Stonebond Properties (Chelmsford) Limited

Active05410293 Private limited company
Incorporated
1 April 2005 (21 years)
Previously known as
Stonebond Properties Limited (until 29 April 2020)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
Stonebond House
132 - 136 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
32
Outstanding
8
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 August 2024
Appointed Shah, Deepen as Director
30 August 2024
Resigned Cornelius, Andrew Anthony Nicholas as Director
18 November 2023
Appointed Williams, Peter Keith as Director
18 November 2023
Resigned Wilkinson, Robert as Director
8 April 2022
Resigned Cherry, Graham Stewart as Secretary
28 January 2022
Resigned Cornelius, Andrew Anthony Nicholas as Secretary
28 January 2022
Appointed Barker, Alexandra Leigh as Secretary
1 January 2021
Appointed Wilkinson, Robert as Director
31 October 2020
Resigned Weedon, Christopher Paul as Director
12 June 2019
Appointed Cornelius, Andrew Anthony Nicholas as Director
12 June 2019
Appointed Cornelius, Andrew Anthony Nicholas as Secretary
12 June 2019
Resigned Weedon, Christophe as Secretary
8 September 2017
Appointed Weedon, Christopher Paul as Director
7 June 2010
Appointed Weedon, Christophe as Secretary
23 January 2010
Resigned Cherry, Alan Herbert as Director
1 April 2005
Appointed Rickman, Bryan Colin as Director
1 April 2005
Resigned C H Registrars Limited as Corporate Secretary
1 April 2005
Appointed C H Registrars Limited as Corporate Secretary
1 April 2005
Resigned Rickman, Bryan Colin as Director
1 April 2005
Appointed Sethi, Nishi as Director
1 April 2005
Resigned Sethi, Nishi as Director
1 April 2005
Appointed Cherry, Alan Herbert as Director
1 April 2005
Appointed Cherry, Richard Stephen as Director
1 April 2005
Appointed Cherry, Graham Stewart as Secretary
1 April 2005
Appointed Cherry, Graham Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12485436
Former controllers (2)
21 April 2020
Ceased Graham Stewart Cherry — Owns 25–50% of shares
21 April 2020
Ceased Richard Stephen Cherry — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Stonebond Properties (Chelmsford) Limited This company Owns 75–100% of shares
HGSB (Alexander Lane Shenfield) LLP Holds 25–50% of voting rights
HGSB (Meadway Cuffley) LLP Holds 25–50% of voting rights
HGSB (The Paddocks Ongar) LLP Holds 25–50% of voting rights
High House Farm (Open Space) Management Company Limited Has significant influence or control
Stocks Lane Management Company Limited Has significant influence or control
The Courtyard (Hatfield Peverel) Limited Has significant influence or control
The Heathers (Hatfield Peverel) Limited Right to appoint and remove directors
Woodside Place Dry Street Management Company Ltd Has significant influence or control

Filings 203

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts30 November 2025
2 April 2026Confirmation statement with no updates1 April 2026
8 December 2025Registration of a charge
1 August 2025Full accounts30 November 2024
9 April 2025Confirmation statement with no updates1 April 2025
Show all 203 filings

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