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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) (00660061)

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) (00660061) is an active UK company. incorporated on 20 May 1960. with registered office in Cumbria. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08120). ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) has been registered for 65 years. Current directors include CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable and 1 others.

Company Number
00660061
Status
active
Type
ltd
Incorporated
20 May 1960
Age
65 years
Address
Cavendish House, Cumbria, LA17 7UN
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08120)
Directors
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James
SIC Codes
08120

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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is an active company incorporated on 20 May 1960 with the registered office located in Cumbria. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08120). ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) was registered 65 years ago.(SIC: 08120)

Status

active

Active since 65 years ago

Company No

00660061

LTD Company

Age

65 Years

Incorporated 20 May 1960

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Cavendish House Kirkby In Furness Cumbria, LA17 7UN,

Previous Addresses

Cavendish House Kirkby in Furness Cumbria LA17 7UN United Kingdom
From: 2 October 2012To: 2 October 2012
21 Buckingham Gate London SW1E 6LS
From: 20 May 1960To: 2 October 2012
Timeline

7 key events • 1960 - 2021

Funding Officers Ownership
Company Founded
May 60
Director Left
Jul 11
Director Joined
Nov 11
Capital Update
Apr 16
Director Left
Jun 17
Owner Exit
Sept 17
Director Joined
Aug 21
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

GIBB, Allen Joseph

Active
Kirkby In Furness, CumbriaLA17 7UN
Secretary
Appointed 24 Aug 2016

CAVENDISH, Richard Hugh Baron, Lord

Active
Holker Hall, Cark-In-CartmelLA11 7PL
Born November 1941
Director
Appointed N/A

GIBB, Allen Joseph

Active
Kirkby-In-Furness, CumbriaLA17 7UN
Born March 1966
Director
Appointed 22 Sept 2011

LADY CAVENDISH, Grania Mary, Right Honourable

Active
Holker Hall, Cark-In-CartmelLA11 7PL
Born April 1947
Director
Appointed N/A

SIMS, Stuart James

Active
Kirkby In Furness, CumbriaLA17 7UN
Born February 1981
Director
Appointed 23 Aug 2021

CURREY & CO

Resigned
Buckingham Gate, LondonSW1E 6LS
Corporate secretary
Appointed N/A
Resigned 24 Aug 2016

CAVENDISH, Pamela June

Resigned
The Dower House, Cark-In-CartmelLA11 7PL
Born May 1918
Director
Appointed N/A
Resigned 04 Apr 2006

JONES, Norman

Resigned
Heater Point, UlverstonLA12 8BS
Born July 1936
Director
Appointed N/A
Resigned 31 Dec 1993

KNIGHT, Dickon Peter Richard

Resigned
Holker Bank, Grange Over SandsLA11 7PJ
Born November 1957
Director
Appointed 27 Jan 1994
Resigned 03 Jun 2007

PEAKE, Duncan Neil

Resigned
Salesbrook Hole Of Ellel, Grange Over SandsLA11 7PJ
Born July 1959
Director
Appointed 02 Jan 2008
Resigned 26 May 2017

SHANAHAN, James Tudor

Resigned
Ashton Farm Martinstown, DorchesterDT2 9HA
Born December 1944
Director
Appointed N/A
Resigned 12 Feb 1993

TAYLOR, Nigel Andrew

Resigned
Foresters Cottage, Cark In CartmelLA11 7PH
Born May 1953
Director
Appointed N/A
Resigned 06 Dec 2010

Persons with significant control

6

5 Active
1 Ceased

Mr Duncan Neil Peake

Ceased
Kirkby In Furness, CumbriaLA17 7UN
Born July 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 26 May 2017

Lord Richard Hugh Baron Cavendish

Active
Kirkby In Furness, CumbriaLA17 7UN
Born November 1941

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Lady Grania Mary Cavendish

Active
Kirkby In Furness, CumbriaLA17 7UN
Born April 1947

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Holker Holdings Limited

Active
Cavendish House, Kirkby-In-FurnessLA17 7UN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mrs Lucy Georgiana Cavendish

Active
Kirkby In Furness, CumbriaLA17 7UN
Born September 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Allen Joseph Gibb

Active
Kirkby In Furness, CumbriaLA17 7UN
Born March 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Memorandum Articles
2 August 2023
MAMA
Resolution
2 August 2023
RESOLUTIONSResolutions
Memorandum Articles
25 July 2023
MAMA
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2017
AAAnnual Accounts
Legacy
10 January 2017
PARENT_ACCPARENT_ACC
Legacy
10 January 2017
AGREEMENT2AGREEMENT2
Legacy
10 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 September 2016
AP03Appointment of Secretary
Legacy
11 April 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 April 2016
SH19Statement of Capital
Legacy
11 April 2016
CAP-SSCAP-SS
Resolution
11 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 July 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 December 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Accounts With Accounts Type Small
14 April 2011
AAAnnual Accounts
Resolution
21 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
29 September 2009
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Small
8 October 2008
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
25 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 2007
AAAnnual Accounts
Legacy
21 June 2007
288bResignation of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 October 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Legacy
26 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2003
AAAnnual Accounts
Legacy
19 November 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Small
22 October 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 2001
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2000
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2000
AAAnnual Accounts
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1997
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1997
AAAnnual Accounts
Legacy
15 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 1996
AAAnnual Accounts
Legacy
29 November 1995
395Particulars of Mortgage or Charge
Legacy
5 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Legacy
1 September 1994
363sAnnual Return (shuttle)
Legacy
11 March 1994
288288
Legacy
20 January 1994
288288
Accounts With Accounts Type Small
24 December 1993
AAAnnual Accounts
Legacy
20 September 1993
363sAnnual Return (shuttle)
Legacy
19 March 1993
288288
Accounts With Accounts Type Small
25 January 1993
AAAnnual Accounts
Legacy
17 September 1992
363b363b
Legacy
17 September 1992
363(287)363(287)
Legacy
14 May 1992
288288
Accounts With Accounts Type Small
1 February 1992
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Accounts With Accounts Type Small
18 February 1991
AAAnnual Accounts
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Legacy
10 December 1990
288288
Legacy
30 August 1990
363363
Legacy
10 April 1990
288288
Accounts With Accounts Type Small
26 February 1990
AAAnnual Accounts
Legacy
7 July 1989
363363
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
21 April 1989
225(1)225(1)
Legacy
2 August 1988
363363
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
25 August 1987
363363
Accounts With Accounts Type Full
24 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 October 1986
363363
Accounts With Accounts Type Full
23 May 1986
AAAnnual Accounts
Incorporation Company
20 May 1960
NEWINCIncorporation