QUARRY RIGG MANAGEMENT LIMITED
Overview
| Company Name | QUARRY RIGG MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03076558 |
| 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 QUARRY RIGG MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUARRY RIGG MANAGEMENT LIMITED located?
| Registered Office Address | Swallow Barn Middleton LA6 2NQ Carnforth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARRY RIGG MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| 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 QUARRY RIGG MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for QUARRY RIGG MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Harry Foulkes as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 17, 2025 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Paul Mccallum on Aug 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Leasecare Ltd Black Beck View Middleton Carnforth Lancashire LA6 2NQ to Swallow Barn Middleton Carnforth LA6 2NQ on Jul 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alan Bell as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2022 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 9 pages | CS01 | ||
Appointment of Dr Clare Zoe Jackson as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2019 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Director's details changed for Mr Graham Harry Foulkes on Jun 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Bell on Apr 27, 2019 | 2 pages | CH01 | ||
Termination of appointment of Mary Fenna as a director on Apr 27, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Bell on Apr 26, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of QUARRY RIGG MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGARTY, Steve | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | England | British | 180131930001 | |||||
| GEE, Clive | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | United Kingdom | British | 65620690001 | |||||
| JACKSON, Clare Zoe, Dr | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | England | British | 267249720001 | |||||
| MCCALLUM, Paul | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | United Kingdom | British | 210653210001 | |||||
| JAMES, Andrew John | Secretary | 88 Common Lane Culcheth WA3 4HG Warrington Cheshire | British | 44034070001 | ||||||
| MARSON, Geraldine Hanna | Secretary | c/o Leasecare Ltd Middleton LA6 2NQ Carnforth Black Beck View Lancashire England | 173506750001 | |||||||
| MAYER, Amanda | Secretary | c/o Leasecare Ltd Angel Yard 21-23 Highgate LA9 4DA Kendal 2 Cumbria United Kingdom | 165596920001 | |||||||
| MAYER, Errol Dudley | Secretary | 28 Beacon Buildings Yard 23 Stramongate LA9 4BD Kendal Cumbria | British | 39574170002 | ||||||
| SIMPSON, Neville Brian | Secretary | 26 Cromwell Road Bramhall SK7 1DA Stockport Cheshire | British | 22716710001 | ||||||
| SNOWDEN, Christopher John | Secretary | 35 Mountain View CA13 0DG Cockermouth Cumbria | British | 72669120001 | ||||||
| WHITTAKER, Brian Gordon | Secretary | Short Haul Old Hall Road LA23 1JA Windermere Cumbria Sol | British | 9470910003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BELL, Alan | Director | c/o Leasecare Ltd Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 46462460003 | |||||
| BUCHANAN, Roberta | Director | 29 Billington Avenue BB4 8UW Rossendale Lancashire | British | 24172640001 | ||||||
| COLLIE, Pamela Dorothy | Director | Ack Lane East Bramhall SK7 2BE Stockport 39 Cheshire | United Kingdom | British | 128759870001 | |||||
| COX, Nicholas John | Director | 325 Oldfield Road WA14 4QT Altrincham Cheshire | United Kingdom | British | 34271700003 | |||||
| DORAN, Edward | Director | 34 Delph Park Avenue Aughton L39 5DG Ormskirk Lancashire | British | 39732500001 | ||||||
| DUNN, John David | Director | 72 Magenta Crescent NE5 1YH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 45727630001 | |||||
| ELLISON, Fred | Director | Beck Cottage Harden BD16 1JF Bingley West Yorks | British | 17828930001 | ||||||
| FENNA, Mary | Director | 42a Quarry Rigg Lake Road LA23 3DT Bowness Cumbria | United Kingdom | British | 83919330001 | |||||
| FOULKES, Graham Harry | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | United Kingdom | British | 121706450002 | |||||
| HACKETT, Kate | Director | c/o Leasecare Ltd Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 200420990001 | |||||
| KEETING, William Royle | Director | 36a Quarry Rigg LA23 3DT Windermere Cumbria | British | 45914780001 | ||||||
| LAW, David Brian | Director | 18 Wylies Road HU17 7AP Beverley East Yorkshire | British | 45721760001 | ||||||
| MARKWELL, John Edward | Director | 28 Meadowvale Close IP4 4HF Ipswich Suffolk | England | British | 6988530001 | |||||
| MOORE, Jane Clare | Director | Pavey Ark LA23 3AE Bowness On Windermere Cumbria | England | British | 34459900003 | |||||
| SIMPSON, Neville Brian | Director | 26 Cromwell Road Bramhall SK7 1DA Stockport Cheshire | British | 22716710001 | ||||||
| SNOWDEN, Christopher John | Director | 35 Mountain View CA13 0DG Cockermouth Cumbria | United Kingdom | British | 72669120001 | |||||
| STIRZAKER, Anita | Director | 6 Quarry Howe Quarry Drive, Bowness On Windermere LA23 3DP Windermere Cumbria | British | 75628200001 | ||||||
| THORNTON, Peter Malcolm | Director | Mart Farm Haw Grove, BD23 4JA Hellifield Skipton | British | 74715360001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for QUARRY RIGG MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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