SUNSTONE HOUSE DEVELOPMENT LTD
SUNSTONE HOUSE DEVELOPMENT LTD is an active private limited company, incorporated on 19 December 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Bonks Hill, Sawbridgeworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUNSTONE HOUSE DEVELOPMENT LTD previously had the company name AGREEABLE HOMES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11735764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BONKS HILL HOUSE |
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Address Line 2 | HIGH WYCH ROAD |
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Post Town | SAWBRIDGEWORTH |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | CM21 9HT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 16/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 06/05/2020 onwards:
SUNSTONE HOUSE DEVELOPMENT LTD
Prior to 06/05/2020:
AGREEABLE HOMES LTD
Directors
(The company's officers)
MR SHAUN MARCEL HAMMOND
(~51 year old British national)
BONKS HILL HOUSE HIGH WYCH ROAD, SAWBRIDGEWORTH, HERTS, CM21 9HT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/05/2020
MR OLIVER HOOKWAY
(~53 year old British national)
BONKS HILL HOUSE HIGH WYCH ROAD, SAWBRIDGEWORTH, CM21 9HT, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/05/2020
MISS ZEANA CHRISTINE INSTANCE
(~55 year old British national)
BONKS HILL HOUSE HIGH WYCH ROAD, SAWBRIDGEWORTH, CM21 9HT, ENGLAND
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 23/06/2021
Shareholders
(Persons of Significant Control)
Oliver Hookway
(~53 year old British national)
Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, England
- Owns between 75% and 100% of the shares.
Notified on 01/05/2020
Connections
(Shared officers)
COBMEAD MANAGEMENT COMPANY LTD
GO D&B LTD
- MR SHAUN MARCEL HAMMOND
- MR OLIVER HOOKWAY
- MR SHAUN MARCEL HAMMOND
- MR OLIVER HOOKWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUNSTONE HOUSE DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, CM21 9HT.
Map of SUNSTONE HOUSE DEVELOPMENT LTD at local scale
Map of SUNSTONE HOUSE DEVELOPMENT LTD at district scale
More Companies in CM21 9HT
Other companies with registered offices in CM21 9HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)