Introduction
Watch Company
N
NAYLES BARN QUARRY LIMITED
NAYLES BARN QUARRY LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Chipping Norton. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone. NAYLES BARN QUARRY LIMITED was registered 4 years ago.(SIC: 08110)
Status
active
Active since 4 years ago
Company No
13732617
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
NAYLES BARN QUARRY NO 1 LIMITED
From: 9 November 2021To: 18 November 2021
Address
Westfield Lodge Butchers Hill Great Tew Chipping Norton, OX7 4AD,
Previous Addresses
Westfield Lodge Butchers Hill, Great Tew, Chipping Butchers Hill Great Tew Chipping Norton OX7 4AD England
From: 6 February 2023To: 9 February 2023
The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England
From: 9 November 2021To: 6 February 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARRETT, David Kenneth
ActiveButchers Hill, Chipping NortonOX7 4AD
Born December 1957
Director
Appointed 27 Jan 2023
BARRETT, David Kenneth
Butchers Hill, Chipping NortonOX7 4AD
Born December 1957
Director
27 Jan 2023
Active
RIDEHALGH, Mark James
ActiveButchers Hill, Chipping NortonOX7 4AD
Born July 1986
Director
Appointed 02 Dec 2025
RIDEHALGH, Mark James
Butchers Hill, Chipping NortonOX7 4AD
Born July 1986
Director
02 Dec 2025
Active
RODDY, Michael Ignatius
ActiveButchers Hill, Chipping NortonOX7 4AD
Born July 1979
Director
Appointed 27 Jan 2023
RODDY, Michael Ignatius
Butchers Hill, Chipping NortonOX7 4AD
Born July 1979
Director
27 Jan 2023
Active
BOLSOVER, George William
ResignedButchers Hill, Chipping NortonOX7 4AD
Born August 1950
Director
Appointed 09 Nov 2021
Resigned 27 Jan 2023
BOLSOVER, George William
Butchers Hill, Chipping NortonOX7 4AD
Born August 1950
Director
09 Nov 2021
Resigned 27 Jan 2023
Resigned
CRUMP, Michael Anthony
ResignedButchers Hill, Chipping NortonOX7 4AD
Born December 1988
Director
Appointed 27 Jan 2023
Resigned 25 Nov 2025
CRUMP, Michael Anthony
Butchers Hill, Chipping NortonOX7 4AD
Born December 1988
Director
27 Jan 2023
Resigned 25 Nov 2025
Resigned
JOHNSTON, Nicholas Matthew Middlemass
ResignedQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
Appointed 09 Nov 2021
Resigned 27 Jan 2023
JOHNSTON, Nicholas Matthew Middlemass
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
09 Nov 2021
Resigned 27 Jan 2023
Resigned
TRIGG, Charles Edmund
ResignedButchers Hill, Chipping NortonOX7 4AD
Born March 1980
Director
Appointed 27 Jan 2023
Resigned 13 Nov 2025
TRIGG, Charles Edmund
Butchers Hill, Chipping NortonOX7 4AD
Born March 1980
Director
27 Jan 2023
Resigned 13 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sigmaroc Plc
Active15 Ingestre Place, LondonW1F 0DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Sigmaroc Plc
15 Ingestre Place, LondonW1F 0DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Mr Nicholas Matthew Middlemass Johnston
CeasedButchers Hill, Chipping NortonOX7 4AD
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 06 Feb 2023
Mr Nicholas Matthew Middlemass Johnston
Butchers Hill, Chipping NortonOX7 4AD
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 06 Feb 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023
6 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021