BATH STONE COMPANY LIMITED
WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON OX7 4AD- Active
- Private Limited Company
- Company No. 01577556
- Last Updated: 01 Mar 2024
Company Profile
BATH STONE COMPANY LIMITED was incorporated on Friday, July 31, 1981 as a Private Limited Company with registered address in CHIPPING NORTON. BATH STONE COMPANY LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 43 years 6 months and 24 days.
| Name | BATH STONE COMPANY LIMITED |
|---|---|
| Company number | 01577556 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OX7 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Elizabeth Marson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bath Stone Group Limited Butchers Hill, Great Tew, OX7 4AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| BATH STONE COMPANY LIMITED | 31 Jul 1981 |
| BATH STONE COMPANY LIMITED(THE) | 01 Nov 2017 |
| STOKE HILL MINERALS LIMITED | 24 Mar 2023 |