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Meadowstone Limited

Meadowstone Limited is an active company incorporated on 2 December 1998 with the registered office located in Ascot, Berkshire. Meadowstone Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677532
Private limited company
Age
26 years
Incorporated 2 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clevedon House 3 Ashwood Place
Sunning Avenue
Sunningdale
Berkshire
SL5 9ND
United Kingdom
Address changed on 13 Sep 2024 (11 months ago)
Previous address was Fieldmoor Gorse Hill Road Virginia Water Surrey GU25 4AS
Telephone
01773540707
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1951
Director • Interior Designer • British • Lives in England • Born in Aug 1954
Mrs Anne Denise Shattock
PSC • British • Lives in England • Born in Aug 1954
Michael Dennis Shattock
PSC • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hy-Ten Limited
Michael Dennis Shattock is a mutual person.
Active
Hy-Ten Group Limited
Michael Dennis Shattock is a mutual person.
Active
Raner Reinforcements Limited
Michael Dennis Shattock is a mutual person.
Active
Nightingale Developments Limited
Michael Dennis Shattock is a mutual person.
Active
Nightingale Homes Limited
Michael Dennis Shattock is a mutual person.
Active
Nightingale Residents' Management Limited
Michael Dennis Shattock is a mutual person.
Active
Ashwood Place (Ascot) Management Company Limited
Michael Dennis Shattock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£138.89K
Decreased by £9.84K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£141.31K
Decreased by £7.52K (-5%)
Total Liabilities
-£3.78K
Increased by £1.31K (+53%)
Net Assets
£137.54K
Decreased by £8.83K (-6%)
Debt Ratio (%)
3%
Increased by 1.01% (+61%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mrs Anne Denise Shattock (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mrs Anne Denise Shattock Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Michael Dennis Shattock Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Michael Dennis Shattock Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Michael Dennis Shattock (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Michael Dennis Shattock on 18 March 2024
Submitted on 13 Sep 2024
Registered office address changed from Fieldmoor Gorse Hill Road Virginia Water Surrey GU25 4AS to Clevedon House 3 Ashwood Place Sunning Avenue Sunningdale Berkshire SL5 9nd on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mrs Anne Denise Shattock on 18 March 2024
Submitted on 13 Sep 2024
Change of details for Mrs Anne Denise Shattock as a person with significant control on 18 March 2024
Submitted on 13 Sep 2024
Change of details for Michael Dennis Shattock as a person with significant control on 18 March 2024
Submitted on 13 Sep 2024
Secretary's details changed for Michael Dennis Shattock on 18 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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