ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Overview
| Company Name | ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00660061 |
| 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 ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) located?
| Registered Office Address | Cavendish House Kirkby In Furness LA17 7UN Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Sims as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Duncan Neil Peake as a person with significant control on May 26, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Duncan Neil Peake as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Allen Joseph | Secretary | Kirkby In Furness LA17 7UN Cumbria Cavendish House | 213557630001 | |||||||||||||
| CAVENDISH, Richard Hugh Baron, Lord | Director | Holker Hall LA11 7PL Cark-In-Cartmel Cumbria | United Kingdom | British | Landowner | 571680001 | ||||||||||
| GIBB, Allen Joseph | Director | Kirkby-In-Furness LA17 7UN Cumbria Cavendish House England | United Kingdom | British | Director | 157599680001 | ||||||||||
| LADY CAVENDISH, Grania Mary, Right Honourable | Director | Holker Hall LA11 7PL Cark-In-Cartmel Grange Over Sands Cumbria | United Kingdom | British | Company Director | 571690001 | ||||||||||
| SIMS, Stuart James | Director | Kirkby In Furness LA17 7UN Cumbria Cavendish House | England | British | Finance Director | 281141870001 | ||||||||||
| CURREY & CO | Secretary | Buckingham Gate SW1E 6LS London 21 United Kingdom |
| 571670001 | ||||||||||||
| CAVENDISH, Pamela June | Director | The Dower House Holker Hall LA11 7PL Cark-In-Cartmel Cumbria | British | Company Director | 16939550001 | |||||||||||
| JONES, Norman | Director | Heater Point Spark Bridge LA12 8BS Ulverston Cumbria | British | Managing Director | 14300950001 | |||||||||||
| KNIGHT, Dickon Peter Richard | Director | Holker Bank Cark In Cartmel LA11 7PJ Grange Over Sands Cumbria | England | British | Land Agent | 38086040001 | ||||||||||
| PEAKE, Duncan Neil | Director | Salesbrook Hole Of Ellel Holker LA11 7PJ Grange Over Sands Cumbria | England | British | Land Agent | 127333390001 | ||||||||||
| SHANAHAN, James Tudor | Director | Ashton Farm Martinstown DT2 9HA Dorchester Dorset | British | Estates Manager | 48028750001 | |||||||||||
| TAYLOR, Nigel Andrew | Director | Foresters Cottage Holker LA11 7PH Cark In Cartmel | United Kingdom | British | Accountant | 1307380001 |
Who are the persons with significant control of ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Duncan Neil Peake | Apr 06, 2016 | Kirkby In Furness LA17 7UN Cumbria Cavendish House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lord Richard Hugh Baron Cavendish | Apr 06, 2016 | Kirkby In Furness LA17 7UN Cumbria Cavendish House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Grania Mary Cavendish | Apr 06, 2016 | Kirkby In Furness LA17 7UN Cumbria Cavendish House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Holker Holdings Limited | Apr 06, 2016 | Cavendish House LA17 7UN Kirkby-In-Furness Cavendish House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Georgiana Cavendish | Apr 06, 2016 | Kirkby In Furness LA17 7UN Cumbria Cavendish House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allen Joseph Gibb | Apr 06, 2016 | Kirkby In Furness LA17 7UN Cumbria Cavendish House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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