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Home > England & Wales Companies > PINHOE QUARRY MANAGEMENT LIMITED
Company Information for

PINHOE QUARRY MANAGEMENT LIMITED

GREENDALE COURT GREENDALE LANE, CLYST ST. MARY, EXETER, DEVON, EX5 1AW,
Company Registration Number
06586266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinhoe Quarry Management Ltd
PINHOE QUARRY MANAGEMENT LIMITED was founded on 2008-05-07 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Pinhoe Quarry Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINHOE QUARRY MANAGEMENT LIMITED
 
Legal Registered Office
GREENDALE COURT GREENDALE LANE
CLYST ST. MARY
EXETER
DEVON
EX5 1AW
Other companies in EX5
 
Previous Names
PINHOE PARK PROJECT MANAGEMENT LIMITED10/06/2009
Filing Information
Company Number 06586266
Company ID Number 06586266
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINHOE QUARRY MANAGEMENT LIMITED
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Company Officers of PINHOE QUARRY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE PATRICIA BARRETT ROGERS
 Company Secretary 2008-05-16
TERENCE CHARLES ADAMS
 Director 2008-05-16
GERALD WALTER KEAY
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRIS WOLLACOTT
 Company Secretary 2008-05-07 2008-05-16
JAMES EDWARD PETER HOLDGATE
 Director 2008-05-07 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE PATRICIA BARRETT ROGERS PROCKTER LAND MANAGEMENT LTD Company Secretary 2009-03-10 CURRENT 2009-01-27 Dissolved 2016-09-27
MARIANNE PATRICIA BARRETT ROGERS HILL BARTON PROJECT MANAGEMENT LIMITED Company Secretary 2008-05-15 CURRENT 2008-04-21 Active
GERALD WALTER KEAY HIGHFIELD LAND LTD Director 2015-02-20 CURRENT 2015-02-13 Active - Proposal to Strike off
GERALD WALTER KEAY HILL BARTON PROJECT MANAGEMENT LIMITED Director 2015-02-17 CURRENT 2008-04-21 Active
GERALD WALTER KEAY WADDETON PARK LIMITED Director 2015-01-28 CURRENT 2006-05-24 Active
GERALD WALTER KEAY SWIP LIMITED Director 2005-12-07 CURRENT 2005-12-07 Dissolved 2017-01-03
GERALD WALTER KEAY HAYES QUARRY LIMITED Director 1999-02-22 CURRENT 1997-11-03 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-16Application to strike the company off the register
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Mr Terence Charles Adams on 2017-05-07
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIANNE PATRICIA BARRETT ROGERS on 2013-05-01
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0107/05/12 ANNUAL RETURN FULL LIST
2011-12-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIANNE PATRICIA BARRETT ROGERS on 2011-03-31
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0107/05/10 ANNUAL RETURN FULL LIST
2009-07-24287Registered office changed on 24/07/2009 from greendale house greendale lane clyst st mary exeter devon EX5 1AW
2009-07-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29288aDirector appointed gerald walter keay
2009-06-08CERTNMCompany name changed pinhoe park project management LIMITED\certificate issued on 10/06/09
2009-05-14363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOLDGATE
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY IAN WOLLACOTT
2008-05-22288aDIRECTOR APPOINTED TERENCE CHARLES ADAMS
2008-05-22288aSECRETARY APPOINTED MARIANNE PATRICIA BARRETT ROGERS
2008-05-22225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services



Licences & Regulatory approval
We could not find any licences issued to PINHOE QUARRY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINHOE QUARRY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINHOE QUARRY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,764
Creditors Due Within One Year 2012-03-31 £ 1,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINHOE QUARRY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PINHOE QUARRY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINHOE QUARRY MANAGEMENT LIMITED
Trademarks
We have not found any records of PINHOE QUARRY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINHOE QUARRY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as PINHOE QUARRY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINHOE QUARRY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINHOE QUARRY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINHOE QUARRY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX5 1AW