STONEBOROUGH FINANCE LIMITED

STONEBOROUGH FINANCE LIMITED is an active private limited company, incorporated on 29 December 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Bedford. The company's next accounts are due on 29 September 2024, and fall under the accounts category: No Accounts Filed. STONEBOROUGH FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 HIGH STREET
Address Line 2	GREAT BARFORD
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK44 3LF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	29/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	26/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

STONEBOROUGH FINANCE LIMITED

Directors

(The company's officers)

MR SIMON TIMOTHY BAKER

(~44 year old British national)

71 HIGH STREET, GREAT BARFORD, BEDFORD, MK44 3LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/12/2022

MRS SUSAN ELIZABETH WOODMAN

(~70 year old British national)

71 HIGH STREET, GREAT BARFORD, BEDFORD, MK44 3LF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 29/12/2022

Shareholders

(Persons of Significant Control)

Mrs Susan Elizabeth Woodman

(~70 year old British national)

71, High Street, Great Barford, Bedford, MK44 3LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2022

Mr Simon Timothy Baker

(~44 year old British national)

71, High Street, Great Barford, Bedford, MK44 3LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2022

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)