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SOUTHWORTH QUARRY LIMITED

SOUTHWORTH QUARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHWORTH QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02766712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWORTH QUARRY LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is SOUTHWORTH QUARRY LIMITED located?

    Registered Office Address
    105 West Busk Lane
    LS21 3LY Otley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHWORTH QUARRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEGINEAGER PROJECTS LIMITEDNov 23, 1992Nov 23, 1992

    What are the latest accounts for SOUTHWORTH QUARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHWORTH QUARRY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for SOUTHWORTH QUARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Notification of Robert Paul Forster as a person with significant control on Sep 27, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Jolliffes 6 st John Street Chester CH1 1DA United Kingdom to 105 West Busk Lane Otley LS21 3LY on Nov 29, 2024

    		1 pagesAD01

    Termination of appointment of Ian John Sydenham as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Mr Robert Paul Forster as a director on Sep 27, 2024

    		2 pagesAP01

    Termination of appointment of Ian John Sydenham as a secretary on Sep 27, 2024

    		1 pagesTM02

    Cessation of Ian John Sydenham as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ian John Sydenham as a person with significant control on Mar 22, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Mr Ian John Sydenham as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ian John Sydenham on Aug 11, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Ian John Sydenham on Aug 11, 2021

    		1 pagesCH03

    Change of details for Mr Ian John Sydenham as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Registered office address changed from 21 Fdr Law Palmyra Square South Warrington WA1 1BW England to C/O Jolliffes 6 st John Street Chester CH1 1DA on Aug 11, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOUTHWORTH QUARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Edward Ronald
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Director
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		United KingdomBritish123859690001
    FORSTER, Robert Paul
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Director
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		EnglandBritish328993530001
    HORWOOD, Jeremy
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Director
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		United KingdomBritish207111560002
    BROWN, Alastair
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		Secretary
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		British42281760001
    FARQUHARSON, John Alan
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		Secretary
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		British15541980001
    SYDENHAM, Ian John
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		Secretary
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		236839710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Alastair
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		Director
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		EnglandBritish42281760001
    FAIRCLOUGH, Mark
    Steam Mill Street
    CH3 5AN Chester
    The Steam Mill
    Cheshire
    England
    		Director
    Steam Mill Street
    CH3 5AN Chester
    The Steam Mill
    Cheshire
    England
    		United KingdomBritish2908290001
    FARQUHARSON, John Alan
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		Director
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		EnglandBritish15541980001
    JOHNSON, Oliver
    9a Chapel Street
    Stretham
    CB6 3JG Ely
    Cambridgeshire
    		Director
    9a Chapel Street
    Stretham
    CB6 3JG Ely
    Cambridgeshire
    		British31950050002
    SYDENHAM, Ian John
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		Director
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		United KingdomBritish236850900002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHWORTH QUARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Paul Forster
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Sep 27, 2024
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian John Sydenham
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		Mar 22, 2017
    6 St John Street
    CH1 1DA Chester
    C/O Jolliffes
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alastair Brown
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		Apr 06, 2016
    Queens Road
    CH1 3BQ Chester
    One City Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeremy Horwood
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Apr 06, 2016
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Edward Ronald Fairclough
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		Apr 06, 2016
    West Busk Lane
    LS21 3LY Otley
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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