HOLLYBANK QUARRY LIMITED
Overview
| Company Name | HOLLYBANK QUARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369456 |
| 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 HOLLYBANK QUARRY LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is HOLLYBANK QUARRY LIMITED located?
| Registered Office Address | Dreadnought Works Pensnett DY5 4TH Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYBANK QUARRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLLYBANK QUARRY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for HOLLYBANK QUARRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Appointment of Mr Mark William Bifield as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 17, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Polly Sykes as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Richard Davenhill as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Davenhill Quarries Holdings Limited as a person with significant control on Feb 26, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Davenhill Investments Holdings Limited as a person with significant control on Feb 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | SH01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLLYBANK QUARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Polly | Secretary | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | 307628490001 | |||||||
| BIFIELD, Mark William | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | England | British | 294353990001 | |||||
| DAVENHILL, Christopher Richard | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 265037440001 | |||||
| PATRICK-SMITH, Alexander Berkeley | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 161328030001 | |||||
| PRESTON, Kevin Ian | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 75490300001 | |||||
| ROWLANDS, Mark Adrian | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | England | British | 188365580001 | |||||
| DAVENHILL, Christopher Richard | Secretary | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | 265434450001 |
Who are the persons with significant control of HOLLYBANK QUARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davenhill Quarries Holdings Limited | Feb 26, 2020 | Dreadnought Road Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Davenhill Investments Holdings Limited | Dec 18, 2019 | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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