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FARMINGTON NATURAL STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farmington Natural Stone Limited. The company was founded 28 years ago and was given the registration number 03126135. The firm's registered office is in CHELTENHAM. You can find them at Farmington Quarry, Northleach, Cheltenham, Gloucestershire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:FARMINGTON NATURAL STONE LIMITED
Company Number:03126135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Farmington Quarry, Northleach, Cheltenham, Gloucestershire, GL54 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camp Farm, Farmington, Northleach, Cheltenham, GL54 3NG

Secretary28 July 2008Active
Clearcupboard, Farmington, Cheltenham, GL54 3NE

Director02 September 2005Active
Camp Farm, Farmington, Cheltenham, GL54 3NG

Director01 June 2006Active
Sunnybank, Church Lane, Bishop Sutton, Bristol, England, BS39 5XA

Director01 December 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 November 1995Active
Glebe Farmhouse, Lower Stanton St Quinton, Chippenham, SN14 6DB

Director09 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 November 1995Active

People with Significant Control

Mr Richard Raymond Barrow
Notified on:08 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Farmington Quarry, Northleach, Cheltenham, GL54 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Barrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Farmington Quarry, Northleach, Cheltenham, GL54 3NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Capital

Capital name of class of shares.

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2024-02-01Capital

Capital variation of rights attached to shares.

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2024-01-31Change of constitution

Statement of companys objects.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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