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Companies House/Sunningdale/Company profile

MEADOWSTONE LIMITED

Active
03677532·incorporated 1998-12-02

MEADOWSTONE LIMITED is an active UK private limited company, incorporated on 2 December 1998 at Companies House (number 03677532; OpenRegistry canonical ID GB-03677532-meadowstone-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 109 active companies registered in Sunningdale, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-02
Registered Address
CLEVEDON HOUSE 3 ASHWOOD PLACE, SUNNING AVENUE, SUNNINGDALE, BERKSHIRE, SL5 9ND, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEADOWSTONE LIMITED has 2 persons with significant control on file:

  • Mrs Anne Denise Shattock born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Dennis Shattock born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Sunningdale: