Active
Company Information for SUNWAY HOUSE LIMITED
SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW,
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Company Registration Number
03673189
Private Limited Company
Active |
Company Name | |
---|---|
SUNWAY HOUSE LIMITED | |
Legal Registered Office | |
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT NR32 2LW Other companies in NR32 | |
Company Number | 03673189 | |
---|---|---|
Company ID Number | 03673189 | |
Date formed | 1998-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:09:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNWAY HOUSEHOLD HONG KONG LIMITED | Active | Company formed on the 2002-07-12 | ||
SUNWAY HOUSEWARE CO., LIMITED | Unknown | Company formed on the 2018-11-16 |
Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
HENRY FRANCIS JOHN BANKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYNDHAM VACATION RENTALS (UK) LTD |
Director | ||
IAN SIMON AILLES |
Director | ||
RICHARD JOHN CARRICK |
Director | ||
TIMOTHY JAMES FULLAM |
Director | ||
CAROL ELIZABETH NEWELL |
Director | ||
SAMANTHA GORDON |
Company Secretary | ||
SAMANTHA GORDON |
Director | ||
YVONNE JULIA BORG |
Director | ||
PAUL EDWARD TEMPLE |
Company Secretary | ||
PAUL EDWARD TEMPLE |
Director | ||
RICHARD WILLIAM OVERY |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
JAMES CHARLES WILLIAM HOSEASON |
Director | ||
JAMES WILLIAM NICHOLSON HOSEASON |
Director | ||
LESLEY JEAN HOSEASON |
Director | ||
KENNETH ERNEST GAYLARD |
Director | ||
RICHARD WILLIAM OVERY |
Director | ||
STEPHEN GREGORY STREET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-22 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2017-08-07 | CURRENT | 1995-02-15 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active | |
ROCKHEART INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
CUMBRIAN COTTAGES LIMITED | Director | 2017-08-29 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2017-08-29 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2017-08-29 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2013-03-12 | CURRENT | 1978-11-17 | Active | |
BOWHILLS LIMITED | Director | 2010-03-08 | CURRENT | 1980-10-08 | Dissolved 2016-12-13 | |
HOLIDAYBANK LIMITED | Director | 2010-03-08 | CURRENT | 2005-04-18 | Dissolved 2016-12-13 | |
OLDCO EARBY LIMITED | Director | 2010-03-08 | CURRENT | 1987-08-24 | Dissolved 2017-02-14 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-08 | CURRENT | 1988-11-14 | Active | |
HOSEASONS LIMITED | Director | 2010-03-08 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2010-03-08 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-08 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-08 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2010-03-01 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England | |
CH01 | Director's details changed for Mr Garry Clark Adam on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Hoseasons Limited as a person with significant control on 2017-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
AD03 | Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Francis John Bankes on 2015-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH02 | Director's details changed for The Hoseasons Group Limited on 2013-08-30 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Henry Francis John Bankes on 2012-02-21 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH02 | Director's details changed for Hoseasons Holidays Limited on 2011-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AP02 | CORPORATE DIRECTOR APPOINTED HOSEASONS HOLIDAYS LIMITED | |
AR01 | 24/11/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLAM | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
AP01 | DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
RES13 | RE - SECTION 175(5)(A) 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: SUNWAY HOUSE RAGLAN STREET LOWESTOFT SUFFOLK NR32 2LW | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HG POOLED MANAGEMENT LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SUNWAY HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |