Stonbury (Holdings) Limited

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Stonbury (holdings) Limited

10286836•Private Limited With Share Capital

Chawston House Chawston Lane, Chawston, Bedford, MK443BH
Website441234750924

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Incorporated

19/07/2016

Company Age

9 years

Directors

4

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Stonbury (holdings) Limited (10286836) is a private limited with share capital incorporated on 19/07/2016 (9 years old) and registered in bedford, MK443BH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/07/2016
MK443BH
3 employees

Financial Overview

Total Assets

£14.31M

Liabilities

£9.87M

Net Assets

£4.45M

Est. Turnover

£5.37M

AI Estimated
Unreported
Cash

£61.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard james ward
director
R
richard james ward
director
C
colin james timothy perry-davis
director
C
christopher colley
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2023
Resolution
Category:Resolution
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Cancellation Shares
Category:Capital
Date:23-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Cancellation Shares
Category:Capital
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Legacy
Category:Capital
Date:20-09-2021
Legacy
Category:Insolvency
Date:20-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2021
Capital Cancellation Shares
Category:Capital
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Resolution
Category:Resolution
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Incorporation Company
Category:Incorporation
Date:19-07-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

Chawston Lane, Chawston, Bedford, Bedfordshire, MK443BHRegistered

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Contact

441234750924
www.stonbury.com
Chawston House Chawston Lane, Chawston, Bedford, MK443BH