Stonemanor Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · GROUP

Next accounts due

2026-11-27 in 171 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Chaimo, Philip Michael · Secretary appointed 2021-03-30
• Ciampa, Sophia · Director appointed 2020-04-09
• Chaimo, Philip Michael · Director appointed 2004-03-01
• Kelly, Hugh · Secretary appointed 2002-09-26 resigned 2021-03-30
• Weller, Jane Sarah · Director appointed 2002-09-26 resigned 2004-03-31
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-26
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-26

People with significant control (1)

• Mr Philip Michael Chaimo Active
  Individual Psc · British · resident in United Kingdom · born 8/1960 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (20)

6 outstanding · 14 satisfied

• A registered charge Outstanding 045347240020
  Held by Hsbc UK Bank PLC
  Created 2024-07-23
  A fixed and floating charge over all assets.
• A registered charge Outstanding 045347240019
  Held by Hsbc UK Bank PLC
  Created 2024-07-19
  A legal mortgage over the freehold property known as land lying to the south-east of, dunton lane, stratton business park, biggleswade -. hm land registry title number: BD318899.
• A registered charge Satisfied 045347240018
  Held by Barclays Bank PLC
  Created 2023-03-10 · satisfied 2024-09-25
• A registered charge Satisfied 045347240017
  Held by Barclays Bank PLC
  Created 2021-09-23 · satisfied 2024-09-25
• A registered charge Satisfied 045347240016
  Held by Barclays Bank PLC
  Created 2019-02-01 · satisfied 2024-09-25
  5C stratton business park biggleswade.
• A registered charge Satisfied 045347240015
  Held by Hsbc Bank PLC
  Created 2018-06-11 · satisfied 2021-07-09
  A fixed and floating charge over all assets.
• A registered charge Satisfied 045347240013
  Held by Hsbc Bank PLC
  Created 2018-06-01 · satisfied 2021-07-09
  The freehold property known as plot 5C phase 5. stratton business park dunton lane biggleswade and known at the land registry as land lying to the. South east of dunton lane stratton business park. Biggleswade registered at h m land registry with. Title number BD318899.
• A registered charge Satisfied 045347240014
  Held by Hsbc Bank PLC
  Created 2018-05-29 · satisfied 2021-07-09
  A legal assignment of contract monies.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-03-24 · satisfied 2024-09-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2011-02-10 · satisfied 2024-09-25
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account: barclays bank PLC re stonemanor limited business premium account number 23811123.
• Rent deposit deed Outstanding
  Held by W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
  Created 2010-11-11
  £8,813.72 see image for full details.
• Rent deposit deed Outstanding
  Held by Commerz Real Investmentgesellschaft Mbh
  Created 2010-09-22
  The company's interest in the interest-bearing account in the name of and opened by the landlord to hold the intitial deposit of £96,514.50 and all other monies due under the rent deposit deed with all interest credited to the account.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-23 · satisfied 2021-11-16
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re stonemanor LTD and numbered 01002109 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Rent deposit deed Outstanding
  Held by W (No.3) Gp (Nominee A) Limited and W (No. 3) Gp (Nominee B) Limited
  Created 2009-07-30
  £8,812.50 plus such other monies as shall be held in the account see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-16 · satisfied 2011-03-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Outstanding
  Held by W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
  Created 2008-07-04
  £8812.50 or other such monies held in the account see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-28 · satisfied 2008-10-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Tr Property Investment Trust PLC
  Created 2004-01-15 · satisfied 2024-09-25
  A book debt of £3,243 (inclusive of vat) together with all interest thereon being the amount standing to the credit of stonemanor limited account. See the mortgage charge document for full details.
• Rent security deed Satisfied
  Held by Bow Bells Investment G-1 Limited and Bow Bells House Investment G-2 Limited as General Partners of the Limited Partnership Carrying on Business Under the Name the Bow Bells House Limited Partnership
  Created 2004-01-06 · satisfied 2024-09-25
  The company's interest in the the deposit (being the sum of £6,000.00 plus vat together with any interest earned thereon).
• Debenture Satisfied
  Held by Trackguild Limited
  Created 2003-01-29 · satisfied 2008-10-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-27 Group accounts AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Group accounts AA Accounts
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-15 Group accounts AA Accounts
• 2023-11-29 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.