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  4. Stonebourne Properties Limited

Stonebourne Properties Limited

ActiveTotal exemption (full) accountsProperty developersStanmore
Company number
00600647
Incorporated
17 Mar 195868 years trading
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
£5.4M▼
-1.1% on the year before
Cash at bank
£64K▼
At 31 Mar 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Stonebourne Properties Limited is a 68-year-old private limited company registered in Stanmore, company number 00600647, one of 204 property development companies in Stanmore. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
4 Oct 2027
in 356 days
Last made up to 20 Sep 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £60K (-1.1%) on the year before, to £5.4M.
  • Net assets rose in 6 of 9 year-on-year comparisons on record.
  • Current assets of £70K against £57K owed within a year: 1.2 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£2M£4M31 March 2016: net assets £4.7M£4.7M201631 March 2017: net assets £4.9M£4.9M201731 March 2018: net assets £4.7M£4.7M201831 March 2019: net assets £4.8M£4.8M201931 March 2020: net assets £5.6M£5.6M202031 March 2021: net assets £5.7M£5.7M202131 March 2022: net assets £6M£6M202231 March 2023: net assets £5.3M£5.3M202331 March 2024: net assets £5.5M£5.5M202431 March 2025: net assets £5.4M£5.4M2025
Net assets at each year end, 2016 to 2025£0£2M£4M31 March 2016: net assets £4.7M£4.7M'1631 March 2017: net assets £4.9M£4.9M'1731 March 2018: net assets £4.7M£4.7M'1831 March 2019: net assets £4.8M£4.8M'1931 March 2020: net assets £5.6M£5.6M'2031 March 2021: net assets £5.7M£5.7M'2131 March 2022: net assets £6M£6M'2231 March 2023: net assets £5.3M£5.3M'2331 March 2024: net assets £5.5M£5.5M'2431 March 2025: net assets £5.4M£5.4M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£5.4M£64K£70K£57K0
31 Mar 2024£5.5M£176K£182K£110K0
31 Mar 2023£5.3M£203K£208K£150K0
31 Mar 2022£6M£508K£594K£238K0
31 Mar 2021£5.7M£490K£566K£300K0
31 Mar 2020£5.6M£356K£442K£113K0
31 Mar 2019£4.8M£343K£373K£109K
31 Mar 2018£4.7M£314K£333K£125K
31 Mar 2017£4.9M£230K£375K£71K
31 Mar 2016£4.7M£146K£262K£77K

Who runs and owns Stonebourne Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
G*** H***DirectorMar 1994
R*** H***DirectorJan 2013
A*** H***SecretaryMar 2003
9 former officers
NameRoleAppointedLeft
G*** H***SecretaryNov 1998Mar 2003
C H Registrars LimitedSecretary (company)Jul 1994
KramersSecretary (company)Oct 1997Nov 1998
Rugby Secretarial Services LimitedSecretary (company)Jul 1994Oct 1997
M*** B***DirectorJan 1993
C*** G***DirectorFeb 1993Mar 2003
R*** L***DirectorJun 1994
D*** W***DirectorOct 1994Aug 2001
E*** W***DirectorFeb 1993Oct 1995

Person with significant control

Individual · since Apr 2016
A*** H***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes
Can appoint and remove directors

Charges (secured borrowing)

8 of 11 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Skipton Building SocietyOutstandingJul 2005
Barclays Bank PLCOutstandingOct 1998
Barclays Bank PLCOutstandingNov 1997
Barclays Bank PLCOutstandingNov 1997
Barclays Bank PLCOutstandingApr 1997
Barclays Bank PLCOutstandingApr 1997
Barclays Bank PLCOutstandingDec 1996
Barclays Bank PLCOutstandingDec 1996
HSBC Private Bank (UK) LimitedSatisfied Sep 2013Jan 2008
HSBC Private Bank (UK) LimitedSatisfied Sep 2013Jan 2008
Barclays Bank LtdSatisfied Oct 2005Jan 1965

Where Stonebourne Properties Limited is registered

Stonebourne Properties Limited's registered office on a map of the UK

The registered office is in Stanmore (HA7), in the Harrow local authority area, London. Show HA7 1FW on a map.

Other trade companies in HA7

Shared registered office

76 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Stonebourne Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00600647
Status
Active
Company type
Private limited company
Incorporated
17 March 1958 (68 years ago)
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
20 September 2026
Charges (mortgages)
8 outstanding of 11 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Stanmore

Other active property development companies registered in Stanmore.

All property development companies in Stanmore · All trades in Stanmore · Property developers across the UK

Frequently asked questions

When are Stonebourne Properties Limited's accounts due?

Stonebourne Properties Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Stonebourne Properties Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Stonebourne Properties Limited still trading?

Stonebourne Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Stonebourne Properties Limited do?

Stonebourne Properties Limited is registered under Development of building projects (SIC 41100).

How old is Stonebourne Properties Limited?

Stonebourne Properties Limited was incorporated on 17 March 1958, 68 years ago.

Who runs Stonebourne Properties Limited?

Stonebourne Properties Limited has 2 active directors, the longest-serving appointed in Mar 1994. Their names and service addresses are on the Companies House register.

Who owns Stonebourne Properties Limited?

One person or company has significant control of Stonebourne Properties Limited: an individual (owns 50% to 75% of the shares).

What is the penalty if Stonebourne Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Stonebourne Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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