Thomas Crompton Quarries (Buck Park) Limited

Company Name	Thomas Crompton Quarries (Buck Park) Limited
Director	Shane Harrison
Company Status	Active
Company Number	05522477
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Previous Names	Hipperholme Limited and P. Casey Enviro (Buck Park) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shane Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(12 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mrs Ann Wilkinson Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Craiglands Halifax West Yorkshire HX3 8NR

Director Name	Mr George Michael Watson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Craiglands Bramley Lane Hipperholme Halifax West Yorkshire HX3 8NR

Secretary Name	Mr George Michael Watson
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Craiglands Bramley Lane Hipperholme Halifax West Yorkshire HX3 8NR

Director Name	Mr Alan William Wallace
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2006(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	46 Springmeadow Lane Uppermill Oldham OL3 6HH

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	10 April 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2006)
Role	Accountant
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Anthony John Barry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Rochdale Lancashire OL12 9PS

Director Name	Mr Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 18 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	www.casey.co.uk
Telephone	01706 641010
Telephone region	Rochdale

Location

Registered Address	Thomas Crompton House Neville Road Bradford BD4 8TU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£879,129
Current Liabilities	£1,555,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
20 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
11 January 2018	Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017 (1 page)
11 January 2018	Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
3 August 2017	Change of details for P Casey Enviro Limited as a person with significant control on 31 July 2017 (2 pages)
3 August 2017	Change of details for P Casey Enviro Limited as a person with significant control on 31 July 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 500 (5 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 500 (5 pages)
15 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 500 (5 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 500 (5 pages)
16 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
16 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
1 August 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
1 August 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
18 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
12 August 2011	Registered office address changed from the Casey Group Limited Rydings Road Wardle Rochdale Greater Manchester OL12 9PS on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Registered office address changed from the Casey Group Limited Rydings Road Wardle Rochdale Greater Manchester OL12 9PS on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
12 January 2011	Termination of appointment of Alan Wallace as a director (2 pages)
12 January 2011	Termination of appointment of Alan Wallace as a director (2 pages)
12 January 2011	Appointment of Anthony Barry as a director (3 pages)
12 January 2011	Appointment of Anthony Barry as a director (3 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
13 August 2009	Return made up to 29/07/09; full list of members (3 pages)
13 August 2009	Return made up to 29/07/09; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 July 2008 (11 pages)
1 December 2008	Full accounts made up to 31 July 2008 (11 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Secretary's change of particulars / jeremy warren / 01/08/2007 (2 pages)
4 August 2008	Secretary's change of particulars / jeremy warren / 01/08/2007 (2 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 31 July 2007 (11 pages)
14 March 2008	Full accounts made up to 31 July 2007 (11 pages)
8 August 2007	Return made up to 29/07/07; full list of members (2 pages)
8 August 2007	Return made up to 29/07/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Return made up to 29/07/06; full list of members (2 pages)
20 October 2006	Return made up to 29/07/06; full list of members (2 pages)
31 May 2006	Company name changed hipperholme LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed hipperholme LIMITED\certificate issued on 31/05/06 (2 pages)
24 May 2006	Statement of affairs (7 pages)
24 May 2006	Statement of affairs (7 pages)
24 May 2006	Ad 07/04/06--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
24 May 2006	Ad 07/04/06--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 14 craiglands bramley lane hipperholme halifax west yorkshire HX3 8NR (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 14 craiglands bramley lane hipperholme halifax west yorkshire HX3 8NR (1 page)
20 April 2006	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Ad 29/07/05-29/07/05 si 1@1=1 ic 1/2 (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Ad 29/07/05-29/07/05 si 1@1=1 ic 1/2 (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	Incorporation (12 pages)
29 July 2005	Incorporation (12 pages)

Thomas Crompton Quarries (Buck Park) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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