CLEARWELL QUARRIES LIMITED
Overview
| Company Name | CLEARWELL QUARRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00632458 |
| 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 CLEARWELL QUARRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEARWELL QUARRIES LIMITED located?
| Registered Office Address | Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARWELL QUARRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURFORD QUARRY LIMITED | Jul 10, 1959 | Jul 10, 1959 |
What are the latest accounts for CLEARWELL QUARRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEARWELL QUARRIES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CLEARWELL QUARRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr Ross Edward Mcdonald on Sep 04, 2017 | 1 pages | CH03 | ||
Who are the officers of CLEARWELL QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 280969260001 | |||||||
| ATHERTON-HAM, James West | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | General Counsel | 293064500002 | ||||
| BOLTON, Susan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Assistant Company Secretary | 127558410003 | ||||
| BARLOW, John | Secretary | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | Accountant | 55010900001 | |||||
| BECKETT, David John | Secretary | 9 Davis Close OX18 3SX Carterton Oxfordshire | British | 12307130001 | ||||||
| GIBBINS, Malcolm | Secretary | 6 Merion Grove DE23 4YR Derby Derbyshire | British | Accountant | 106989750001 | |||||
| HOOPER, David Anthony | Secretary | 262 Widney Lane B91 3JY Solihull West Midlands | British | Accountant | 66607020001 | |||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | British | Company Secretary | 44092870005 | |||||
| ALLSOP, Anthony John | Director | 44 Broad Street LE7 1GH Syston Leicestershire | England | British | Director | 59488510001 | ||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Accountant | 55010900001 | ||||
| BECKETT, David John | Director | 9 Davis Close OX18 3SX Carterton Oxfordshire | British | Quarryman | 12307130001 | |||||
| BECKETT, Roy | Director | The Wheel House 213a Bristol Road GL2 6QW Gloucester Glos | British | Manager | 12307160002 | |||||
| BROTHERTON, James Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Director | 119871180001 | ||||
| EDMONDS, Barbara Kathleen | Director | High Walls Burford Road Brize Norton OX18 3NS Carterton Oxfordshire | English | Office Manager | 21058760001 | |||||
| EDMONDS, Philip Albert | Director | High Walls Burford Road Brize Norton OX18 3NS Carterton Oxfordshire | English | Concrete Engineer | 34321910001 | |||||
| GIBBINS, Malcolm | Director | 6 Merion Grove DE23 4YR Derby Derbyshire | United Kingdom | British | Accountant | 106989750001 | ||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | Accountant | 43853920001 | ||||
| MCDONALD, Ross Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Company Secretary | 44092870005 | ||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | Company Director | 32924830001 | ||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | Chairman | 32924830001 | ||||
| PETERS, Ian Alan Duncan | Director | Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry United Kingdom | England | British | Accountant | 154498310001 | ||||
| SUTTON, Stephen | Director | 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands | British | Accountant | 107242590001 | |||||
| WOOD, Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | Chartered Accountant | 131517770001 |
Who are the persons with significant control of CLEARWELL QUARRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natural Building Materials Limited | Apr 06, 2016 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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