Sun Houses Owners Ltd

Active10337381 Private limited company
Incorporated
19 August 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon William Bond
Peter Colin Wilson
Accounts type
Total exemption full
Region
South West
Address
53 Bampton Street
Tiverton
EX16 6AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bond, Simon William
Director · Appointed 16 October 2026
British
Born February 1965 (61)
Wilson, Peter Colin
Director · Appointed 17 September 2026
British
Born December 1961 (64)
Edwards, Dean
Secretary · Appointed 19 December 2024
Director · Appointed 22 July 2022
British
Born September 1968 (58)
Officer history (10 former)
16 October 2026
Appointed Bond, Simon William as Director
17 September 2026
Resigned Fowler, Peter as Director
17 September 2026
Appointed Wilson, Peter Colin as Director
17 September 2026
Resigned Wilson, Peter Colin as Director
17 August 2026
Resigned Veillet, Brian Marcel as Director
2 July 2026
Resigned Nutley, Christopher as Director
18 June 2026
Resigned O'Callaghan, Owen Michael as Director
1 September 2025
Resigned Cook, Angus David as Director
15 March 2025
Appointed Nutley, Christopher as Director
15 March 2025
Appointed Veillet, Brian Marcel as Director
19 December 2024
Resigned Edwards, Dean Thomas as Director
19 December 2024
Appointed Edwards, Dean as Secretary
18 July 2024
Resigned Brown, Richard Varin as Director
17 January 2024
Appointed Fowler, Peter as Director
3 April 2023
Appointed Edwards, Dean Thomas as Director
16 January 2023
Resigned Mustafic, Laurie Joseph as Director
22 July 2022
Appointed Cook, Angus David as Director
22 July 2022
Appointed O'Callaghan, Owen Michael as Director
22 July 2022
Appointed Pearce, Jane Marie as Director
22 July 2022
Resigned Greenfield, Guy Rupert as Director
17 March 2022
Appointed Wilson, Peter Colin as Director
9 March 2022
Appointed Mustafic, Laurie Joseph as Director
8 March 2022
Appointed Brown, Richard Varin as Director
19 August 2016
Appointed Greenfield, Guy Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02769742
Former controllers (1)
22 July 2022
Ceased Guy Rupert Greenfield — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devonshire Homes Limited In administrationOwns 75–100% of shares
Chilla Open Space Management Company Limited Holds 75–100% of voting rights
Dancing Green Open Space Management Limited Holds 75–100% of voting rights
Devonshire Homes (Axminster) Limited Owns 75–100% of shares
Devonshire Homes (Bodmin) Limited Owns 75–100% of shares
Devonshire Homes (Landkey) Limited Holds 75–100% of voting rights
Mazzard View Phase 1 Management Company Limited Holds 75–100% of voting rights (as a firm)
Devonshire Homes (Mabe) Limited In administrationOwns 75–100% of shares
Devonshire Homes (Rgi) Limited Owns 25–50% of shares
Devonshire Homes (Halwill) Limited Owns 75–100% of shares
Devonshire Homes (Wincanton) Limited Owns 75–100% of shares
Five Lanes Open Space Management Company Limited Holds 75–100% of voting rights
Gotham Groundworks Limited In liquidationOwns 75–100% of shares
Gwallon Keas Management Company Limited Holds 75–100% of voting rights
Hornblower Heights Open Space Management Limited Holds 75–100% of voting rights
Sun Houses Owners Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,622)
Cash
£1,216
Turnover
£6,931
Profit
(£3,163)

Trend

Turnover
£0 £5k £10k 2023 2025 £6,930 £6,931
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,192£4,614£7,788£6,018£658£4,616£2,079
Debtors£1,976£1,313£2,453
Cash£1,216£3,301£5,335
Creditors (< 1 year)£3,872£2,416£4,541£2,327
Creditors (> 1 year)£0£0£0
Net Current Assets(£1,622)£1,541£4,890£2,146(£1,758)£75(£248)
Net Assets(£1,622)£1,541£4,890£2,258£76
Shareholder Funds£2,258£76

Turnover£6,931£6,930
Gross Profit£6,931£6,930
Admin Expenses£10,145£4,346
Operating Profit(£3,214)£2,584
Profit for Period(£3,163)£2,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Confirmation statement with updates18 August 2026
17 September 2026Termination of appointment of a director
Show all recent filings

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