• UK
  • MADENSTONE LIMITED - Highland House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom

Company Information

Company registration number
03369205
Company Status
LIVE
Country
United Kingdom
Registered Address
Highland House Albert Drive
Burgess Hill
West Sussex
RH15 9TN
Highland House Albert Drive, Burgess Hill, West Sussex, RH15 9TN UK

Management

Managing Directors
DHANDSA, Rajindar
Company secretaries
FAIRWAY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-05-12
Age Of Company
1997-05-12 27 years
SIC/NACE
56101

Ownership

Beneficial Owners
Dr Narinder Dhandsa
Mr Rajindar Dhandsa
Mr Rajindar Dhandsa
Dr Narinder Dhandsa

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Annual Return
Due Date: 2021-05-26
Last Date: 2020-05-12

MADENSTONE LIMITED Company Description

MADENSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03369205. Its current trading status is "live". It was registered 1997-05-12. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Highland House Albert Drive .
More information

Get MADENSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Madenstone Limited - Highland House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom

1997-05-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-15) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-30) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2008-06-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-04-20) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA

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  • legacy (2006-06-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2006-06-09) - 288c

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA

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  • legacy (2003-06-17) - 363s

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  • legacy (2003-06-09) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-04) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-06) - AA

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  • legacy (2001-07-06) - 363s

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  • legacy (2000-06-16) - 363s

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  • legacy (1999-06-30) - 363s

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  • legacy (1999-03-16) - 287

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  • legacy (1998-07-25) - 288b

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  • resolution (1998-08-05) - RESOLUTIONS

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  • legacy (1998-08-13) - 395

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  • legacy (1998-08-14) - 122

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  • legacy (1998-08-14) - 88(2)R

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  • legacy (1998-12-02) - 363s

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  • legacy (1998-12-02) - 288a

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  • resolution (1998-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-12-11) - AA

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  • incorporation-company (1997-05-12) - NEWINC

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  • legacy (1997-09-05) - 288b

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  • legacy (1997-09-05) - 287

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  • legacy (1997-09-05) - 288a

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