SUNSTONE HOUSE DEVELOPMENT LTD - SAWBRIDGEWORTH


Company Profile Company Filings

Overview

SUNSTONE HOUSE DEVELOPMENT LTD is a Private Limited Company from SAWBRIDGEWORTH UNITED KINGDOM and has the status: Active.
SUNSTONE HOUSE DEVELOPMENT LTD was incorporated 5 years ago on 19/12/2018 and has the registered number: 11735764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNSTONE HOUSE DEVELOPMENT LTD - SAWBRIDGEWORTH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BONKS HILL HOUSE
SAWBRIDGEWORTH
HERTS
CM21 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGREEABLE HOMES LTD (until 06/05/2020)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZEANA CHRISTINE INSTANCE Apr 1969 British Director 2021-06-23 CURRENT
MR OLIVER HOOKWAY British Director 2020-05-01 CURRENT
MR SHAUN MARCEL HAMMOND Oct 1972 British Director 2020-05-01 CURRENT
MR ADRIAN GORDON TOULSON Nov 1971 British Director 2020-05-01 UNTIL 2023-11-22 RESIGNED
MISS ZEANA INSTANCE Apr 1969 British Director 2018-12-19 UNTIL 2020-05-01 RESIGNED
MISS ZEANA INSTANCE Secretary 2018-12-19 UNTIL 2021-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Hookway 2020-05-01 8/1970 Sawbridgeworth   Ownership of shares 75 to 100 percent
Miss Zeana Christine Instance 2018-12-19 - 2020-05-01 4/1969 Sawbridgeworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEN FINANCIAL MANAGEMENT LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 70221 - Financial management
GO HOMES LTD SAWBRIDGEWORTH Active SMALL 41100 - Development of building projects
GO HOMES FAMILY LTD SAWBRIDGEWORTH Active GROUP 70100 - Activities of head offices
GO D&B LTD NORWICH ... SMALL 41100 - Development of building projects
THE MEADOWS LITTLE CANFIELD MANAGEMENT LIMITED DUNMOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
BREEZE & WYLES SOLICITORS LIMITED TEAM VALLEY ... SMALL 69102 - Solicitors
GO LAND AND NEW HOMES LIMITED SAWBRIDGEWORTH Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GO FAMILY HOMES LTD SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GO OAKLANDS GREAT DUNMOW LTD SAWBRIDGEWORTH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTH ROAD HERTFORD MANAGEMENT COMPANY LTD HERTFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
COBMEAD MANAGEMENT COMPANY LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BREEZE & WYLES SERVICES LTD HERTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
GO HOLDINGS (SCHOOL LANE) LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HECKFORDS ROAD GREAT BENTLEY MANAGEMENT COMPANY LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EQUALIS TECHNOLOGY LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SUNSTONE HOUSE LTD SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EQUALIS LEGAL SERVICES LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 69102 - Solicitors
BREEZE & WYLES LEGAL SERVICES LLP HERTFORD Dissolved... DORMANT None Supplied
EQUALIS LLP SAFFRON WALDEN ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sunstone House Development Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-12-2022 £76,406 Cash £140,437 equity
Sunstone House Development Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £24,803 Cash £130,598 equity
Sunstone House Development Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £31,750 Cash £120,944 equity
Sunstone House Development Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £89,558 Cash £110,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEN FINANCIAL MANAGEMENT LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 70221 - Financial management
GO HOMES LTD SAWBRIDGEWORTH Active SMALL 41100 - Development of building projects
GO HOMES FAMILY LTD SAWBRIDGEWORTH Active GROUP 70100 - Activities of head offices
GO PLANNING LTD SAWBRIDGEWORTH Active SMALL 71111 - Architectural activities
GO FAMILY HOMES LTD SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GO HOLDINGS (SCHOOL LANE) LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HECKFORDS ROAD GREAT BENTLEY MANAGEMENT COMPANY LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GO OAKLANDS DRIVE GREAT DUNMOW MANAGEMENT LTD SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GO VICTORY FIELDS ELMSTEAD MARKET MANAGEMENT COMPANY LTD SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis