Stonebond Properties (Chelmsford) Limited

Company Name	Stonebond Properties (Chelmsford) Limited
Company Status	Active
Company Number	05410293
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Previous Name	Stonebond Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Richard Stephen Cherry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Andrew Anthony Nicholas Cornelius
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mrs Alexandra Leigh Barker
Status	Current
Appointed	28 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Peter Keith Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Mr Bryan Colin Rickman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	17 Brooker Street Hove East Sussex BN3 3YX

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Secretary Name	Mr Graham Stewart Cherry
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Christophe Weedon
Nationality	British
Status	Resigned
Appointed	07 June 2010(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 12 June 2019)
Role	Company Director
Correspondence Address	Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Christopher Paul Weedon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Andrew Anthony Nicholas Cornelius
Status	Resigned
Appointed	12 June 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Robert Wilkinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Graham Stewart Cherry 50.00% Ordinary A
1.5m at £1	Richard Stephen Cherry 50.00% Ordinary A
3 at £1	Graham Stewart Cherry 0.00% Ordinary
3 at £1	Richard Stephen Cherry 0.00% Ordinary

Financials

Year	2014
Turnover	£1,295,151
Gross Profit	£331,150
Net Worth	£4,230,413
Cash	£2,454,027
Current Liabilities	£136,409

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

1 December 2008	Delivered on: 2 December 2008 Satisfied on: 2 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of st mary's vicarage priory road loughton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 September 2008	Delivered on: 5 September 2008 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining fairlawns bicknacre road east hanningfield essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 July 2008	Delivered on: 10 July 2008 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairlawns, bickmacre road, east hanningfield, chelmsford, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 February 2008	Delivered on: 9 February 2008 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of solheim, alexander lane, hutton, brentwood, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 March 2007	Delivered on: 3 April 2007 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at milliners way st michaels mead thorley bishops stortford hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2007	Delivered on: 27 March 2007 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Courtlands, station road, felsted, dunmow, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2006	Delivered on: 5 December 2006 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a two oaks, pennys lane, margaretting, ingatestone, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 2006	Delivered on: 12 August 2006 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coppice 28 greenway hutton brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 2012	Delivered on: 26 April 2012 Satisfied on: 19 December 2013 Persons entitled: David Anthony Bonner and Debra Ann Bonner Classification: Legal mortgage Secured details: Â£80,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Land to the rear of 93 park road, brentwood, essex. Fully Satisfied
4 March 2010	Delivered on: 6 March 2010 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at longaford way hutton mount brentwood essex t/no EX193054 EX358686 and EX728839 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairy bridge kennels domsey lane little waltham chelmsford essex title no.s EX392238 and ex 371002 fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied
9 January 2006	Delivered on: 11 January 2006 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 new london road chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2023	Delivered on: 4 July 2023 Persons entitled: Macar Bespoke (Sa) Limited Classification: A registered charge Particulars: Land at high house farm, stapleford abbots. Outstanding
27 May 2022	Delivered on: 30 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as high house farm, stapleford road, stapleford abbotts, romford, RM3 1EJ as registered at the land registry with title numbers AA40511 and AA38680. Outstanding
30 November 2021	Delivered on: 30 November 2021 Persons entitled: James Anthony Trafford Claire Flora Ash-Wheeler Marian Beatrice Ash Cosmo Caddy Classification: A registered charge Particulars: The freehold property situated adjoining parsonage road, takeley, essex, CM22 6PU, currently registered at hm land registry and forming part of title number EX604239 and to be allocated a new number, being the land transferred by the trustees to the chargor on the same date as the instrument edged red on the plan annexed to the instrument. Outstanding
24 November 2021	Delivered on: 25 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as land on the east side of manor links, bishop's stortford, registered at. The land registry with title number HD593451, as edged red on the attached plan. Outstanding
2 November 2021	Delivered on: 9 November 2021 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Freehold property comprising land known as northern woods, key phase 1, waterbeach. Outstanding
9 October 2020	Delivered on: 15 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. the freehold land known as land at the back of 46-56 the moor, melbourn, royston, SG8 6ED, registered at the land registry with title number: CB334639.. 2. the freehold land known as land on the south side of 52 the moor, melbourn, royston, SG8 6ED, registered at the land registry with title number: CB444324.. 3. the unregistered land shown coloured green and yellow on the annexed plan, as transferred to the owner by way of transfer dated 13 december 2019. Outstanding
9 October 2020	Delivered on: 15 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 October 2020	Delivered on: 15 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land on the north side of dry street, basildon registered at the land registry with title numbers AA7121 and AA12938. Outstanding
29 June 2020	Delivered on: 2 July 2020 Persons entitled: Bishop's Stortford Golf Club 2004 Limited (Company Number: 05042093) Classification: A registered charge Particulars: Freehold property known as land to the east of manor links, bishop's stortford, hertfordshire formerly forming part of the land registered with hm land registry under title number HD316812 being all the land comprised within the vesting transfer (as defined in the legal charge). Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Norman Ewart Livings Classification: A registered charge Particulars: The freehold property known as land at stortford road, standon, hertfordshire formerly forming part of the land registered with hm land registry under title number HD163814. Outstanding
30 April 2018	Delivered on: 9 May 2018 Persons entitled: Paramount Limited Classification: A registered charge Particulars: Land on the north east side of high street, stebbing, dunmow, essex. Outstanding
20 February 2018	Delivered on: 21 February 2018 Persons entitled: Writtle University College Classification: A registered charge Particulars: Land to the rear of lordships stud back road writtle essex CM1 3PD. Outstanding
31 January 2018	Delivered on: 31 January 2018 Persons entitled: P J Cooper, N J Cooper, a R Cooper & J D Cooper Classification: A registered charge Particulars: Land at martlets hunsden road widford ware herts. Outstanding
21 July 2015	Delivered on: 31 July 2015 Persons entitled: Orbit Homes (2020) Limited Classification: A registered charge Particulars: Freehold property at brickfields thundersley essex SS7 3ND registered at the land registry under title number EX633660. Outstanding
9 February 2015	Delivered on: 13 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 43 brookmans road stock chelmsford essex part t/no. EX786553. Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2011	Delivered on: 3 January 2012 Persons entitled: The Executors and Trustees of the Alan Cherry Will Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of equitable charge all real property and all rights under any licence or other agreement or document and floating charge all assets see image for full details. Outstanding

