MEADOWSTONE DEVELOPMENTS LTD
MEADOWSTONE DEVELOPMENTS LTD is an active private limited company, incorporated on 31 August 2023. The nature of the business is Development of building projects. The company's registered office is on Catsash Road, Newport. The company's next accounts are due on 31 May 2025, and fall under the accounts category: No Accounts Filed. MEADOWSTONE DEVELOPMENTS LTD has two previous names, the most recent of which was MEADOWSTONE DEVELOPMENTS LIMITED LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15107670 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/08/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ROSELEA HOUSE CATSASH ROAD |
---|
Address Line 2 | LANGSTONE |
---|
Post Town | NEWPORT |
---|
Country | WALES |
---|
Postcode | NP18 2LZ |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 13/09/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 28/09/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 23/09/2023 onwards:
MEADOWSTONE DEVELOPMENTS LTD
From 20/09/2023 to 23/09/2023:
MEADOWSTONE DEVELOPMENTS LIMITED LIMITED
Prior to 20/09/2023:
MEADOWSTONE DEVELOPEMENTS LIMITED
Directors
(The company's officers)
MR BEN HENRY PRICTOR
(~33 year old British national)
1 FOREST ROAD, LYDNEY, GL15 5LD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
MR LIAN WEI XU
(~47 year old British national)
ROSELEA HOUSE CATSASH ROAD, LANGSTONE, NEWPORT, NP18 2LZ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 31/08/2023
Shareholders
(Persons of Significant Control)
Mr Lian Wei Xu
(~47 year old British national)
Roselea House, Catsash Road, Langstone, Newport, NP18 2LZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/08/2023
Mr Ben Henry Prictor
(~33 year old British national)
1, Forest Road, Lydney, GL15 5LD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2023
Connections
(Shared officers)
TOTAL ASIA FOOD CARDIFF LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEADOWSTONE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NP18 2LZ.
Map of MEADOWSTONE DEVELOPMENTS LTD at local scale
Map of MEADOWSTONE DEVELOPMENTS LTD at district scale
More Companies in NP18 2LZ
Other companies with registered offices in NP18 2LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)