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CUADRILLA BALCOMBE LIMITED (06811588)

CUADRILLA BALCOMBE LIMITED (06811588) is an active UK company. incorporated on 5 February 2009. with registered office in Manchester. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). CUADRILLA BALCOMBE LIMITED has been registered for 17 years. Current directors include BALL, Julian Robert Steven, EGAN, Francis Gerard.

Company Number
06811588
Status
active
Type
ltd
Incorporated
5 February 2009
Age
17 years
Address
Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
BALL, Julian Robert Steven, EGAN, Francis Gerard
SIC Codes
09100

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CUADRILLA BALCOMBE LIMITED

CUADRILLA BALCOMBE LIMITED is an active company incorporated on 5 February 2009 with the registered office located in Manchester. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CUADRILLA BALCOMBE LIMITED was registered 17 years ago.(SIC: 09100)

Status

active

Active since 17 years ago

Company No

06811588

LTD Company

Age

17 Years

Incorporated 5 February 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

BOLNEY RESOURCES LIMITED
From: 5 February 2009To: 12 April 2013
Contact
Address

Manchester Business Park 3000 Aviator Way Wythenshawe Manchester, M22 5TG,

Previous Addresses

PO Box 4385 06811588 - Companies House Default Address Cardiff CF14 8LH
From: 26 November 2020To: 7 February 2024
, Cuadrilla House Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
From: 27 January 2016To: 26 November 2020
, Cuadrilla House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ
From: 28 July 2010To: 27 January 2016
, Bbd House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ
From: 5 February 2009To: 28 July 2010
Timeline

13 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Feb 09
Director Left
Nov 09
Director Joined
Apr 12
Director Joined
Jul 12
Director Left
Feb 13
Director Left
Apr 13
Director Joined
May 13
Director Left
Sept 15
Director Left
Oct 15
Director Joined
May 17
Director Left
May 17
Director Left
Mar 19
Director Joined
Sept 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

BALL, Julian Robert Steven

Active
3000 Aviator Way, ManchesterM22 5TG
Born September 1962
Director
Appointed 01 Sept 2020

EGAN, Francis Gerard

Active
3000 Aviator Way, ManchesterM22 5TG
Born June 1961
Director
Appointed 09 Jul 2012

ALDLEX LIMITED

Resigned
Aldwych, LondonWC2B 4JF
Corporate secretary
Appointed 05 Feb 2009
Resigned 11 Dec 2012

ASHTON, Hubert William

Resigned
The Old Farmhouse, TenterdenTN30 7DF
Born July 1957
Director
Appointed 10 Mar 2009
Resigned 16 Nov 2009

ASHTON, Hubert William

Resigned
The Old Farmhouse, TenterdenTN30 7DF
Born July 1957
Director
Appointed 05 Feb 2009
Resigned 10 Mar 2009

CARLTON, Dennis Ray

Resigned
Stowe Court, LichfieldWS13 6AQ
Born July 1950
Director
Appointed 10 Mar 2009
Resigned 16 Feb 2013

CARRUTHERS, Anthony David

Resigned
Stowe Court, LichfieldWS13 6AQ
Born November 1958
Director
Appointed 19 Apr 2012
Resigned 31 Aug 2015

LAPPIN, Mark

Resigned
Unit 6 Sceptre Court, Bamber BridgePR5 6AW
Born May 1961
Director
Appointed 08 May 2017
Resigned 28 Feb 2019

MILLER, Mark Andrew

Resigned
Stowe Court, LichfieldWS13 6AQ
Born May 1954
Director
Appointed 10 Mar 2009
Resigned 28 Feb 2013

PRICE, Andrew Christopher

Resigned
Stowe Court, LichfieldWS13 6AQ
Born September 1969
Director
Appointed 10 Mar 2009
Resigned 25 Sept 2015

QUARLES VAN UFFORD, Andrew Ian, Dr

Resigned
Unit 6 Sceptre Court, Bamber BridgePR5 6AW
Born January 1967
Director
Appointed 21 May 2013
Resigned 05 May 2017

Persons with significant control

1

Cuadrilla Resources Limited

Active
Manchester Business Park, WythenshaweM22 5TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Default Companies House Registered Office Address Applied
27 December 2023
RP05RP05
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
15 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Certificate Change Of Name Company
12 April 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Termination Secretary Company With Name
21 December 2012
TM02Termination of Secretary
Termination Secretary Company With Name
20 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
16 February 2010
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Previous Extended
15 February 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Legacy
29 July 2009
225Change of Accounting Reference Date
Legacy
15 May 2009
287Change of Registered Office
Legacy
12 May 2009
287Change of Registered Office
Memorandum Articles
20 April 2009
MEM/ARTSMEM/ARTS
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
122122
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
169169
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
123Notice of Increase in Nominal Capital
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
225Change of Accounting Reference Date
Incorporation Company
5 February 2009
NEWINCIncorporation