LONGCLIFFE QUARRIES LIMITED
Overview
| Company Name | LONGCLIFFE QUARRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00273400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGCLIFFE QUARRIES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is LONGCLIFFE QUARRIES LIMITED located?
| Registered Office Address | Longcliffe Quarries Ltd Head Office Longcliffe Brassington DE4 4HN Matlock Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGCLIFFE QUARRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONGCLIFFE QUARRIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for LONGCLIFFE QUARRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Appointment of Mr Nelson John Higinio Gonzalez as a secretary on Sep 18, 2025 | 2 pages | AP03 | ||
Appointment of Mr Nelson John Higinio Gonzalez as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 002734000029, created on Jul 04, 2025 | 12 pages | MR01 | ||
Termination of appointment of Ian Gorbould as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ian Gorbould as a director on May 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Francis Gillies Shields on Aug 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Director's details changed for Mr Darren Edward Mooney on Oct 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Darren Edward Mooney as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Barkley as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vivian Geoffrey Russell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Boustead as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver George Stephenson as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Appointment of Mr Ian Mcdonald as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Who are the officers of LONGCLIFFE QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ, Nelson John Higinio | Secretary | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | 340422220001 | |||||||
| BOUSTEAD, Paul Michael | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 193238780001 | |||||
| GONZALEZ, Nelson John Higinio | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 323835690001 | |||||
| MCDONALD, Ian | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 285294460001 | |||||
| MOONEY, Darren Edward | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 300594270002 | |||||
| SHIELDS, John Francis Gillies | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 76724250002 | |||||
| SHIELDS, Robert John Gillies | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 35257380003 | |||||
| STEPHENSON, Oliver George | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 219924520001 | |||||
| WAINWRIGHT, Chris | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | English | 176794980001 | |||||
| GORBOULD, Ian | Secretary | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | 162700300001 | |||||||
| HYDE, Michael Frederic | Secretary | 17 North Avenue DE6 1EZ Ashbourne Derbyshire | British | 15540300002 | ||||||
| LANE, Julie Ruth | Secretary | Edge Road DE4 3NH Matlock 32 Derbyshire England | 147392790001 | |||||||
| BARKLEY, Michael | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | United Kingdom | British | 148479460002 | |||||
| CRAMP, Richard John | Director | 5 Buckden Close Brockwell S40 4NR Chesterfield Derbyshire | England | British | 35257560001 | |||||
| DEARDEN, Anthony Vincent | Director | Longcliffe Brassington DE4 4BZ Matlock Derbyshire | United Kingdom | British | 147413990001 | |||||
| EDWARDS, Lavender Jane Anne | Director | 14 Grange Road Highgate N6 4AP London | United Kingdom | British | 30437940002 | |||||
| FOTHERGILL, Paul Julian | Director | Midford Lane Limpley Stoke BA2 7GR Bath 31 Avon United Kingdom | United Kingdom | British | 148479500001 | |||||
| GILLATT, Peter John | Director | Longcliffe Brassington DE4 4BZ Matlock Derbyshire | England | British | 64813260001 | |||||
| GORBOULD, Ian | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | United Kingdom | British | 155155090001 | |||||
| HYDE, Michael Frederic | Director | 17 North Avenue DE6 1EZ Ashbourne Derbyshire | British | 15540300002 | ||||||
| LITTLER, Andrew | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 74131120001 | |||||
| RUSSELL, Vivian Geoffrey | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe Quarries Ltd Head Office Derbyshire England | England | British | 244769220001 | |||||
| SHIELDS, Donald Alexander Gillies | Director | Flatts Stile Parwich DE6 1QJ Ashbourne Derbyshire | United Kingdom | British | 44305400001 | |||||
| SHIELDS, John Francis Gillies | Director | House Of Avochie AB54 5YY Huntly Aberdeenshire | United Kingdom | British | 76724250001 | |||||
| SHIELDS, Rosemary Joy | Director | Flatts Stile Parwich DE6 1QJ Ashbourne Derbyshire | United Kingdom | British | 30437950002 |
Who are the persons with significant control of LONGCLIFFE QUARRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longcliffe Group Limited | Apr 06, 2016 | Longcliffe Brassington DE4 4BZ Matlock Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0