ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

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

This company is commonly known as Roose & Walney Sand & Gravel Company Limited(the). The company was founded 63 years ago and was given the registration number 00660061. The firm's registered office is in CUMBRIA. You can find them at Cavendish House, Kirkby In Furness, Cumbria, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name	:	ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
Company Number	:	00660061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1960
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN	Secretary	24 August 2016	Active
Holker Hall, Cark-In-Cartmel, LA11 7PL	Director	-	Active
Cavendish House, Kirkby-In-Furness, Cumbria, England, LA17 7UN	Director	22 September 2011	Active
Holker Hall, Cark-In-Cartmel, LA11 7PL	Director	-	Active
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN	Director	23 August 2021	Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS	Corporate Secretary	-	Active
The Dower House, Holker Hall, Cark-In-Cartmel, LA11 7PL	Director	-	Active
Heater Point, Spark Bridge, Ulverston, LA12 8BS	Director	-	Active
Holker Bank, Cark In Cartmel, Grange Over Sands, LA11 7PJ	Director	27 January 1994	Active
Salesbrook Hole Of Ellel, Holker, Grange Over Sands, LA11 7PJ	Director	02 January 2008	Active
Ashton Farm Martinstown, Dorchester, DT2 9HA	Director	-	Active
Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH	Director	-	Active

People with Significant Control

Mr Duncan Neil Peake
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of control	:	Significant influence or control

Holker Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, Cavendish House, Kirkby-In-Furness, England, LA17 7UN
Nature of control	:	Ownership of shares 75 to 100 percent

Lord Richard Hugh Baron Cavendish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of control	:	Right to appoint and remove directors

Mrs Lucy Georgiana Cavendish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of control	:	Significant influence or control

Lady Grania Mary Cavendish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of control	:	Right to appoint and remove directors

Mr Allen Joseph Gibb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Accounts	Accounts with accounts type dormant.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-02	Incorporation	Memorandum articles.	Download
2023-08-02	Resolution	Resolution.	Download
2023-07-25	Incorporation	Memorandum articles.	Download
2022-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-27	Accounts	Accounts with accounts type dormant.	Download
2021-12-20	Accounts	Accounts with accounts type dormant.	Download
2021-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-26	Officers	Appoint person director company with name date.	Download
2021-02-04	Accounts	Accounts with accounts type dormant.	Download
2020-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type dormant.	Download
2019-09-04	Confirmation statement	Confirmation statement with updates.	Download
2018-12-20	Accounts	Accounts with accounts type dormant.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-18	Accounts	Accounts with accounts type dormant.	Download
2017-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-06-06	Officers	Termination director company with name termination date.	Download
2017-01-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2017-01-10	Accounts	Legacy.	Download
2017-01-10	Other	Legacy.	Download
2017-01-10	Other	Legacy.	Download
2016-09-06	Confirmation statement	Confirmation statement with updates.	Download