SH

SUNSTONE HOUSE LTD

Active

Company number 12553531

Sawbridgeworth, United Kingdom · Incorporated 9 April 2020

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

Last updated on 14 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Hookway
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2020

Funding

1 funding round
1 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Gazette Filings Brought Up To Date
Gazette
6 July 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Gazette Filings Brought Up To Date
Gazette
30 June 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Capital Allotment Shares
Capital
6 May 2020 View
Incorporation Company
Incorporation
9 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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