PINHOE QUARRY MANAGEMENT LIMITED

PINHOE QUARRY MANAGEMENT LIMITED

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

    Company NamePINHOE QUARRY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06586266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINHOE QUARRY MANAGEMENT LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PINHOE QUARRY MANAGEMENT LIMITED located?

    Registered Office Address
    Greendale Court Greendale Lane
    Clyst St. Mary
    EX5 1AW Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PINHOE QUARRY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINHOE PARK PROJECT MANAGEMENT LIMITEDMay 07, 2008May 07, 2008

    What are the latest accounts for PINHOE QUARRY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PINHOE QUARRY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Jonathan Mark Hoggett as a director on May 10, 2023

    2 pagesAP01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Terence Charles Adams on May 07, 2017

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of PINHOE QUARRY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT ROGERS, Marianne Patricia
    Poundsgate
    TQ13 7NU Newton Abbot
    Lower Buckland Lodge
    Devon
    England
    Secretary
    Poundsgate
    TQ13 7NU Newton Abbot
    Lower Buckland Lodge
    Devon
    England
    British130629440001
    ADAMS, Terence Charles
    Greendale Lane
    Clyst St. Mary
    EX5 1AW Exeter
    Greendale House
    England
    Director
    Greendale Lane
    Clyst St. Mary
    EX5 1AW Exeter
    Greendale House
    England
    EnglandBritish6280120006
    HOGGETT, Jonathan Mark
    Orley Road
    Ipplepen
    TQ12 5SA Newton Abbot
    Blackberry Hill
    Devon
    England
    Director
    Orley Road
    Ipplepen
    TQ12 5SA Newton Abbot
    Blackberry Hill
    Devon
    England
    EnglandBritish195306530002
    KEAY, Gerald Walter
    Glanmor
    11 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    Director
    Glanmor
    11 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    EnglandBritish93554980001
    WOLLACOTT, Ian Chris
    Mulberry House Station Road
    Briadclyst
    EX19 8AT Exeter
    Devon
    Secretary
    Mulberry House Station Road
    Briadclyst
    EX19 8AT Exeter
    Devon
    British93140400001
    HOLDGATE, James Edward Peter
    71 Lawn Drive
    Chudleigh
    TQ13 0LS Newton Abbot
    Devon
    Director
    71 Lawn Drive
    Chudleigh
    TQ13 0LS Newton Abbot
    Devon
    British115219280001

    Who are the persons with significant control of PINHOE QUARRY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Charles Adams
    Greendale Lane
    Clyst St. Mary
    EX5 1AW Exeter
    Greendale House
    England
    Apr 06, 2016
    Greendale Lane
    Clyst St. Mary
    EX5 1AW Exeter
    Greendale House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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