MEADOWSTONE LIMITED
MEADOWSTONE LIMITED is an active private limited company, incorporated on 2 December 1998. The nature of the business is Construction of domestic buildings. The company's registered office is on Gorse Hill Road, Virginia Water. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEADOWSTONE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03677532 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/12/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FIELDMOOR |
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| Address Line 2 | GORSE HILL ROAD |
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| Post Town | VIRGINIA WATER |
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| County | SURREY |
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| Postcode | GU25 4AS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/11/2024 |
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| Last Made Up Date | 07/11/2023 |
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Return
| Next Due Date | 13/12/2016 |
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| Last Made Up Date | 15/11/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
MEADOWSTONE LIMITED
Directors
(The company's officers)
MRS ANNE DENISE SHATTOCK
(~69 year old British national)
FIELDMOOR GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 01/01/2009
MR MICHAEL DENNIS SHATTOCK
(~72 year old British national)
FIELDMOOR, GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/1999
MICHAEL DENNIS SHATTOCK
(British national)
FIELDMOOR GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS, ENGLAND
Appointed on 06/11/2014
Shareholders
(Persons of Significant Control)
Mrs Anne Denise Shattock
(~69 year old British national)
Fieldmoor, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Dennis Shattock
(~72 year old British national)
Fieldmoor, Gorse Hill Road, Virginia Water, Surrey, GU24 4AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL DENNIS SHATTOCK
HY-TEN GROUP LIMITED
- MR MICHAEL DENNIS SHATTOCK
HY-TEN LIMITED
- MR MICHAEL DENNIS SHATTOCK
- MR MICHAEL DENNIS SHATTOCK
- MR MICHAEL DENNIS SHATTOCK
NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED
- MR MICHAEL DENNIS SHATTOCK
RANER REINFORCEMENTS LIMITED
- MR MICHAEL DENNIS SHATTOCK
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)
