Stonebond Properties (Guildford) Limited

Active13544912 Private limited company
Incorporated
3 August 2021 (5 years)
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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 August 2024
Appointed Shah, Deepen as Director
30 August 2024
28 January 2022
Appointed Barker, Alexandra Leigh as Secretary
28 January 2022
Appointed Whale, Matthew Elliott as Director
28 January 2022
Resigned Cornelius, Andrew Anthony Nicholas as Secretary
3 August 2021
Appointed Cherry, Graham Stewart as Director
3 August 2021
Appointed Cherry, Richard Stephen as Director
3 August 2021
Appointed Cornelius, Andrew Anthony Nicholas as Secretary
3 August 2021

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12485436

Group structure 21 companies

Ownership group derived from the Companies House PSC register

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
Stonebond Properties (Guildford) Limited This company Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts30 November 2025
5 August 2026Confirmation statement with no updates3 August 2026
21 July 2026Registration of a charge
4 August 2025Confirmation statement with no updates3 August 2025
1 August 2025Full accounts30 November 2024
Show all 19 filings

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