STONE HILL MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STONE HILL MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14538444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONE HILL MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip David Clark as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Newman as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lance Philip Broomfield as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Richard Mann as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Dean Spurr as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Rodger Douglas Lucas as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jun 17, 2026 | 1 pages | AD01 | ||
Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward William Lindley as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Dec 09, 2025 | 2 pages | AP04 | ||
Termination of appointment of Sarah Cooper as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip David Clark as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Bent as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Keith Newman as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| LUCAS, Rodger Douglas | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 349466760001 | |||||||||
| SPURR, Simon Dean | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 349475150001 | |||||||||
| BENT, David Andrew | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249676490001 | |||||||||
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN4 7XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||||||
| CLARK, Philip David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 308257460001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 261531750001 | |||||||||
| LINDLEY, Edward William | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 303245610001 | |||||||||
| MANN, John Richard | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 178135250002 | |||||||||
| NEWMAN, Andrew Keith | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 304444050001 |
Who are the persons with significant control of STONE HILL MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Dec 13, 2022 | St. Davids Park CH5 3RX Ewloe Redrow House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0