Filing History

24 November 2023	Appointment of Mr Peter Keith Williams as a director on 18 November 2023 (2 pages)
24 November 2023	Termination of appointment of Robert Wilkinson as a director on 18 November 2023 (1 page)
7 August 2023	Full accounts made up to 31 October 2022 (37 pages)
4 July 2023	Registration of charge 054102930029, created on 30 June 2023 (7 pages)
4 July 2023	Satisfaction of charge 054102930026 in full (1 page)
11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 September 2022	Resolutions RES13 ‐ Reduce share premium account 16/08/2022 (2 pages)
2 August 2022	Full accounts made up to 31 October 2021 (37 pages)
30 May 2022	Registration of charge 054102930028, created on 27 May 2022 (8 pages)
20 April 2022	Termination of appointment of Graham Stewart Cherry as a secretary on 8 April 2022 (1 page)
20 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
25 March 2022	Satisfaction of charge 054102930024 in full (1 page)
25 March 2022	Satisfaction of charge 054102930022 in full (1 page)
18 February 2022	Termination of appointment of Andrew Anthony Nicholas Cornelius as a secretary on 28 January 2022 (1 page)
18 February 2022	Appointment of Mrs Alexandra Leigh Barker as a secretary on 28 January 2022 (2 pages)
30 November 2021	Registration of charge 054102930027, created on 30 November 2021 (26 pages)
25 November 2021	Registration of charge 054102930026, created on 24 November 2021 (10 pages)
9 November 2021	Registration of charge 054102930025, created on 2 November 2021 (27 pages)
13 October 2021	Director's details changed for Mr Andrew Anthony Nicholas Cornelius on 1 April 2021 (2 pages)
24 September 2021	Resolutions RES13 ‐ Company to reduce to existing share premium account £3,563,949 to nil, purposes of the capital eductgion provisions in section 641 to 644 share premium is to be treated the same as share capital, reductin of capital shall have effect so as to increase the reserves of the company 08/02/2021 (1 page)
24 September 2021	Resolutions RES13 ‐ Best interests of the company to reduce its existing share amount of £3,563,949 to nil, section 610 companies act 2006 provides that the purposes of the capital reduction provisions, 08/02/2021 (1 page)
22 July 2021	Full accounts made up to 31 October 2020 (31 pages)
1 July 2021	Satisfaction of charge 054102930021 in full (1 page)
16 June 2021	Second filing of Confirmation Statement dated 1 April 2020 (9 pages)
7 June 2021	Statement by Directors (1 page)
7 June 2021	Solvency Statement dated 08/02/21 (1 page)
7 May 2021	Statement of capital on 7 May 2021 GBP 0.1 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 26/06/2020. (3 pages)
13 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
5 January 2021	Appointment of Mr Robert Wilkinson as a director on 1 January 2021 (2 pages)
16 November 2020	Notification of Stonebond Group Limited as a person with significant control on 21 April 2020 (4 pages)
16 November 2020	Cessation of Richard Stephen Cherry as a person with significant control on 21 April 2020 (3 pages)
16 November 2020	Cessation of Graham Stewart Cherry as a person with significant control on 21 April 2020 (3 pages)
9 November 2020	Termination of appointment of Christopher Paul Weedon as a director on 31 October 2020 (1 page)
15 October 2020	Registration of charge 054102930022, created on 9 October 2020 (9 pages)
15 October 2020	Registration of charge 054102930024, created on 9 October 2020 (10 pages)
15 October 2020	Registration of charge 054102930023, created on 9 October 2020 (9 pages)
8 September 2020	Memorandum and Articles of Association (23 pages)
26 August 2020	Satisfaction of charge 054102930015 in full (1 page)
26 August 2020	Satisfaction of charge 054102930014 in full (1 page)
18 August 2020	Satisfaction of charge 054102930020 in full (1 page)
17 August 2020	Satisfaction of charge 054102930019 in full (1 page)
17 August 2020	Satisfaction of charge 054102930018 in full (1 page)
8 July 2020	Satisfaction of charge 054102930016 in full (1 page)
2 July 2020	Registration of charge 054102930021, created on 29 June 2020 (33 pages)
26 June 2020	Statement of capital on 26 June 2020 GBP 1 (3 pages)
26 June 2020	Solvency Statement dated 24/04/20 (4 pages)
26 June 2020	Statement of capital on 26 June 2020 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 07/05/2021. (3 pages)
26 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 June 2020	Statement by Directors (4 pages)
2 June 2020	Full accounts made up to 31 October 2019 (32 pages)
18 May 2020	Solvency Statement dated 24/04/20 (4 pages)
18 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2020	Statement by Directors (4 pages)
