SUNWAY HOUSE LIMITED
Overview
| Company Name | SUNWAY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNWAY HOUSE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SUNWAY HOUSE LIMITED located?
| Registered Office Address | Trinity House Riverside Road NR33 0SW Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNWAY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.515) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for SUNWAY HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNWAY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SUNWAY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Garry Clark Adam as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on Jul 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Price as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW | 1 pages | AD02 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2022 | 21 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on Aug 25, 2021 | 1 pages | AD01 | ||
Who are the officers of SUNWAY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Matthew John | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | United Kingdom | British | 242597980001 | |||||||||
| GORDON, Samantha | Secretary | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | British | 110826830006 | ||||||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| ADAM, Garry Clark | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | 150460730002 | |||||||||
| AILLES, Ian Simon | Director | Floor, Landmark House Hammersmith Bridge Road W6 9EJ London 12th United Kingdom | England | British | 128695490001 | |||||||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 102155820004 | |||||||||
| BORG, Yvonne Julia | Director | Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk | United Kingdom | British | 149923670001 | |||||||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | 94107110002 | |||||||||
| FULLAM, Timothy James | Director | The Gables 53 St Johns Road NR35 1DH Bungay Norfolk | Uk | British | 51310210001 | |||||||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||||||
| GORDON, Samantha | Director | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | United Kingdom | British | 110826830006 | |||||||||
| HOSEASON, James Charles William | Director | St Marys House Chapel Lane Ashby St Mary NR14 7AZ Norwich | British | 62235930001 | ||||||||||
| HOSEASON, James William Nicholson | Director | Ballygate House Ballygate NR34 9ND Beccles Suffolk | British | 6816460003 | ||||||||||
| HOSEASON, Lesley Jean | Director | Ballygate House NR34 9ND Beccles Suffolk | British | 62236270001 | ||||||||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | Swedish | 244090880001 | |||||||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | 137109510001 | |||||||||
| OVERY, Richard William | Director | Shearwater Broadview Road NR32 3PL Lowestoft Suffolk | British | 26328010002 | ||||||||||
| OVERY, Richard William | Director | 9 Fern Avenue NR32 3JF Lowestoft Suffolk | British | 26328010001 | ||||||||||
| STREET, Stephen Gregory | Director | 10 English Street Mile End E3 4TA London United Kingdom | British | 47656020001 | ||||||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| WYNDHAM VACATION RENTALS (UK) LTD | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire |
| 156436780003 |
Who are the persons with significant control of SUNWAY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoseasons Limited | Apr 07, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0