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Home > England & Wales Companies > QUARRYSTONE HOMES (COTSWOLDS) LTD
Company Information for

QUARRYSTONE HOMES (COTSWOLDS) LTD

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
06523702
Private Limited Company
Liquidation

Company Overview

About Quarrystone Homes (cotswolds) Ltd
QUARRYSTONE HOMES (COTSWOLDS) LTD was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Quarrystone Homes (cotswolds) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUARRYSTONE HOMES (COTSWOLDS) LTD
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in GU21
 
Filing Information
Company Number 06523702
Company ID Number 06523702
Date formed 2008-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935510728  
Last Datalog update: 2020-07-06 11:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARRYSTONE HOMES (COTSWOLDS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of QUARRYSTONE HOMES (COTSWOLDS) LTD

Current Directors
Officer Role Date Appointed
HERMITAGE SECRETARIES LTD
 Company Secretary 2008-03-05
ALEXANDER JOHN WRIGHTON
 Director 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMITAGE SECRETARIES LTD OFFICE LOOKOUT LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
HERMITAGE SECRETARIES LTD CITY SOUTH CONTRACTS LIMITED Company Secretary 2009-04-27 CURRENT 2001-08-01 Active - Proposal to Strike off
HERMITAGE SECRETARIES LTD FOOTPATH FINANCIAL LIMITED Company Secretary 2008-09-18 CURRENT 2007-09-18 Active
HERMITAGE SECRETARIES LTD IMPRESSIONS BEAUTY SALON LTD Company Secretary 2008-07-29 CURRENT 2008-03-12 Active
HERMITAGE SECRETARIES LTD UK CCTV MONITORING LIMITED Company Secretary 2008-06-18 CURRENT 2007-04-17 Dissolved 2014-08-19
HERMITAGE SECRETARIES LTD RED STAR BUILD & DESIGN LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Liquidation
HERMITAGE SECRETARIES LTD VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
HERMITAGE SECRETARIES LTD BUSINESS LIFE SUPPORT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2013-10-22
HERMITAGE SECRETARIES LTD CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
HERMITAGE SECRETARIES LTD SJ MARINE (PARTS) LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-07-09
HERMITAGE SECRETARIES LTD SJ MARINE LIMITED Company Secretary 2005-06-03 CURRENT 2002-11-06 Active
HERMITAGE SECRETARIES LTD BULTHAUP UK LTD. Company Secretary 2005-04-28 CURRENT 1990-01-22 Dissolved 2013-11-26
HERMITAGE SECRETARIES LTD OVS LATHAM LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active
HERMITAGE SECRETARIES LTD DR JOHN BRIFFA LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
HERMITAGE SECRETARIES LTD ROOFWISE LIMITED Company Secretary 2003-07-17 CURRENT 2003-02-06 Dissolved 2014-09-30
ALEXANDER JOHN WRIGHTON THE KITCHEN PEOPLE LIMITED Director 2006-01-31 CURRENT 1995-02-13 Active
ALEXANDER JOHN WRIGHTON NORWOOD SEVEN GROUP LIMITED Director 1993-03-03 CURRENT 1967-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Hermitage Road St Johns Woking Surrey GU21 8TB
2019-07-22LIQ01Voluntary liquidation declaration of solvency
2019-07-22600Appointment of a voluntary liquidator
2019-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-08
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-09AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237020004
2016-04-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237020003
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237020002
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03CH01Director's details changed for Mr Alexander John Wrighton on 2014-11-15
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17CH01Director's details changed for Mr Alexander John Wrighton on 2013-09-17
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-05MG01Duplicate mortgage certificatecharge no:1
2013-02-02MG01Particulars of a mortgage or charge / charge no: 1
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0129/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 28/02/2010
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0101/03/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMITAGE SECRETARIES LTD / 01/03/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to QUARRYSTONE HOMES (COTSWOLDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-10
Resolution2019-07-10
Appointmen2019-07-10
Fines / Sanctions
No fines or sanctions have been issued against QUARRYSTONE HOMES (COTSWOLDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE AND FIXED MORTGAGE 2013-02-02 Outstanding SG HAMBROS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,138,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARRYSTONE HOMES (COTSWOLDS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 21,023
Current Assets 2012-04-01 £ 1,097,536
Debtors 2012-04-01 £ 138,124
Fixed Assets 2012-04-01 £ 2,895
Shareholder Funds 2012-04-01 £ 37,788
Stocks Inventory 2012-04-01 £ 938,389
Tangible Fixed Assets 2012-04-01 £ 2,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARRYSTONE HOMES (COTSWOLDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUARRYSTONE HOMES (COTSWOLDS) LTD
Trademarks
We have not found any records of QUARRYSTONE HOMES (COTSWOLDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARRYSTONE HOMES (COTSWOLDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as QUARRYSTONE HOMES (COTSWOLDS) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where QUARRYSTONE HOMES (COTSWOLDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyQUARRYSTONE HOMES (COTSWOLDS) LTDEvent Date2019-07-10
 
Initiating party Event TypeResolution
Defending partyQUARRYSTONE HOMES (COTSWOLDS) LTDEvent Date2019-07-10
 
Initiating party Event TypeAppointmen
Defending partyQUARRYSTONE HOMES (COTSWOLDS) LTDEvent Date2019-07-10
Name of Company: QUARRYSTONE HOMES (COTSWOLDS) LTD Company Number: 06523702 Nature of Business: Builders Registered office: 6 Hermitage Road, St Johns, Woking, GU21 8TB Type of Liquidation: Members Da…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARRYSTONE HOMES (COTSWOLDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARRYSTONE HOMES (COTSWOLDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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