29 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 (3 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 16/06/2021. (8 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with updates (7 pages)
10 December 2019	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Stonebond House 132 - 136 New London Road Chelmsford Essex CM2 0RG on 10 December 2019 (1 page)
10 December 2019	Director's details changed for Mr Andrew Anthony Nicholas Cornelius on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Graham Stewart Cherry on 10 December 2019 (2 pages)
10 December 2019	Secretary's details changed for Mr Graham Stewart Cherry on 10 December 2019 (1 page)
19 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 26,004,517.20 (6 pages)
13 September 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 26,004,464.0 (6 pages)
3 July 2019	Termination of appointment of Christophe Weedon as a secretary on 12 June 2019 (1 page)
2 July 2019	Appointment of Andrew Anthony Nicholas Cornelius as a secretary on 12 June 2019 (2 pages)
2 July 2019	Registration of charge 054102930020, created on 28 June 2019 (52 pages)
2 July 2019	Appointment of Mr Andrew Anthony Nicholas Cornelius as a director on 12 June 2019 (2 pages)
26 June 2019	Satisfaction of charge 054102930017 in full (1 page)
25 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 21,004,464.0 (6 pages)
16 April 2019	Confirmation statement made on 1 April 2019 with updates (6 pages)
4 April 2019	Satisfaction of charge 12 in full (1 page)
6 March 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
31 December 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 16,004,464.0 (6 pages)
31 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 16,004,464 (6 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 May 2018	Registration of charge 054102930019, created on 30 April 2018 (8 pages)
4 May 2018	Full accounts made up to 31 October 2017 (17 pages)
10 April 2018	Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NB United Kingdom to Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG (1 page)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
9 April 2018	Director's details changed for Mr Richard Stephen Cherry on 31 March 2018 (2 pages)
9 April 2018	Director's details changed for Mr Christopher Weedon on 31 March 2018 (2 pages)
9 April 2018	Secretary's details changed for Christophe Weedon on 31 March 2018 (1 page)
21 February 2018	Registration of charge 054102930018, created on 20 February 2018 (6 pages)
31 January 2018	Registration of charge 054102930017, created on 31 January 2018 (18 pages)
20 September 2017	Appointment of Mr Christopher Paul Weedon as a director on 8 September 2017 (2 pages)
20 September 2017	Appointment of Mr Christopher Paul Weedon as a director on 8 September 2017 (2 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 3,620.00 (3 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 3,620.00 (3 pages)
25 July 2017	Full accounts made up to 31 October 2016 (17 pages)
25 July 2017	Full accounts made up to 31 October 2016 (17 pages)
3 July 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 3,540,850.00 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 4,464.00 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 3,540,850.00 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 4,464.00 (4 pages)
13 June 2017	Sub-division of shares on 5 May 2017 (4 pages)
13 June 2017	Sub-division of shares on 5 May 2017 (4 pages)
9 June 2017	Solvency Statement dated 04/05/17 (1 page)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2017	Solvency Statement dated 04/05/17 (1 page)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2017	Statement by Directors (1 page)
9 June 2017	Statement by Directors (1 page)
7 June 2017	Resolutions RES13 ‐ Shares subdivided/new shares created 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 June 2017	Resolutions RES13 ‐ Shares subdivided/new shares created 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,540,006 (7 pages)
26 April 2016	Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD to Parker House 104a Hutton Road Shenfield Essex CM15 8NB (1 page)
26 April 2016	Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD to Parker House 104a Hutton Road Shenfield Essex CM15 8NB (1 page)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,540,006 (7 pages)
25 April 2016	Secretary's details changed for Christophe Weedon on 31 March 2016 (1 page)
25 April 2016	Director's details changed for Mr Graham Stewart Cherry on 31 March 2016 (2 pages)
25 April 2016	Director's details changed for Mr Graham Stewart Cherry on 31 March 2016 (2 pages)
