Broughton Moor Green Slate Quarries Limited(The)

00257160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAVENDISH HOUSE, KIRKBY IN FURNESS, LA17 7UN

Incorporated 17/06/1931

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Right Honourable Lady Grania Mary Cavendish

director · Since 15/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Lord Richard Hugh Baron Cavendish

director · Since 07/05/1992

LANDOWNER

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Mr Allen Joseph Gibb

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Allen Joseph Gibb

secretary · Since 22/11/2011

Also on 16 other boards

Persons with Significant Control

Burlington Slate Limited

75–100% shares

Cavendish House, Cavendish House, Kirkby-In-Furness, LA17 7UN

Reg: 01781765 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 05/02/1996Registered 09/02/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1986Registered 02/05/1986Satisfied 26/03/1996