SUNSTONE HOUSE DEVELOPMENT LTD
Overview
| Company Name | SUNSTONE HOUSE DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11735764 |
| 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 SUNSTONE HOUSE DEVELOPMENT LTD?
- Construction of domestic buildings (41202) / Construction
Where is SUNSTONE HOUSE DEVELOPMENT LTD located?
| Registered Office Address | Bonks Hill House High Wych Road CM21 9HT Sawbridgeworth Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSTONE HOUSE DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| AGREEABLE HOMES LTD | Dec 19, 2018 | Dec 19, 2018 |
What are the latest accounts for SUNSTONE HOUSE DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNSTONE HOUSE DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for SUNSTONE HOUSE DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adrian Gordon Toulson as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 15, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Zeana Christine Instance as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Miss Zeana Christine Instance on Jun 23, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Zeana Instance on Jun 23, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Miss Zeana Christine Instance as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 117357640001, created on Sep 10, 2020 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Oliver Hookway as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Zeana Christine Instance as a person with significant control on May 01, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Shaun Marcel Hammond on May 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Gordon Toulson on May 07, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SUNSTONE HOUSE DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Shaun Marcel | Director | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House Herts United Kingdom | England | British | Chief Operating Executive | 257007950001 | ||||
| HOOKWAY, Oliver | Director | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House England | England | British | Chief Executive | 115566180001 | ||||
| INSTANCE, Zeana Christine | Director | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House England | England | British | Book Keeper | 284598040001 | ||||
| INSTANCE, Zeana Christine | Secretary | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House England | 253636360001 | |||||||
| INSTANCE, Zeana Christine | Director | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House Herts United Kingdom | England | British | Bookkeeper | 172990410001 | ||||
| TOULSON, Adrian Gordon | Director | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House Herts United Kingdom | England | British | Legal Director | 130789990001 |
Who are the persons with significant control of SUNSTONE HOUSE DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oliver Hookway | May 01, 2020 | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Zeana Christine Instance | Dec 19, 2018 | High Wych Road CM21 9HT Sawbridgeworth Bonks Hill House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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