MEADOWSTONE LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

MEADOWSTONE LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
MEADOWSTONE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEADOWSTONE LIMITED - VIRGINIA WATER

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIELDMOOR
VIRGINIA WATER
SURREY
GU25 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENNIS SHATTOCK Oct 1951 British Director 1999-01-14 CURRENT
ANNE DENISE SHATTOCK Aug 1954 British Director 2009-01-01 CURRENT
MICHAEL DENNIS SHATTOCK Secretary 2014-11-06 CURRENT
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1998-12-02 UNTIL 1999-01-14 RESIGNED
NIGEL JOHN BURNETT Nov 1954 British Secretary 1999-01-14 UNTIL 2014-11-06 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1998-12-02 UNTIL 1999-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Denise Shattock 2016-04-06 8/1954 Virginia Water   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Dennis Shattock 2016-04-06 10/1951 Virginia Water   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HY-TEN LIMITED SURREY Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NIGHTINGALE DEVELOPMENTS LIMITED RICHMOND Active SMALL 41100 - Development of building projects
HY-TEN GROUP LIMITED SURREY Active GROUP 25110 - Manufacture of metal structures and parts of structures
NIGHTINGALE HOMES LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RANER REINFORCEMENTS LIMITED SURREY Active DORMANT 25110 - Manufacture of metal structures and parts of structures
NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Meadowstone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £148,726 Cash £146,363 equity
Meadowstone Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-12-2021 £160,693 Cash £157,881 equity
Meadowstone Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £172,662 Cash £168,654 equity
Meadowstone Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £183,561 Cash £172,044 equity
Meadowstone Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £194,975 Cash £184,073 equity
Meadowstone Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £197,008 Cash £185,799 equity
Meadowstone Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £208,080 Cash £196,743 equity
Meadowstone Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £207,944 Cash £196,309 equity
Meadowstone Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £217,258 Cash £308,157 equity
Meadowstone Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £238,367 Cash £316,753 equity