STONBURY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10286836

Incorporation date

19/07/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

14/04/2026

Appointment of Mr Christopher Colley as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Ian Geoffrey Mellor as a director on 2026-03-31

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

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08/01/2026

Appointment of Mr Colin James Timothy Perry-Davis as a director on 2025-12-01

View PDF (2 pages)

07/01/2026

Termination of appointment of Trevor Matthew Hoyle as a director on 2025-12-31

View PDF (1 pages)

30/12/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

12/08/2025

Satisfaction of charge 102868360003 in full

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12/08/2025

Satisfaction of charge 102868360005 in full

View PDF (1 pages)

05/08/2025

Registration of charge 102868360008, created on 2025-07-30

View PDF (24 pages)

31/07/2025

Registration of charge 102868360006, created on 2025-07-30

View PDF (36 pages)

31/07/2025

Registration of charge 102868360007, created on 2025-07-30

View PDF (24 pages)

10/01/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

15/11/2024

Termination of appointment of Sarah Jane Kathleen Leese as a director on 2024-11-14

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

07/05/2024

Registration of charge 102868360005, created on 2024-05-03

View PDF (23 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

29/02/2024

Director's details changed for Mr Ricard James Ward on 2023-07-27

View PDF (2 pages)

07/09/2023

Appointment of Mr Ricard James Ward as a director on 2023-07-27

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

20/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Satisfaction of charge 102868360002 in full

View PDF (1 pages)

04/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2022

Registration of charge 102868360004, created on 2022-12-19

View PDF (9 pages)

20/12/2022

Termination of appointment of Neal Anthony Judd as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of James Alexander Stonor as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Cessation of James Alexander Stonor as a person with significant control on 2022-12-19

View PDF (1 pages)

20/12/2022

Notification of Project Sutton Bidco Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

20/12/2022

Appointment of Mrs Sarah Jane Kathleen Leese as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Registration of charge 102868360003, created on 2022-12-19

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoyle, Trevor Matthew	Director	24/01/2022 - 31/12/2025	25
Stonor, Peter Michael	Director	19/07/2016 - 28/01/2021	1
Perryman, Jonathan William	Director	19/07/2016 - 23/06/2021	1
Featherstone, Jonathan Mark	Director	19/07/2016 - 26/01/2022	3
Ward, Ricard James	Director	27/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About STONBURY (HOLDINGS) LIMITED

STONBURY (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/07/2016 with the registered office located at Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire MK44 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONBURY (HOLDINGS) LIMITED?

STONBURY (HOLDINGS) LIMITED is currently Active. It was registered on 19/07/2016 .

Where is STONBURY (HOLDINGS) LIMITED located?

STONBURY (HOLDINGS) LIMITED is registered at Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire MK44 3BH.

What does STONBURY (HOLDINGS) LIMITED do?

STONBURY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONBURY (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Christopher Colley as a director on 2026-04-01.