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DEAN QUARRY MINERAL RIGHTS LIMITED

DEAN QUARRY MINERAL RIGHTS LIMITED

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

    • Overview

    Company NameDEAN QUARRY MINERAL RIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341753
    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 DEAN QUARRY MINERAL RIGHTS LIMITED?

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

    Where is DEAN QUARRY MINERAL RIGHTS LIMITED located?

    Registered Office Address
    Epsilon House The Square
    Brockworth
    GL3 4AD Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAN QUARRY MINERAL RIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DEAN QUARRY MINERAL RIGHTS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for DEAN QUARRY MINERAL RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Register inspection address has been changed to Epsilon House the Square Brockworth Gloucester GL3 4AD

    		1 pagesAD02

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Notification of Alistair Ian Thomson as a person with significant control on Oct 12, 2023

    		2 pagesPSC01

    Notification of Richard Coates as a person with significant control on Oct 12, 2023

    		2 pagesPSC01

    Cessation of Shire Oak Energy Limited as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Appointment of Richard Coates as a director on Sep 07, 2023

    		2 pagesAP01

    Termination of appointment of Mark Christopher Shorrock as a director on Sep 07, 2023

    		1 pagesTM01

    Appointment of Mr Alistair Ian Thomson as a director on Sep 07, 2023

    		2 pagesAP01

    Registered office address changed from Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on Jul 09, 2023

    		1 pagesAD01

    Change of details for Shire Oak Energy Limited as a person with significant control on Apr 08, 2016

    		2 pagesPSC05

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Patrick James Carter as a secretary on Nov 03, 2022

    		1 pagesTM02

    Termination of appointment of Patrick James Carter as a director on Nov 03, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of DEAN QUARRY MINERAL RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Richard
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Director
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		United KingdomBritishDirector152062070002
    THOMSON, Alistair Ian
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Director
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		United KingdomBritishCivil Engineer112668000002
    CARTER, Patrick James
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Gloucestershire
    		Secretary
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Gloucestershire
    		193214310001
    CARTER, Patrick James
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Gloucestershire
    		Director
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Gloucestershire
    		United KingdomBritishAccountant174207310001
    SHORROCK, Mark Christopher
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Director
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		United KingdomBritishDirector135141890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAN QUARRY MINERAL RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Thomson
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Oct 12, 2023
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Coates
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		Oct 12, 2023
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Shire Oak Energy Limited
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    England
    		Apr 06, 2016
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08100687
    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.
    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