Company NameStonebond Properties (Sevenoaks) Limited
Company StatusActive
Company Number12487342
CategoryPrivate Limited Company
Incorporation Date27 February 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Graham Stewart Cherry
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonebond House 132 - 136 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMr Richard Stephen Cherry
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonebond House 132 - 136 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMr Andrew Anthony Nicholas Cornelius
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressStonebond House 132 - 136 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMr Gregory Lendrum
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(1 year, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonebond House 132 - 136 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameMrs Alexandra Leigh Barker
StatusCurrent
Appointed28 January 2022(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressStonebond House 132-136 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameMr Andrew Anthony Nicholas Cornelius
StatusResigned
Appointed27 February 2020(same day as company formation)
RoleCompany Director
Correspondence AddressStonebond House 132 - 136 New London Road
Chelmsford
Essex
CM2 0RG

Location

Registered AddressStonebond House
132 - 136 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Charges

9 October 2020Delivered on: 15 October 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 October 2020Registration of charge 124873420001, created on 9 October 2020 (10 pages)
12 March 2020Current accounting period shortened from 28 February 2021 to 31 October 2020 (3 pages)
27 February 2020Incorporation
Statement of capital on 2020-02-27
  • GBP 1
(36 pages)