Introduction
Watch Company
C
COTSWOLD HEMPSTONE LTD
COTSWOLD HEMPSTONE LTD is an active company incorporated on 7 November 2022 with the registered office located in Gloucester. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. COTSWOLD HEMPSTONE LTD was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14465827
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Murrells End Farm Redmarley Gloucester, GL19 3LR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORLEY-JONES, Marcus Lukas
ActiveRedmarley, GloucesterGL19 3LR
Born November 1995
Director
Appointed 07 Nov 2022
MORLEY-JONES, Marcus Lukas
Redmarley, GloucesterGL19 3LR
Born November 1995
Director
07 Nov 2022
Active
PRESTON-OVERSBY, Shelley Jane
ActiveRedmarley, GloucesterGL19 3LR
Born March 1973
Director
Appointed 07 Nov 2022
PRESTON-OVERSBY, Shelley Jane
Redmarley, GloucesterGL19 3LR
Born March 1973
Director
07 Nov 2022
Active
TURVILL, John Edward Thomas
ActiveRedmarley, GloucesterGL19 3LR
Born July 1951
Director
Appointed 07 Nov 2022
TURVILL, John Edward Thomas
Redmarley, GloucesterGL19 3LR
Born July 1951
Director
07 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
1st Estate Service Ltd
ActiveRedmarley, GloucesterGL19 3LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2022
1st Estate Service Ltd
Redmarley, GloucesterGL19 3LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2022
Active
Mr Marcus Lukas Morley-Jones
ActiveRedmarley, GloucesterGL19 3LR
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Mr Marcus Lukas Morley-Jones
Redmarley, GloucesterGL19 3LR
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
6
Description
Type
Date Filed
Document