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Home > England & Wales Companies > SUNSTONE PROPERTIES LIMITED
Company Information for

SUNSTONE PROPERTIES LIMITED

DYER & CO SERVICES LIMITED, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
04643069
Private Limited Company
Active

Company Overview

About Sunstone Properties Ltd
SUNSTONE PROPERTIES LIMITED was founded on 2003-01-21 and has its registered office in Sidcup. The organisation's status is listed as "Active". Sunstone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNSTONE PROPERTIES LIMITED
 
Legal Registered Office
DYER & CO SERVICES LIMITED
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 04643069
Company ID Number 04643069
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858322116  
Last Datalog update: 2024-03-05 23:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSTONE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NJT AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Companies with same name SUNSTONE PROPERTIES LIMITED
The following companies were found which have the same name as SUNSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSTONE PROPERTIES, LLC ONE NORTHWAY WESTCHESTER BRONXVILLE NEW YORK 10708 Active Company formed on the 2013-05-02
Sunstone Properties LLC 3700 Quebec St. #100-194 Denver CO 80207 Good Standing Company formed on the 2014-11-05
SUNSTONE PROPERTIES, LLC 37031 HUNTER LODGE LN HALFWAY OR 97834 Active Company formed on the 1997-07-21
SUNSTONE PROPERTIES NW LLC SUITE 317 4800 MEADOWS RD LAKE OSWEGO OR 97035 Active Company formed on the 2014-11-14
Sunstone Properties Inc. 819 Country Club Rd Gillette WY 82718 Active Company formed on the 2004-07-28
SUNSTONE PROPERTIES, L.L.C. 6008 NW 171ST ST RIDGEFIELD WA 986429670 Active Company formed on the 2007-04-05
SUNSTONE PROPERTIES, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Dissolved Company formed on the 2012-11-20
SUNSTONE PROPERTIES PTY. LTD. NSW 2000 Strike-off action in progress Company formed on the 2015-06-01
SUNSTONE PROPERTIES & REAL ESTATE, LLC 1718 E 7TH AVE TAMPA FL 33605 Active Company formed on the 2006-11-20
SUNSTONE PROPERTIES, LLC 5201 NE 24th TER APT-302A FORT Lauderdale FL 33308 Active Company formed on the 2005-01-10
SUNSTONE PROPERTIES (PASIR PANJANG) PTE. LTD. SENANG CRESCENT Singapore 416604 Active Company formed on the 2017-07-26
SUNSTONE PROPERTIES SUB LLC Delaware Unknown
SUNSTONE PROPERTIES SUB CORP Delaware Unknown
SUNSTONE PROPERTIES TRUST LLC Delaware Unknown
SUNSTONE PROPERTIES TRUST ADVISORS LLC Delaware Unknown
SUNSTONE PROPERTIES INC Delaware Unknown
SUNSTONE PROPERTIES INC Georgia Unknown
SUNSTONE PROPERTIES INCORPORATED California Unknown
SUNSTONE PROPERTIES OF MI INCORPORATED Michigan UNKNOWN
SUNSTONE PROPERTIES LLC Michigan UNKNOWN

Company Officers of SUNSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD VIGAR
 Company Secretary 2009-06-22
JOHN EDWARD VIGAR
 Director 2003-01-30
MICHAEL GERARD VIGAR
 Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD VIGAR
 Company Secretary 2003-01-30 2009-06-22
MICHAEL GERARD VIGAR
 Director 2003-01-30 2009-06-22
LAURENCE JOHN VIGAR
 Director 2003-01-30 2004-07-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-21 2003-01-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-21 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD VIGAR PEOPLE WORK (CONSULTING) LTD Company Secretary 2007-08-17 CURRENT 2007-08-17 Active
JOHN EDWARD VIGAR FIONA VIGAR CONSULTING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
JOHN EDWARD VIGAR VIGAR PROPERTY CONSULTING LIMITED Director 2015-11-03 CURRENT 2015-04-15 Active
JOHN EDWARD VIGAR VICTORY PLACE (TWICKENHAM) RESIDENTS COMPANY LIMITED Director 2015-10-30 CURRENT 2012-10-02 Active
JOHN EDWARD VIGAR TAYLORS LANE (UK) LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2017-11-08
JOHN EDWARD VIGAR LONGTON DEVELOPMENTS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-05-27
MICHAEL GERARD VIGAR AMITY DEVELOPMENTS (LONDON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
MICHAEL GERARD VIGAR SUNSTONE SOUTH LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
MICHAEL GERARD VIGAR SUNSTONE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-03-09 Active
MICHAEL GERARD VIGAR SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MICHAEL GERARD VIGAR SUNSTONE REFURBISHMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MICHAEL GERARD VIGAR SUNSTONE DEVELOPMENTS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2017-08-17
MICHAEL GERARD VIGAR SUNSTONE INVESTMENTS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2018-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-10-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15DISS40Compulsory strike-off action has been discontinued
2020-04-15DISS40Compulsory strike-off action has been discontinued
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-05-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-04-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29CH01Director's details changed for Mr Michael Gerard Vigar on 2013-07-29
2013-01-25AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM 130-132 Portland Road London SE25 4PT
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0121/01/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for Mr John Edward Vigar on 2011-04-04
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARD VIGAR on 2011-04-04
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-01AA31/01/10 TOTAL EXEMPTION FULL
2010-08-10AP01DIRECTOR APPOINTED MICHAEL GERARD VIGAR
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02AA31/01/09 TOTAL EXEMPTION FULL
2010-01-27AR0121/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VIGAR / 25/01/2010
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VIGAR
2009-06-25288aSECRETARY APPOINTED JOHN EDWARD VIGAR
2009-02-04AA31/01/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-04AA31/01/07 TOTAL EXEMPTION FULL
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26288bDIRECTOR RESIGNED
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-2188(2)RAD 08/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288bSECRETARY RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-12CERTNMCOMPANY NAME CHANGED BLUESTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/08/03
2003-08-05CERTNMCOMPANY NAME CHANGED VIRAX LIMITED CERTIFICATE ISSUED ON 05/08/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-09-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-12-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-12-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2003-11-21 Satisfied HSBC BANK PLC
DEBENTURE 2003-10-13 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUNSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of SUNSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNSTONE PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DA14 6NE