Active
Company Information for OATHILL QUARRY LIMITED
WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD,
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Company Registration Number
09892492
Private Limited Company
Active |
Company Name | ||||
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OATHILL QUARRY LIMITED | ||||
Legal Registered Office | ||||
WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AD | ||||
Previous Names | ||||
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Company Number | 09892492 | |
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Company ID Number | 09892492 | |
Date formed | 2015-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 17:07:55 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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REBECCA LEAH ILES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION MOTORSPORT LIMITED | Director | 2017-07-24 | CURRENT | 1996-08-15 | Active - Proposal to Strike off | |
BATH STONE GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
MONKS PARK MINERALS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
HARTHAM PARK MINERALS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FLICK QUARRY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BUILDING STONE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
BATH STONE COMPANY (BSC) LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
KEYNSHAM MASONRY LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Liquidation | |
GREAT TEW PROPERTIES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
45 & 46 MONTPELIER WALK MANAGEMENT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
MULLIN AUTOMOTIVE MUSEUM LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
HORNTON GROUNDS STONE SALES LIMITED | Director | 2015-12-31 | CURRENT | 2010-11-09 | Dissolved 2018-05-29 | |
STONE PROCESSING SALES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
BANTHAM HOLDINGS LTD | Director | 2014-07-07 | CURRENT | 2014-04-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23 | ||
CH01 | Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23 | |
DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY | |
RES01 | ADOPT ARTICLES 04/03/22 | |
PSC05 | Change of details for Johnston Quarry Group Limited as a person with significant control on 2022-01-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW KEYTE | ||
DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | ||
DIRECTOR APPOINTED MR DAVID KENNETH BARRETT | ||
AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW KEYTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098924920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098924920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW KEYTE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
PSC05 | Change of details for Oathill Quarry Limited as a person with significant control on 2018-01-02 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/02/18 | |
RES15 | CHANGE OF COMPANY NAME 30/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed building stone LIMITED\certificate issued on 02/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Rebecca Leah Iles on 2017-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098924920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098924920001 | |
PSC07 | CESSATION OF NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Oathill Quarry Limited as a person with significant control on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM The Great Tew Estate Office New Road Great Tew Chipping Norton OX7 4AH England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/06/16 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed stone processing sales LIMITED\certificate issued on 19/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Nicholas Matthew Middlemas Johnston on 2016-01-11 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 OATHILL QUARRY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OATHILL QUARRY LIMITED are:
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. |