Meadowstone Limited

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meadowstone limited
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Micro

Meadowstone Limited

03677532•Private Limited With Share Capital

Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, SL59ND
Website01773540707

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Incorporated

02/12/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadowstone Limited (03677532) is a private limited with share capital incorporated on 02/12/1998 (27 years old) and registered in sunningdale, SL59ND. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 02/12/1998
SL59ND
2 employees

Financial Overview

Total Assets

£147.4K

Liabilities

£5.7K

Net Assets

£141.7K

Cash

£145.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
M
michael dennis shattock
director
A
anne denise shattock
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Address
Date:10-05-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2001
Legacy
Category:Mortgage
Date:19-10-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Mortgage
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Mortgage
Date:09-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Capital
Date:21-01-1999
Legacy
Category:Address
Date:21-01-1999
Incorporation Company
Category:Incorporation
Date:02-12-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, Berkshire Sl5 9Nd, SL59NDRegistered
Fieldmoor, Gorse Hill Road, Virginia Water, Surrey, GU254AS

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Contact

01773540707
meadowstonevillas.co.nz
Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, SL59ND