HARTHAM PARK MINERALS LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

HARTHAM PARK MINERALS LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
HARTHAM PARK MINERALS LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HARTHAM PARK MINERALS LIMITED - CHIPPING NORTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTFIELD LODGE BUTCHERS HILL
CHIPPING NORTON
OXFORDSHIRE
OX7 4AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WANS3 LIMITED (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDMUND TRIGG Mar 1980 British Director 2022-01-31 CURRENT
MR MICHAEL ANTHONY CRUMP Dec 1988 British Director 2022-08-23 CURRENT
MR DAVID KENNETH BARRETT Dec 1957 British Director 2022-01-31 CURRENT
MR MICHAEL IGNATIUS RODDY Jul 1979 Irish Director 2022-08-23 CURRENT
MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON Apr 1972 British Director 2017-07-05 UNTIL 2022-01-31 RESIGNED
MATTHEW JOHN HAWKER Nov 1970 British Director 2018-06-01 UNTIL 2022-01-31 RESIGNED
MRS REBECCA LEAH ILES Secretary 2017-07-05 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bath Stone Group Limited 2017-07-25 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Giantflow Limited 2017-07-05 - 2017-07-25 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH STONE COMPANY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
VISION MOTORSPORT LIMITED CHIPPING NORTON ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CREETON QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
JOHNSTON QUARRY GROUP LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ROPSLEY QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
HORNTON GROUNDS STONE SALES LIMITED CHIPPING NORTON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BANTHAM HOLDINGS LTD CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OATHILL QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
STONE PROCESSING SALES LIMITED CHIPPING NORTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MULLIN AUTOMOTIVE MUSEUM LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
45 & 46 MONTPELIER WALK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREAT TEW PROPERTIES LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEYNSHAM MASONRY LIMITED EXETER ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BATH STONE COMPANY (BSC) LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
BUILDING STONE LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 23700 - Cutting, shaping and finishing of stone
BATH STONE GROUP LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
MONKS PARK MINERALS LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FLICK QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HARTHAM PARK MINERALS LIMITED 2023-06-03 31-12-2022 £22,323 Cash £-33,435 equity
HARTHAM PARK MINERALS LIMITED 2022-10-01 31-12-2021 £180,727 Cash £-25,875 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH STONE COMPANY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
COTSWOLD STONE SALES LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
CREETON QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
JOHNSTON QUARRY GROUP LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
OATHILL QUARRY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
BATH STONE COMPANY (BSC) LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
BUILDING STONE LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 23700 - Cutting, shaping and finishing of stone
GUITING QUARRY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CSSL NO. 2 LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
NAYLES BARN QUARRY LIMITED CHIPPING NORTON ENGLAND Active MICRO ENTITY 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate