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 | Redrow House St. Davids Park CH5 3RX Ewloe Flintshire United Kingdom |
|---|---|
| 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 | |
|---|---|---|---|---|
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 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| BENT, David Andrew | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249676490001 | |||||||||
| 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 |
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 | ||||||||||
| |||||||||||||
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