Introduction
Watch Company
C
CASTLE ACRE QUARRY LIMITED
CASTLE ACRE QUARRY LIMITED is an active company incorporated on 20 January 2020 with the registered office located in Swaffam. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone. CASTLE ACRE QUARRY LIMITED was registered 6 years ago.(SIC: 08110)
Status
active
Active since 6 years ago
Company No
12412125
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Castle Acre Quarry Newton Castle Acre Swaffam, PE32 2BY,
Previous Addresses
Pearce House Acrewood Way St. Albans AL4 0JY England
From: 20 January 2020To: 11 July 2024
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLIGHTLY, Jonathan Andrew
ActiveNewton, SwaffamPE32 2BY
Born December 1979
Director
Appointed 19 Mar 2024
GOLIGHTLY, Jonathan Andrew
Newton, SwaffamPE32 2BY
Born December 1979
Director
19 Mar 2024
Active
BERRIDGE, Andrew Christopher
ResignedAcrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
Appointed 20 Jan 2020
Resigned 19 Mar 2024
BERRIDGE, Andrew Christopher
Acrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
20 Jan 2020
Resigned 19 Mar 2024
Resigned
EDMONDS, Colin John
ResignedAcrewood Way, St. AlbansAL4 0JY
Born March 1950
Director
Appointed 20 Jan 2020
Resigned 19 Mar 2024
EDMONDS, Colin John
Acrewood Way, St. AlbansAL4 0JY
Born March 1950
Director
20 Jan 2020
Resigned 19 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Geogical Ltd
ActivePaul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Geogical Ltd
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Acrewood Way, St. AlbansAL4 0JY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Ceased 19 Mar 2024
Pearce Aggregates Limited
Acrewood Way, St. AlbansAL4 0JY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2020
Ceased 19 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2021
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020