25 April 2016	Secretary's details changed for Christophe Weedon on 31 March 2016 (1 page)
25 April 2016	Director's details changed for Richard Stephen Cherry on 31 March 2016 (3 pages)
25 April 2016	Secretary's details changed for Mr Graham Stewart Cherry on 31 March 2016 (1 page)
25 April 2016	Director's details changed for Richard Stephen Cherry on 31 March 2016 (3 pages)
25 April 2016	Secretary's details changed for Mr Graham Stewart Cherry on 31 March 2016 (1 page)
19 April 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from , C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 19 April 2016 (1 page)
14 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,540,006 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,540,006 (4 pages)
5 April 2016	Full accounts made up to 31 October 2015 (11 pages)
5 April 2016	Full accounts made up to 31 October 2015 (11 pages)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
7 September 2015	Solvency Statement dated 21/08/15 (1 page)
7 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 1,540,006 (4 pages)
7 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2015	Statement by Directors (1 page)
7 September 2015	Statement by Directors (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 1,540,006 (4 pages)
7 September 2015	Solvency Statement dated 21/08/15 (1 page)
31 July 2015	Registration of charge 054102930016, created on 21 July 2015 (33 pages)
31 July 2015	Registration of charge 054102930016, created on 21 July 2015 (33 pages)
12 June 2015	Full accounts made up to 31 October 2014 (12 pages)
12 June 2015	Full accounts made up to 31 October 2014 (12 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,040,006 (7 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,040,006 (7 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,040,006 (7 pages)
13 February 2015	Registration of charge 054102930015, created on 9 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
13 February 2015	Registration of charge 054102930015, created on 9 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
13 February 2015	Registration of charge 054102930015, created on 9 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
17 December 2014	Registration of charge 054102930014, created on 9 December 2014 (18 pages)
17 December 2014	Registration of charge 054102930014, created on 9 December 2014 (18 pages)
17 December 2014	Registration of charge 054102930014, created on 9 December 2014 (18 pages)
6 November 2014	Director's details changed for Richard Stephen Cherry on 5 November 2014 (2 pages)
6 November 2014	Director's details changed for Richard Stephen Cherry on 5 November 2014 (2 pages)
6 November 2014	Director's details changed for Richard Stephen Cherry on 5 November 2014 (2 pages)
6 June 2014	Solvency statement dated 25/04/14 (1 page)
6 June 2014	Statement of capital on 6 June 2014 GBP 3,040,006 (4 pages)
6 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2014	Solvency statement dated 25/04/14 (1 page)
6 June 2014	Statement by directors (1 page)
6 June 2014	Statement of capital on 6 June 2014 GBP 3,040,006 (4 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 3,040,006 (4 pages)
6 June 2014	Statement by directors (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
14 February 2014	Accounts made up to 31 October 2013 (12 pages)
14 February 2014	Accounts made up to 31 October 2013 (12 pages)
19 December 2013	Satisfaction of charge 13 in full (4 pages)
19 December 2013	Satisfaction of charge 13 in full (4 pages)
7 August 2013	Resolutions RES13 ‐ Increas iss cap from 3100000 a ord shares of Â£1 each to 4700000 a ord Â£1 shares. Rights issue 16 shares for every 31 shares held 30/07/2013 (1 page)
7 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4,700,006 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 4,700,006 (4 pages)
7 August 2013	Resolutions RES13 ‐ Increas iss cap from 3100000 a ord shares of Â£1 each to 4700000 a ord Â£1 shares. Rights issue 16 shares for every 31 shares held 30/07/2013 (1 page)
10 July 2013	Amended full accounts made up to 31 October 2012 (13 pages)
10 July 2013	Amended full accounts made up to 31 October 2012 (13 pages)
16 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 3,100,006.00 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 3,100,006.00 (4 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
27 March 2013	Accounts made up to 31 October 2012 (13 pages)
27 March 2013	Accounts made up to 31 October 2012 (13 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
9 February 2012	Accounts made up to 31 October 2011 (13 pages)
