Stonbury Limited BEDFORD


Stonbury started in year 1983 as Private Limited Company with registration number 01721842. The Stonbury company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Bedford at Chawston House Chawston Lane. Postal code: MK44 3BH.

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 1 June 2008 and Richard W. has been with the company for the least time - from 27 July 2023. As of 14 May 2024, there were 9 ex directors - Peter S., Neal J. and others listed below. There were no ex secretaries.

This company operates within the MK43 0JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1121817 . It is located at Jacobs Well, Off Swinemoor Lane, Beverley with a total of 2 cars.

Stonbury 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 01721842
Date of Incorporation Tue, 10th May 1983
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 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: 01 June 2008

Sarah S.

Position: Secretary

Resigned: 26 July 2017

Peter S.

Position: Director

Resigned: 28 January 2021

Neal J.

Position: Director

Appointed: 05 September 2016

Resigned: 19 December 2022

Nicholas S.

Position: Director

Appointed: 30 June 2013

Resigned: 05 September 2016

Michael C.

Position: Director

Appointed: 04 February 2013

Resigned: 30 June 2014

Jonathan P.

Position: Director

Appointed: 01 April 2011

Resigned: 23 June 2021

James S.

Position: Director

Appointed: 01 September 2002

Resigned: 19 December 2022

Jonathan F.

Position: Director

Appointed: 01 October 1998

Resigned: 26 January 2022

James F.

Position: Director

Appointed: 16 March 1994

Resigned: 30 June 2014

Paul S.

Position: Director

Appointed: 23 October 1992

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Stonbury (Holdings) Limited from Bedford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stonbury Group Limited that entered Bedford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stonbury (Holdings) Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10286836
Notified on 27 March 2017
Nature of control: 75,01-100% shares

Stonbury Group Limited

187c High Street, Cranfield, Bedford, MK43 0JB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8457884
Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control: 75,01-100% shares

Transport Operator Data

Jacobs Well
Address Off Swinemoor Lane
City Beverley
Post code HU17 0JU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-06-30
filed on: 21st, February 2023
Free Download (27 pages)

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