHERRY, Graham Stewart | Director | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom | England | British | 7228590002 | |||||
| CHERRY, Richard Stephen | Director | 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | United Kingdom | British | 68733260003 | |||||
| SHAH, Deepen | Director | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | England | British | 326626440001 | |||||
| WILLIAMS, Peter Keith | Director | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | England | British | 250574920001 | |||||
| CHERRY, Graham Stewart | Secretary | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom | British | 7228590002 | ||||||
| CORNELIUS, Andrew Anthony Nicholas | Secretary | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom | 260043360001 | |||||||
| WEEDON, Christophe | Secretary | 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | British | 152019690001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||
| CORNELIUS, Andrew Anthony Nicholas | Director | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom | England | British | 215493740002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| WEEDON, Christopher Paul | Director | 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | United Kingdom | British | 55664120002 | |||||
| WILKINSON, Robert | Director | 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex England | United Kingdom | British | 237193730001 |
Who are the persons with significant control of STONEBOND PROPERTIES (CHELMSFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonebond Group Limited | Apr 21, 2020 | 132-136 Newlondon Road CM2 0RG Chelmsford Stonebond House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Stewart Cherry | Apr 06, 2016 | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Stephen Cherry | Apr 06, 2016 | 104a Hutton Road CM15 8NB Shenfield Parker House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0