Sunway House Limited in Raglan Road LOWESTOFT - NR32 2LW

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Sunway House Limited LOWESTOFT

Sunway House started in year 1998 as Private Limited Company with registration number 03673189. The Sunway House company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Lowestoft at Sunway House. Postal code: NR32 2LW. Since 1999/01/28 Sunway House Limited is no longer carrying the name Lawgra (no.515).

The firm has 2 directors, namely Henrik K., Garry A.. Of them, Garry A. has been with the company the longest, being appointed on 7 August 2017 and Henrik K. has been with the company for the least time - from 20 November 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunway House Limited Address / Contact

Office Address	Sunway House
Office Address2	Raglan Road
Town	Lowestoft
Post code	NR32 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673189
Date of Incorporation	Tue, 24th Nov 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Henrik K.

Position: Director

Appointed: 20 November 2019

Garry A.

Position: Director

Appointed: 07 August 2017

Wyndham Vacation Rentals (uk) Ltd

Position: Corporate Director

Appointed: 17 December 2010

Resigned: 07 August 2017

Ian A.

Position: Director

Appointed: 08 March 2010

Resigned: 17 December 2010

Henry B.

Position: Director

Appointed: 08 March 2010

Resigned: 08 May 2019

Carol N.

Position: Director

Appointed: 01 November 2008

Resigned: 26 March 2010

Samantha G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 18 April 2008

Samantha G.

Position: Director

Appointed: 02 February 2006

Resigned: 18 April 2008

Richard C.

Position: Director

Appointed: 02 February 2006

Resigned: 26 March 2010

Timothy F.

Position: Director

Appointed: 25 April 2002

Resigned: 26 March 2010

Yvonne B.

Position: Director

Appointed: 25 April 2002

Resigned: 08 August 2006

Paul T.

Position: Director

Appointed: 04 September 1999

Resigned: 15 March 2006

Paul T.

Position: Secretary

Appointed: 04 September 1999

Resigned: 15 March 2006

Richard O.

Position: Director

Appointed: 04 September 1999

Resigned: 19 June 2003

James H.

Position: Director

Appointed: 18 January 1999

Resigned: 04 September 1999

Kenneth G.

Position: Director

Appointed: 18 January 1999

Resigned: 23 July 1999

Lesley H.

Position: Director

Appointed: 18 January 1999

Resigned: 04 September 1999

Richard O.

Position: Director

Appointed: 18 January 1999

Resigned: 23 July 1999

James H.

Position: Director

Appointed: 18 January 1999

Resigned: 04 September 1999

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 04 September 1999

Stephen S.

Position: Director

Appointed: 24 November 1998

Resigned: 18 January 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Hoseasons Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoseasons Limited

The Triangle Hammersmith Grove, London, W6 0LG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03806487
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.515)	January 28, 1999

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 17th, August 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/10/31 filed on: 13th, August 2010	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2009/10/31 to 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 11th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2005/11/27 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/27 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 30th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 30th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/10/31 filed on: 26th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 26th, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 2nd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 2nd, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/10/31 filed on: 16th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 16th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 8th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 8th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/00	annual return
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/00	annual return
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 29th, December 1999	accounts	Free Download (1 page)

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