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 Number11735764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BONKS HILL HOUSE
Address Line 2HIGH WYCH ROAD
Post TownSAWBRIDGEWORTH
CountyHERTS
CountryUNITED KINGDOM
PostcodeCM21 9HT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date16/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR OLIVER HOOKWAY
GO D&B LTD
  • MR SHAUN MARCEL HAMMOND
  • MR OLIVER HOOKWAY
  • MR OLIVER HOOKWAY
  • MR SHAUN MARCEL HAMMOND
  • MR OLIVER HOOKWAY
  • 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 local scale
Map of SUNSTONE HOUSE DEVELOPMENT LTD at district scale
Map of SUNSTONE HOUSE DEVELOPMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)