STONEBOND GROUP LIMITED
STONEBOND GROUP LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 October 2022, are next due on 31 August 2024, and fall under the accounts category: Group. STONEBOND GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12485436 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/02/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | STONEBOND HOUSE |
|---|---|
| Address Line 2 | 132 - 136 NEW LONDON ROAD |
| Post Town | CHELMSFORD |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CM2 0RG |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 26/03/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
STONEBOND GROUP LIMITED
Directors
(The company's officers)
MR GRAHAM STEWART CHERRY
(~64 year old British national)
STONEBOND HOUSE 132 - 136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2020
MR RICHARD STEPHEN CHERRY
(~63 year old British national)
STONEBOND HOUSE 132 - 136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2020
MR ANDREW ANTHONY NICHOLAS CORNELIUS
(~38 year old British national)
STONEBOND HOUSE 132 - 136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 26/02/2020
MS KATE JANET DAVIES
(~68 year old British national)
STONEBOND HOUSE 132 - 136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2022
MS CARA MARIE RYAN
(~51 year old Irish national)
STONEBOND HOUSE 132-136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 28/01/2022
MRS ALEXANDRA LEIGH BARKER
STONEBOND HOUSE 132-136 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Secretary
Appointed on 28/01/2022
Shareholders
(Persons of Significant Control)
Mr Richard Stephen Cherry
(~63 year old British national)
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2020
Mr Graham Stewart Cherry
(~64 year old British national)
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2020
Connections
(Shared officers)
CAMBRIDGE MEDIPARK LIMITED
- MR GRAHAM STEWART CHERRY
CHERRY INVESTMENT PROPERTIES LIMITED
- MR GRAHAM STEWART CHERRY
- MR RICHARD STEPHEN CHERRY
- MR GRAHAM STEWART CHERRY
- MR GRAHAM STEWART CHERRY
- MR GRAHAM STEWART CHERRY
- MR GRAHAM STEWART CHERRY
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
- MR GRAHAM STEWART CHERRY
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- MR GRAHAM STEWART CHERRY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STONEBOND GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0RG.
Map of STONEBOND GROUP LIMITED at local scale
Map of STONEBOND GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM2 0RG
Other companies with registered offices in CM2 0RG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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