Quarry Mews Limited in Headington OXFORD - OX3 8JT

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Quarry Mews Limited OXFORD

Quarry Mews Limited is a private limited company registered at 1 Quarry High Street, Headington, Oxford OX3 8JT. Incorporated on 2018-01-31, this 6-year-old company is run by 3 directors and 2 secretaries.
Director Hitesh G., appointed on 31 January 2018. Director Jonathan B., appointed on 31 January 2018. Director William B., appointed on 31 January 2018.
Changing the topic to secretaries, we can name: Bundini G., appointed on 31 January 2018, Sarah P. (appointed on 31 January 2018).
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Quarry Mews Limited Address / Contact

Office Address	1 Quarry High Street
Office Address2	Headington
Town	Oxford
Post code	OX3 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11179704
Date of Incorporation	Wed, 31st Jan 2018
Industry	Development of building projects
End of financial Year	31st May
Company age	6 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Hitesh G.

Position: Director

Appointed: 31 January 2018

Jonathan B.

Position: Director

Appointed: 31 January 2018

Bundini G.

Position: Secretary

Appointed: 31 January 2018

Sarah P.

Position: Secretary

Appointed: 31 January 2018

William B.

Position: Director

Appointed: 31 January 2018

Bundini G.

Position: Director

Appointed: 31 January 2018

Resigned: 01 February 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Beecher Acoustics Limited from Oxford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan B. This PSC owns 75,01-100% shares. Moving on, there is Joanathan B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Beecher Acoustics Limited

1 Quarry High Street, Headington, Oxford, OX3 8JT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6048913
Notified on	12 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan B.

Notified on	31 January 2018
Ceased on	12 February 2020
Nature of control:	75,01-100% shares

Joanathan B.

Notified on	31 January 2018
Ceased on	12 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31

Balance Sheet
Net Assets Liabilities	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, May 2023	accounts	Free Download (12 pages)
MR01	Registration of charge 111797040004, created on 2023/03/03 filed on: 9th, March 2023	mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2020/02/12 filed on: 12th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/12 filed on: 12th, February 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/12 filed on: 12th, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/02/12 filed on: 12th, February 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/01/31 filed on: 22nd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/21 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/01/31 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/01/21 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 8th, March 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/05/31 filed on: 11th, February 2019	accounts	Free Download (1 page)
MR01	Registration of charge 111797040003, created on 2018/11/22 filed on: 27th, November 2018	mortgage	Free Download (53 pages)
MR01	Registration of charge 111797040002, created on 2018/11/22 filed on: 26th, November 2018	mortgage	Free Download (36 pages)
MR01	Registration of charge 111797040001, created on 2018/11/22 filed on: 26th, November 2018	mortgage	Free Download (36 pages)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 10th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from 5 South Parade Summertown Oxford OX2 7JL United Kingdom on 2018/03/06 to 1 Quarry High Street Headington Oxford OX3 8JT filed on: 6th, March 2018	address	Free Download (1 page)
AP03	On 2018/01/31, company appointed a new person to the position of a secretary filed on: 28th, February 2018	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/31 filed on: 28th, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/01/31. filed on: 18th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 18th, February 2018	officers	Free Download (2 pages)
AP03	On 2018/01/31, company appointed a new person to the position of a secretary filed on: 16th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 16th, February 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2018	incorporation	Free Download (8 pages)

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