MIDGEHAM CLIFF END QUARRY LIMITED

MIDGEHAM CLIFF END QUARRY LIMITED

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

    Company NameMIDGEHAM CLIFF END QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04918104
    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 MIDGEHAM CLIFF END QUARRY LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is MIDGEHAM CLIFF END QUARRY LIMITED located?

    Registered Office Address
    Skipton House Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDGEHAM CLIFF END QUARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIDGEHAM CLIFF END QUARRY LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MIDGEHAM CLIFF END QUARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of Brian Verity as a director on Apr 30, 2022

    1 pagesTM01

    Confirmation statement made on Oct 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mrs Sarah Louise Barraclough as a director on Dec 16, 2021

    2 pagesAP01

    Confirmation statement made on Oct 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger Sadler as a director on Jun 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of MIDGEHAM CLIFF END QUARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, Sarah Louise
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    EnglandBritish106311930005
    COLLS, Andrew John
    31 Tulyar Court
    Pendle Road Gilstead
    BD16 3ND Bingley
    Secretary
    31 Tulyar Court
    Pendle Road Gilstead
    BD16 3ND Bingley
    British61370150002
    PROCTER, Helen Dawn
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    Secretary
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    British115800650001
    STABLES, Michael John
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    Secretary
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    British106314700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TARGET NOMINEES LIMITED
    Lawrence House
    Lower Bristol Road
    BA2 9ET Bath
    Secretary
    Lawrence House
    Lower Bristol Road
    BA2 9ET Bath
    86163020001
    FLEMING, Malcolm
    Willow Hill House
    Willersey Hill
    WR12 7PF Willersey
    Worcestershire
    Director
    Willow Hill House
    Willersey Hill
    WR12 7PF Willersey
    Worcestershire
    EnglandBritish82761750001
    PROCTER, Helen Dawn
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    Director
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    British115800650001
    SADLER, Roger
    Off Booth Bridge Lane
    Thornton In Craven
    BD23 3TE Skipton
    Hill Croft House
    North Yorkshire
    United Kingdom
    Director
    Off Booth Bridge Lane
    Thornton In Craven
    BD23 3TE Skipton
    Hill Croft House
    North Yorkshire
    United Kingdom
    EnglandBritish97565360003
    STABLES, Michael John
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    Director
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    British106314700001
    VERITY, Brian
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    N Yorks
    Director
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    N Yorks
    United KingdomBritish2008160001

    Who are the persons with significant control of MIDGEHAM CLIFF END QUARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skipton Properties (Holdings) Limited
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02476234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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