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Stonbury (holdings) Limited BEDFORD

Founded in 2016, Stonbury (holdings), classified under reg no. 10286836 is an active company. Currently registered at Chawston House Chawston Lane MK44 3BH, Bedford the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 4 directors, namely Richard W., Sarah L. and Trevor H. and others. Of them, Ian M. has been with the company the longest, being appointed on 19 July 2016 and Richard W. has been with the company for the least time - from 27 July 2023. As of 9 June 2024, there were 5 ex directors - Neal J., Jonathan P. and others listed below. There were no ex secretaries.

Stonbury (holdings) Limited Address / Contact

Office Address Chawston House Chawston Lane
Office Address2 Chawston
Town Bedford
Post code MK44 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10286836
Date of Incorporation Tue, 19th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Richard W.

Position: Director

Appointed: 27 July 2023

Sarah L.

Position: Director

Appointed: 19 December 2022

Trevor H.

Position: Director

Appointed: 24 January 2022

Ian M.

Position: Director

Appointed: 19 July 2016

Neal J.

Position: Director

Appointed: 05 September 2016

Resigned: 19 December 2022

Jonathan P.

Position: Director

Appointed: 19 July 2016

Resigned: 23 June 2021

Jonathan F.

Position: Director

Appointed: 19 July 2016

Resigned: 26 January 2022

Peter S.

Position: Director

Appointed: 19 July 2016

Resigned: 28 January 2021

James S.

Position: Director

Appointed: 19 July 2016

Resigned: 19 December 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Project Sutton Bidco Limited from Bedford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Project Sutton Bidco Limited

Chawston House Chawston Lane, Chawston, Bedford, MK44 3BH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies At Companies House
Registration number 14524553
Notified on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 19 July 2016
Ceased on 19 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 102868360005, created on Friday 3rd May 2024
filed on: 7th, May 2024 		Free Download (23 pages)

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