9 February 2012	Accounts made up to 31 October 2011 (13 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 12 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 12 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 May 2011	Secretary's details changed for Christophe Weedon on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Secretary's details changed for Christophe Weedon on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Accounts made up to 31 October 2010 (14 pages)
6 April 2011	Accounts made up to 31 October 2010 (14 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2011	Memorandum and Articles of Association (12 pages)
24 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,100,006.00 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,100,006.00 (4 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Memorandum and Articles of Association (12 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,100,006.00 (4 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 December 2010	Termination of appointment of Alan Cherry as a director (1 page)
8 December 2010	Termination of appointment of Alan Cherry as a director (1 page)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 6 (4 pages)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 6 (4 pages)
12 August 2010	Register(s) moved to registered inspection location (2 pages)
12 August 2010	Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD (2 pages)
12 August 2010	Register inspection address has been changed from 57 Crown Street Brentwood Essex CM14 4BD (2 pages)
12 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Accounts made up to 31 October 2009 (14 pages)
5 August 2010	Accounts made up to 31 October 2009 (14 pages)
16 June 2010	Appointment of Christophe Weedon as a secretary (3 pages)
16 June 2010	Appointment of Christophe Weedon as a secretary (3 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Register(s) moved to registered inspection location (2 pages)
13 May 2010	Register(s) moved to registered inspection location (2 pages)
13 May 2010	Register inspection address has been changed (2 pages)
13 May 2010	Register inspection address has been changed (2 pages)
27 April 2010	Secretary's details changed for Graham Stewart Cherry on 1 October 2009 (1 page)
27 April 2010	Secretary's details changed for Graham Stewart Cherry on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Richard Stephen Cherry on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Graham Stewart Cherry on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Richard Stephen Cherry on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Graham Stewart Cherry on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Graham Stewart Cherry on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Graham Stewart Cherry on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Richard Stephen Cherry on 1 October 2009 (2 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 September 2009	Accounts made up to 31 October 2008 (13 pages)
1 September 2009	Accounts made up to 31 October 2008 (13 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 May 2008	Accounts made up to 31 October 2007 (12 pages)
27 May 2008	Accounts made up to 31 October 2007 (12 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
25 July 2007	Accounts made up to 31 October 2006 (12 pages)
25 July 2007	Accounts made up to 31 October 2006 (12 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Particulars of mortgage/charge (4 pages)
3 April 2007	Particulars of mortgage/charge (4 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
25 January 2007	Registered office changed on 25/01/07 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF (1 page)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Accounts made up to 31 October 2005 (11 pages)
2 August 2006	Accounts made up to 31 October 2005 (11 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 35 old queen street london SW1H 9JD (1 page)
26 May 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
26 May 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
26 May 2005	New director appointed (4 pages)
26 May 2005	New director appointed (4 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (4 pages)
26 May 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 May 2005	New director appointed (4 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: 35 old queen street, london, SW1H 9JD (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 May 2005	Secretary resigned (1 page)
1 April 2005	Incorporation (16 pages)
1 April 2005	Incorporation (16 pages)

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