Menna Overview
Here’s a quick overview of STONBURY (HOLDINGS) LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2016.
STONBURY (HOLDINGS) LIMITED
- Company statusactive
- Company No10286836
- Age10 years Incorporated 19 July 2016
- Officers3
Address
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH, England
STONBURY (HOLDINGS) LIMITED is an active company incorporated on 19 July 2016 and based in Bedford, Bedfordshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 10 Jan 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOYLE, Trevor Matthew | director | Oct 1965 | 24 Jan 2022 |
| MELLOR, Ian Geoffrey | director | Oct 1969 | 19 Jul 2016 |
| WARD, Richard James | director | Dec 1977 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sutton Bidco Limited | 19 Dec 2022 | |
| Mr James Alexander Stonor | Feb 1977 | 19 Jul 2016 |
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HOYLE, Trevor Matthew, WARD, Richard James, LEESE, Sarah Jane Kathleen are mutual persons.
HOYLE, Trevor Matthew, MELLOR, Ian Geoffrey, WARD, Richard James, FEATHERSTONE, Jonathan Mark, JUDD, Neal Anthony, LEESE, Sarah Jane Kathleen, PERRYMAN, Jonathan William, STONOR, James Alexander are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
HOYLE, Trevor Matthew are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
JUDD, Neal Anthony are mutual persons.
JUDD, Neal Anthony are mutual persons.
JUDD, Neal Anthony, STONOR, James Alexander are mutual persons.
JUDD, Neal Anthony, STONOR, James Alexander are mutual persons.
JUDD, Neal Anthony, STONOR, James Alexander are mutual persons.
JUDD, Neal Anthony are mutual persons.
STONOR, James Alexander are mutual persons.
STONOR, James Alexander are mutual persons.
PANTON MCLEOD LIMITED
WARD, Richard James are mutual persons.
MILTON KEYNES EDUCATION TRUST
JUDD, Neal Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of STONBURY (HOLDINGS) LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2016.