Sunstone House Development Ltd SAWBRIDGEWORTH


Sunstone House Development Ltd is a private limited company registered at Bonks Hill House, High Wych Road, Sawbridgeworth CM21 9HT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 3 directors.
Director Zeana I., appointed on 23 June 2021. Director Oliver H., appointed on 01 May 2020. Director Shaun H., appointed on 01 May 2020.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202). According to CH records there was a change of name on 2020-05-06 and their previous name was Agreeable Homes Ltd.
The last confirmation statement was sent on 2023-08-15 and the date for the subsequent filing is 2024-08-29. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Sunstone House Development Ltd Address / Contact

Office Address Bonks Hill House
Office Address2 High Wych Road
Town Sawbridgeworth
Post code CM21 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11735764
Date of Incorporation Wed, 19th Dec 2018
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Zeana I.

Position: Director

Appointed: 23 June 2021

Oliver H.

Position: Director

Appointed: 01 May 2020

Shaun H.

Position: Director

Appointed: 01 May 2020

Adrian T.

Position: Director

Appointed: 01 May 2020

Resigned: 22 November 2023

Zeana I.

Position: Director

Appointed: 19 December 2018

Resigned: 01 May 2020

Zeana I.

Position: Secretary

Appointed: 19 December 2018

Resigned: 23 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Oliver H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Zeana I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oliver H.

Notified on 1 May 2020
Nature of control: 75,01-100% shares

Zeana I.

Notified on 19 December 2018
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Agreeable Homes May 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand89 55831 75024 80376 406
Current Assets112 558661 114851 038559 081
Debtors23 000629 364826 235482 675
Other Debtors23 00012 07961 13914 317
Net Assets Liabilities110 254120 944130 598 
Property Plant Equipment 1 8751 406 
Other
Accumulated Depreciation Impairment Property Plant Equipment 6251 0941 446
Creditors2 30429 530721 846419 698
Increase From Depreciation Charge For Year Property Plant Equipment 625469352
Net Current Assets Liabilities110 254148 599129 192139 383
Other Creditors 29 53014 443110 639
Other Taxation Social Security Payable2 30418 87619 19320 536
Property Plant Equipment Gross Cost 2 5002 500 
Total Assets Less Current Liabilities110 254150 474130 598140 437
Trade Creditors Trade Payables 470 599688 210288 523
Trade Debtors Trade Receivables 616 700765 096468 358
Amounts Owed By Group Undertakings 585  
Total Additions Including From Business Combinations Property Plant Equipment 2 500  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
Free Download (1 page)

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