Ropsley Quarry Limited CHIPPING NORTON


Founded in 2009, Ropsley Quarry, classified under reg no. 07088433 is an active company. Currently registered at Westfield Lodge Butchers Hill OX7 4AD, Chipping Norton the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Michael C., Michael R. and Charles T. and others. Of them, Charles T., David B. have been with the company the longest, being appointed on 31 January 2022 and Michael C. and Michael R. have been with the company for the least time - from 23 August 2022. At the moment there is 1 former director listed by the firm - Nicholas J., who left the firm on 31 January 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ropsley Quarry Limited Address / Contact

Office Address Westfield Lodge Butchers Hill
Office Address2 Great Tew
Town Chipping Norton
Post code OX7 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088433
Date of Incorporation Thu, 26th Nov 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Michael C.

Position: Director

Appointed: 23 August 2022

Michael R.

Position: Director

Appointed: 23 August 2022

Charles T.

Position: Director

Appointed: 31 January 2022

David B.

Position: Director

Appointed: 31 January 2022

Rebecca I.

Position: Secretary

Appointed: 05 November 2013

Resigned: 01 November 2017

David S.

Position: Secretary

Appointed: 26 November 2009

Resigned: 05 October 2013

Nicholas J.

Position: Director

Appointed: 26 November 2009

Resigned: 31 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Johnston Quarry Group Limited from Chipping Norton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johnston Quarry Group Limited

Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06389667
Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas J.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100  
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100
Net Current Assets Liabilities100100100  
Number Shares Allotted   100100
Par Value Share   11
Total Assets Less Current Liabilities100100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, April 2023
Free Download (2 pages)

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