Menna Overview
Here’s a quick overview of BATH STONE GROUP LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2017.
BATH STONE GROUP LIMITED
- Company statusactive
- Company No10851033
- Age9 years Incorporated 5 July 2017
- Officers3
Address
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
BATH STONE GROUP LIMITED is an active company incorporated on 5 July 2017 and based in Chipping Norton, Oxfordshire, England. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Memorandum Articles
4 Years Ago on 23 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, David Kenneth | director | Dec 1957 | 31 Jan 2022 |
| RIDEHALGH, Mark James | director | Jul 1986 | 02 Dec 2025 |
| RODDY, Michael Ignatius | director | Jul 1979 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnston Quarry Group Limited | 26 Jul 2017 | |
| Giantflow Limited | 05 Jul 2017 |
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BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, HAWKER, Matthew John, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, HAWKER, Matthew John, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, HAWKER, Matthew John, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, HAWKER, Matthew John, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, CRUMP, Michael Anthony, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, CRUMP, Michael Anthony, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius, CRUMP, Michael Anthony, HAWKER, Matthew John, JOHNSTON, Nicholas Matthew Middlemass, TRIGG, Charles Edmund are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth, RIDEHALGH, Mark James are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth are mutual persons.
BARRETT, David Kenneth are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RIDEHALGH, Mark James, RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
RODDY, Michael Ignatius are mutual persons.
JOHNSTON, Nicholas Matthew Middlemass are mutual persons.
JOHNSTON, Nicholas Matthew Middlemass are mutual persons.
JOHNSTON, Nicholas Matthew Middlemass are mutual persons.
JOHNSTON, Nicholas Matthew Middlemass are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BATH STONE GROUP LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2017.