This company is commonly known as Stonbury (holdings) Limited. The company was founded 7 years ago and was given the registration number 10286836. The firm's registered office is in BEDFORD. You can find them at Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | STONBURY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10286836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England, MK44 3BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 24 January 2022 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 December 2022 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 July 2016 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 27 July 2023 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 July 2016 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 05 September 2016 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 July 2016 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 July 2016 | Active |
| Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH | Director | 19 July 2016 | Active |
| Project Sutton Bidco Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chawston House, Chawston Lane, Bedford, England, MK44 3BH |
| Nature of control | : |
|
| Mr James Alexander Stonor | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chawston House, Chawston Lane, Bedford, England, MK44 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Capital | Capital return purchase own shares. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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