SUNSTONE HOUSE LTD

SUNSTONE HOUSE LTD is an active private limited company, incorporated on 9 April 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Bonks Hill, Sawbridgeworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SUNSTONE HOUSE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BONKS HILL HOUSE
Address Line 2	HIGH WYCH ROAD
Post Town	SAWBRIDGEWORTH
County	HERTS
Country	UNITED KINGDOM
Postcode	CM21 9HT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SUNSTONE HOUSE LTD

Directors

(The company's officers)

MR OLIVER HOOKWAY

(~53 year old British national)

BONKS HILL HOUSE HIGH WYCH ROAD, SAWBRIDGEWORTH, HERTS, CM21 9HT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2020

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)

Mr Oliver Hookway

(~53 year old British national)

Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2020

Connections

(Shared officers)

COBMEAD MANAGEMENT COMPANY LTD

MR OLIVER HOOKWAY

GO D&B LTD

MR OLIVER HOOKWAY

GO FAMILY HOMES LTD

MR OLIVER HOOKWAY

GO HOLDINGS (SCHOOL LANE) LIMITED

MR OLIVER HOOKWAY

GO HOMES FAMILY LTD

MR OLIVER HOOKWAY

GO HOMES LTD

MR OLIVER HOOKWAY

GO OAKLANDS DRIVE GREAT DUNMOW MANAGEMENT LTD

MR OLIVER HOOKWAY

GO OAKLANDS GREAT DUNMOW LTD

MR OLIVER HOOKWAY

GO PLANNING LTD

MR OLIVER HOOKWAY

GO VICTORY FIELDS ELMSTEAD MARKET MANAGEMENT COMPANY LTD

MR OLIVER HOOKWAY

Source: Companies House

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)