Meadstone Limited

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meadstone limited
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Meadstone Limited

01645823•Private Limited With Share Capital

Hanover Buildings, 11-13 Hanover Street, Liverpool, L13DN
WebsiteEmail01775750345

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Incorporated

23/06/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadstone Limited (01645823) is a private limited with share capital incorporated on 23/06/1982 (43 years old) and registered in liverpool, L13DN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Meadstone limited is a real estate company based out of hanover buildings 11-13 hanover street, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1982
L13DN
2 employees

Financial Overview

Total Assets

£5.09M

Liabilities

£320.4K

Net Assets

£4.77M

Est. Turnover

£1.26M

AI Estimated
Unreported
Cash

£2.63M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
ceri roberts
director
R
richard derrick jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:17-02-2009
Resolution
Category:Resolution
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Address
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1997
Legacy
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996
Legacy
Category:Address
Date:07-03-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1995
Legacy
Category:Annual Return
Date:02-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1992
Legacy
Category:Annual Return
Date:02-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1991
Legacy
Category:Annual Return
Date:08-04-1991
Legacy
Category:Annual Return
Date:06-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1990
Legacy
Category:Annual Return
Date:23-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1989
Legacy
Category:Annual Return
Date:02-03-1989
Legacy
Category:Address
Date:02-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1988
Legacy
Category:Annual Return
Date:07-03-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L13DNRegistered

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Contact

01775750345
accounts@meadstone.co.ukadmin@meadstone.co.ukenquiries@meadstone.co.uk
meadstone.co.uk
Hanover Buildings, 11-13 Hanover Street, Liverpool, L13DN