SLATESTONE LIMITED

Company summary

Company number: 01922199
Status: ACTIVE
Incorporated / age: 13 June 198541 years
Registered office: The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Previous company names
PALMERSTON GROUP LIMITED
BUSINESS MANAGEMENT CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKER, Fiona Ruth ACTIVE	Secretary					The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England
HAWKER, Antony Victor ACTIVE	Director			England	May 1960	The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England
HAWKER, Callum Antony ACTIVE	Director	29 Nov 2016		United Kingdom	July 1997	The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, England
HAWKER, Fiona Ruth RESIGNED	Director		11 Jul 2013	United Kingdom	February 1965	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Created	Status	Filings
13 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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