ML

MEADOWSTONE LIMITED

Active

Company number 03677532

Sunningdale, United Kingdom · Incorporated 2 December 1998

Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, Berkshire, SL5 9ND, United Kingdom

Last updated on 25 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MRS ANNE DENISE SHATTOCK ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Anne Denise Shattock
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Michael Dennis Shattock
Born October 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Change Person Secretary Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Capital Alter Shares Subdivision
Capital
14 December 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Address
10 May 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Small
Accounts
18 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Mortgage
17 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Address
21 January 1999 View
Incorporation Company
Incorporation
2 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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