Cwt-Y-Bugail Slate Quarries,limited(the)

Active00193925 Private limited company
Incorporated
22 November 1923 (102 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon-On-The-Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (30 former)
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Appointed Brotherton, James Edward as Director
31 December 2020
Resigned Lyon, Elizabeth Helen as Director
31 December 2020
Resigned Mcdonald, Ross Edward as Secretary
31 December 2020
Appointed Bolton, Susan as Secretary
28 January 2019
Resigned Oakes, Nicola as Director
31 October 2018
Resigned Canavan, Declan Vincent as Secretary
31 October 2018
Appointed Mcdonald, Ross Edward as Secretary
31 October 2018
Resigned Canavan, Declan Vincent as Director
20 April 2018
Appointed Wood, Robert as Director
20 April 2018
Appointed Mcdonald, Ross Edward as Director
20 April 2018
Resigned Allwood, Christopher John as Director
20 April 2018
Appointed Lyon, Elizabeth Helen as Director
30 April 2013
Resigned Smith, Alan Henry as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
6 February 2012
Appointed Allwood, Christopher John as Director
24 December 2007
Appointed Canavan, Declan Vincent as Director
24 December 2007
Resigned Am Nominees Limited as Corporate Director
24 December 2007
Appointed Smith, Alan Henry as Director
24 December 2007
Appointed Oakes, Nicola as Director
24 December 2007
Appointed Lagan, John Patrick Kevin as Director
24 December 2007
Appointed Canavan, Declan Vincent as Secretary
24 December 2007
Resigned Am Secretaries Limited as Corporate Secretary
24 December 2007
Resigned Am Secretaries Limited as Corporate Director
12 March 2007
Resigned Law, Christopher John as Director
12 March 2007
Appointed Am Nominees Limited as Corporate Director
12 March 2007
Resigned Coffey, Stephanie Helen as Secretary
12 March 2007
Appointed Am Secretaries Limited as Corporate Secretary
12 March 2007
Appointed Am Secretaries Limited as Corporate Director
3 July 2006
Appointed Coffey, Stephanie Helen as Secretary
3 July 2006
Resigned Higgins, Caroline Patricia as Secretary
25 November 2004
Resigned Forster, Garry James as Secretary
25 November 2004
Appointed Higgins, Caroline Patricia as Secretary
11 August 2000
Resigned Benjamin, Philip Gregory as Director
26 July 1999
Appointed Benjamin, Philip Gregory as Director
4 May 1999
Resigned Strickland, Mark William as Director
2 October 1997
Appointed Forster, Garry James as Secretary
2 October 1997
Appointed Law, Christopher John as Director
2 October 1997
Appointed Strickland, Mark William as Director
2 October 1997
Resigned Williams, Owen Glyn as Secretary
2 October 1997
Resigned Roberts, Meirion as Director
2 October 1997
Resigned Roberts, William Edward as Director
2 October 1997
Resigned Williams, Eifion Wyn as Director
2 October 1997
Resigned Williams, Owen Glyn as Director
24 September 1997
Resigned Williams, Lizzie as Director
24 September 1997
Resigned Williams, Thomas Glyn as Director
31 May 1994
Resigned Williams, Thomas Tecwyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06391123

Financials

Net Assets
£17,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,000 £17,000 £17,000 £17,000 £17,000 £17,000
Balance sheet detail
202420232022202120202019
Current Assets£17,000£17,000£17,000£17,000£17,000£17,000
Net Current Assets£17,000£17,000£17,000£17,000£17,000£17,000
Net Assets£17,000£17,000£17,000£17,000£17,000£17,000
Shareholder Funds£17,000£17,000£17,000£17,000£17,000£17,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Director's details changed2
17 November 2025Termination of appointment of a secretary1
17 November 2025Termination of appointment of a director1
17 November 2025Appointment of a director2
17 November 2025Appointment of a secretary2
Show all recent filings

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