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Home > England & Wales Companies > HORNTON GROUNDS STONE SALES LIMITED
Company Information for

HORNTON GROUNDS STONE SALES LIMITED

CHIPPING NORTON, OXFORDSHIRE, OX7 4BT,
Company Registration Number
07434223
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Hornton Grounds Stone Sales Ltd
HORNTON GROUNDS STONE SALES LIMITED was founded on 2010-11-09 and had its registered office in Chipping Norton. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
HORNTON GROUNDS STONE SALES LIMITED
 
Legal Registered Office
CHIPPING NORTON
OXFORDSHIRE
OX7 4BT
Other companies in HX5
 
Previous Names
CHARCO 44 LIMITED17/02/2011
Filing Information
Company Number 07434223
Date formed 2010-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-29
Type of accounts MICRO
Last Datalog update: 2018-06-25 18:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNTON GROUNDS STONE SALES LIMITED
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Company Officers of HORNTON GROUNDS STONE SALES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LEAH ILES
Company Secretary 2015-12-31 2017-11-01
CATHERINE ELIZABETH BAXANDALL
Company Secretary 2011-07-01 2015-12-31
JACK JAMES CLARKE
Director 2014-10-01 2015-12-31
MARTYN COFFEY
Director 2013-10-10 2015-12-31
IAN DAVID BURRELL
Director 2011-07-01 2014-10-01
DAVID GRAHAM HOLDEN
Director 2011-07-01 2013-10-10
DAVID SMITH
Company Secretary 2011-04-20 2011-07-01
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
Director 2011-02-10 2011-07-01
BAYSHILL SECRETARIES LIMITED
Company Secretary 2010-11-09 2011-02-10
RICHARD WILLIAM FISHER NORTON
Director 2010-11-09 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON VISION MOTORSPORT LIMITED Director 2017-07-24 CURRENT 1996-08-15 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BATH STONE GROUP LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON MONKS PARK MINERALS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON HARTHAM PARK MINERALS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON FLICK QUARRY LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BUILDING STONE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BATH STONE COMPANY (BSC) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON KEYNSHAM MASONRY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON GREAT TEW PROPERTIES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON JOHNSTON ESTATE MANAGEMENT GROUP LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON 45 & 46 MONTPELIER WALK MANAGEMENT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON MULLIN AUTOMOTIVE MUSEUM LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON STONE PROCESSING SALES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON OATHILL QUARRY LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BANTHAM HOLDINGS LTD Director 2014-07-07 CURRENT 2014-04-28 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
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2018-01-09PSC05PSC'S CHANGE OF PARTICULARS / BUILDING STONE LIMITED / 02/01/2018
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA ILES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH ENGLAND
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HT
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JACK CLARKE
2016-01-06AP01DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMAS JOHNSTON
2016-01-06AP03SECRETARY APPOINTED REBECCA LEAH ILES
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0109/11/15 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0109/11/14 FULL LIST
2014-10-12AP01DIRECTOR APPOINTED MR JACK JAMES CLARKE
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 03/03/2014
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 03/03/2014
2014-03-03AD02SAIL ADDRESS CREATED
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB
2013-11-12AR0109/11/13 FULL LIST
2013-10-30ANNOTATIONClarification
2013-10-30RP04SECOND FILING FOR FORM AP01
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2013-10-10AP01DIRECTOR APPOINTED MR MARTYN COFFEY
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013
2012-11-12AR0109/11/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0109/11/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED DAVID GRAHAM HOLDEN
2011-07-20AP01DIRECTOR APPOINTED IAN DAVID BURRELL
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON
2011-07-19AP03SECRETARY APPOINTED CATHERINE ELIZABETH BAXANDALL
2011-07-19AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH
2011-05-04AP03SECRETARY APPOINTED DAVID SMITH
2011-02-24AP01DIRECTOR APPOINTED NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2011-02-17RES15CHANGE OF NAME 10/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED CHARCO 44 LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HORNTON GROUNDS STONE SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNTON GROUNDS STONE SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNTON GROUNDS STONE SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31

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 HORNTON GROUNDS STONE SALES LIMITED

Intangible Assets
Patents
We have not found any records of HORNTON GROUNDS STONE SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNTON GROUNDS STONE SALES LIMITED
Trademarks
We have not found any records of HORNTON GROUNDS STONE SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNTON GROUNDS STONE SALES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HORNTON GROUNDS STONE SALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HORNTON GROUNDS STONE SALES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNTON GROUNDS STONE SALES LIMITED 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 HORNTON GROUNDS STONE SALES LIMITED 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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