Oxfordshire Quarry Group Limited

Company 03467190 · Active · incorporated 12/11/1997 · Chipping Norton OX7 4BT · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Mr Nicholas Matthew Middlemass Johnston (person, born 04/1972, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mr Jonathan Harry Wharton Hamilton (person, born 08/1949, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mr Jonathan Harry Wharton Hamilton (person, born 08/1949, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-11-14

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-11-12 to 1997-11-12
• SWEETEN-SMITH, Derek Eldon (secretary, British) · from 1997-11-12 to 1998-11-17
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-11-12 to 1997-11-12
• JOHNSTON, Anastasia Horwood (director, born 06/1936, British) · from 1997-11-12 to 2004-05-18
• JOHNSTON, James Middlemass (director, born 12/1925, British) · from 1997-11-12 to 2013-11-05
• SMITH, David Godfrey (secretary, British) · from 1998-11-17 to 2013-10-05
• ILES, Rebecca Leah (secretary) · from 2013-11-05 to 2018-03-05
• JOHNSTON, Nicholas Matthew Middlemass (director, born 04/1972, British) · from 1997-11-12, current

Charges

6 charges registered, 6 outstanding.

• 2026-04-22, outstanding, in favour of Lloyds Bank PLC
• 2024-03-21, outstanding, in favour of C. Hoare & Co.
• 2018-04-06, outstanding, in favour of Lloyds Bank PLC
• 2016-03-16, outstanding, in favour of Lloyds Bank PLC
• 2016-03-16, outstanding, in favour of Lloyds Bank PLC

Property on the register

3 titles on the register, around £300,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Chipping Norton Properties Ltd (14624413)
• Oxford Bearings Properties Limited (06710245)
• The Little Property Co Oxfordshire Limited (13119207)
• Oxfordshire Developments Limited (01992049)
• Oxfordshire Property Management Limited (15738349)
• You & Me Group Limited (10004335)
• Monks Park Minerals Limited (10851458)
• Oxfordshire Land Lease Limited (11417220)

Check this company on Companies House.