CODICOTE QUARRY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02854106
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 September 199332 years
Registered office: Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire, SG9 0BU
Accounts due: 30 September 2019
Confirmation statement due: 30 September 2019
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire, SG9 0BU
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Treatment and disposal of non-hazardous waste
Recovery of sorted materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINTERS, Mark William ACTIVE	Director	15 Dec 2014		England	June 1974	British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ
EDMONDS, Colin John RESIGNED	Secretary	20 Dec 2007	15 Dec 2014			Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR
EDMONDS, Colin John RESIGNED	Secretary	11 Feb 1999	30 Sep 2003			Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR
GOYMOUR, Clarence Gabriel, Dr RESIGNED	Secretary	30 Sep 2003	20 Dec 2007			Little Thatch, Anstey, Buntingford, Hertfordshire, SG9 0BL
HUTCHINGS, Graham RESIGNED	Secretary	24 Feb 1998	11 Feb 1999			206 High Street, Codicote, Hitchin, Hertfordshire, SG4 8UB
LAVANCHY, Kenneth RESIGNED	Secretary	16 Sep 1993	24 Feb 1998			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
EASTWELL, Julie RESIGNED	Director	16 Sep 1993	23 Apr 1997		July 1959	Eastmore, 10 Robbery Bottom Lane, Oaklands Welwyn, AL6 0UW
EDMONDS, Colin John RESIGNED	Director	11 Feb 1999	15 Dec 2014	England	March 1950	Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR
EDMONDS, Janette Elizabeth RESIGNED	Director	20 Dec 2007	15 Dec 2014	United Kingdom	October 1952	Brookhouse, Haywood Lane Therfield, Royston, Hertfordshire, SG8 9QR
GOYMOUR, Clarence Gabriel, Dr RESIGNED	Director	11 Feb 1999	30 Sep 2003	United Kingdom	July 1948	Little Thatch, Anstey, Buntingford, Hertfordshire, SG9 0BL
HILL, John Robert RESIGNED	Director	16 Sep 1993	11 Feb 1999		February 1934	The Node Farm, Holme End, Codicote, Herts, SG4 8TH
HUTCHINGS, Graham RESIGNED	Director	16 Sep 1993	11 Feb 1999		May 1955	Bury Farm, Bury Lane, Codicote, Hertfordshire, SG4 8XE
LYNCH, Helen Christine RESIGNED	Director	15 Dec 2014	09 Nov 2017	United Kingdom	December 1979	British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ, England
WALTON, Roy Alan, Estate Of RESIGNED	Director	16 Sep 1993	06 Mar 1996	England	July 1935	20 Birch Drive, Hatfield, Hertfordshire, AL10 8NX
WINTERS, Liam Patrick RESIGNED	Director	15 Dec 2014	15 Feb 2018	England	March 1977	British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ, England
WINTERS, William John RESIGNED	Director	15 Dec 2014	09 Nov 2017	England	June 1952	British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ
HERTS NOMINEES LIMITED RESIGNED	Director	16 Sep 1993	16 Sep 1993			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

WINTERS, Mark William ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: June 1974
Address: British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ

EDMONDS, Colin John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 15 Dec 2014
Address: Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR

EDMONDS, Colin John RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 30 Sep 2003
Address: Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR

GOYMOUR, Clarence Gabriel, Dr RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 20 Dec 2007
Address: Little Thatch, Anstey, Buntingford, Hertfordshire, SG9 0BL

HUTCHINGS, Graham RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 11 Feb 1999
Address: 206 High Street, Codicote, Hitchin, Hertfordshire, SG4 8UB

LAVANCHY, Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 24 Feb 1998
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

EASTWELL, Julie RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 23 Apr 1997
Date of birth: July 1959
Address: Eastmore, 10 Robbery Bottom Lane, Oaklands Welwyn, AL6 0UW

EDMONDS, Colin John RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1950
Address: Brook House Haywood Lane, Therfield, Royston, Hertfordshire, SG8 9QR

EDMONDS, Janette Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Brookhouse, Haywood Lane Therfield, Royston, Hertfordshire, SG8 9QR

GOYMOUR, Clarence Gabriel, Dr RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Little Thatch, Anstey, Buntingford, Hertfordshire, SG9 0BL

HILL, John Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 11 Feb 1999
Date of birth: February 1934
Address: The Node Farm, Holme End, Codicote, Herts, SG4 8TH

HUTCHINGS, Graham RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 11 Feb 1999
Date of birth: May 1955
Address: Bury Farm, Bury Lane, Codicote, Hertfordshire, SG4 8XE

LYNCH, Helen Christine RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ, England

WALTON, Roy Alan, Estate Of RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 06 Mar 1996
Country of Residence: England
Date of birth: July 1935
Address: 20 Birch Drive, Hatfield, Hertfordshire, AL10 8NX

WINTERS, Liam Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: March 1977
Address: British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ, England

WINTERS, William John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: June 1952
Address: British Rail Sidings, Oakleigh Road South, Southgate, London, N11 1HJ

HERTS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 16 Sep 1993
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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