Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Minster Quarries Limited
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 13 June 2008
British
Born July 1970 (56)
Officer history (14 former)
9 September 2021
9 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
30 September 2010
30 September 2010
19 July 2010
30 June 2010
31 July 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
21 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02182762
Holdings 1
Companies where Minster Quarries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 15 April 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 February 2024 | Confirmation statement with no updates | 31 January 2024 |
Some other companies at this address
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
Windlesham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →