BATH STONE GROUP LIMITED

Key Data

Status

Active

Company No.

10851033

Incorporation date

05/07/2017

Size

Unaudited abridged

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2017)

07/04/2026

Satisfaction of charge 108510330009 in full

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07/04/2026

Satisfaction of charge 108510330010 in full

View PDF (1 pages)

02/12/2025

Appointment of Mr Mark James Ridehalgh as a director on 2025-12-02

View PDF (2 pages)

25/11/2025

Termination of appointment of Michael Anthony Crump as a director on 2025-11-25

View PDF (1 pages)

17/11/2025

Termination of appointment of Charles Edmund Trigg as a director on 2025-11-13

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

09/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

24/02/2025

Registration of charge 108510330010, created on 2025-02-20

View PDF (81 pages)

07/02/2025

Satisfaction of charge 108510330008 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 108510330007 in full

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

05/01/2024

Registration of charge 108510330009, created on 2024-01-04

View PDF (64 pages)

28/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

09/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

14/09/2022

Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23

View PDF (2 pages)

23/08/2022

Appointment of Mr Michael Anthony Crump as a director on 2022-08-23

View PDF (2 pages)

23/08/2022

Appointment of Mr Michael Ignatius Roddy as a director on 2022-08-23

View PDF (2 pages)

22/03/2022

Registration of charge 108510330008, created on 2022-03-02

View PDF (12 pages)

07/03/2022

Registration of charge 108510330007, created on 2022-03-02

View PDF (12 pages)

04/03/2022

Resolutions

View PDF (2 pages)

25/02/2022

Change of details for Johnston Quarry Group Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (6 pages)

17/02/2022

Satisfaction of charge 108510330006 in full

View PDF (1 pages)

11/02/2022

Appointment of Mr David Kenneth Barrett as a director on 2022-01-31

View PDF (2 pages)

11/02/2022

Appointment of Mr Charles Edmund Trigg as a director on 2022-01-31

View PDF (2 pages)

11/02/2022

Termination of appointment of Matthew John Hawker as a director on 2022-01-31

View PDF (1 pages)

11/02/2022

Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 2022-01-31

View PDF (1 pages)

11/02/2022

Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 2022-02-11

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/12/2020

Satisfaction of charge 108510330005 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 108510330001 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 108510330002 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 108510330003 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 108510330004 in full

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

08/07/2020

Change of details for Johnston Quarry Group Limited as a person with significant control on 2017-09-22

View PDF (2 pages)

18/12/2019

Registration of charge 108510330006, created on 2019-12-16

View PDF (24 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (6 pages)

11/12/2018

Change of share class name or designation

View PDF (2 pages)

11/12/2018

Resolutions

View PDF (21 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

01/06/2018

Appointment of Mr Matthew John Hawker as a director on 2018-06-01

View PDF (2 pages)

14/03/2018

Memorandum and Articles of Association

View PDF (16 pages)

20/02/2018

Resolutions

View PDF (10 pages)

14/02/2018

Resolutions

View PDF (5 pages)

09/01/2018

Change of details for Oathill Quarry Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

09/11/2017

Termination of appointment of Rebecca Leah Iles as a secretary on 2017-11-01

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (2 pages)

01/11/2017

Change of name notice

View PDF (2 pages)

18/10/2017

Registration of charge 108510330001, created on 2017-10-12

View PDF (65 pages)

18/10/2017

Registration of charge 108510330002, created on 2017-10-12

View PDF (35 pages)

18/10/2017

Registration of charge 108510330003, created on 2017-10-12

View PDF (31 pages)

18/10/2017

Registration of charge 108510330004, created on 2017-10-12

View PDF (31 pages)

18/10/2017

Registration of charge 108510330005, created on 2017-10-12

View PDF (31 pages)

22/09/2017

Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 2017-09-22

View PDF (1 pages)

29/08/2017

Cessation of Giantflow Limited as a person with significant control on 2017-07-26

View PDF (1 pages)

29/08/2017

Notification of Oathill Quarry Limited as a person with significant control on 2017-07-26

View PDF (2 pages)

29/08/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Sub-division of shares on 2017-07-26

View PDF (4 pages)

15/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (20 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

05/07/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.05K
-
0.00
43.77K
-

2022
0
1.92K
-
0.00
825.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crump, Michael Anthony	Director	23/08/2022 - 25/11/2025	26
Barrett, David Kenneth	Director	31/01/2022 - Present	40
Johnston, Nicholas Matthew Middlemass	Director	05/07/2017 - 31/01/2022	87
Trigg, Charles Edmund	Director	31/01/2022 - 13/11/2025	31
Hawker, Matthew John	Director	01/06/2018 - 31/01/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BATH STONE GROUP LIMITED

BATH STONE GROUP LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH STONE GROUP LIMITED?

BATH STONE GROUP LIMITED is currently Active. It was registered on 05/07/2017 .

Where is BATH STONE GROUP LIMITED located?

BATH STONE GROUP LIMITED is registered at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD.

What does BATH STONE GROUP LIMITED do?

BATH STONE GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BATH STONE GROUP LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 108510330009 in full.