COTSWOLD STONE SALES LIMITED

Company summary

Company number: 02861784
Status: ACTIVE
Incorporated / age: 13 October 199332 years
Registered office: Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:58 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
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
Nature of business
Dormant Company
Previous company names
BUILDING STONE LIMITED
WANS1 LIMITED
BATH STONE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, David Kenneth ACTIVE	Director	31 Jan 2022		England	December 1957	Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
RIDEHALGH, Mark James ACTIVE	Director	02 Dec 2025		England	July 1986	Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
RODDY, Michael Ignatius ACTIVE	Director	23 Aug 2022		England	July 1979	Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England
HORTON, Nicholas Ian RESIGNED	Secretary	13 Oct 1993	10 Aug 2000			Farrants Mill, Mill Street, Baltonsborough, Somerset, BA6 8RJ
ILES, Rebecca Leah RESIGNED	Secretary	12 Oct 2017	01 Nov 2017			The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
MARSON, Elaine Elizabeth RESIGNED	Secretary	10 Aug 2000	25 Nov 2005			21 Saint James Square, Bath, Somerset, BA1 2TS
MOORE, Kathryn Janice RESIGNED	Secretary	26 Nov 2005	12 Oct 2017			Colchester House, Farrington Road, Paulton, Avon, BS39 7LW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Oct 1993	13 Oct 1993			26, Church Street, London, NW8 8EP
BROMIGE, Christopher RESIGNED	Director	30 Jul 2001	25 Nov 2005		August 1959	67 Lower Fairmead Road, Yeovil, Somerset, BA21 5SR
CRUMP, Michael Anthony RESIGNED	Director	23 Aug 2022	25 Nov 2025	England	December 1988	Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England
HAWKER, Matthew John RESIGNED	Director	01 Jul 2008	01 Jun 2018		November 1970	52, Gloucester Road, Trowbridge, Wiltshire, BA14 0AE
HORTON, Nicholas Ian RESIGNED	Director	13 Oct 1993	10 Aug 2000		June 1960	Farrants Mill, Mill Street, Baltonsborough, Somerset, BA6 8RJ
JOHNSTON, Nicholas Matthew Middlemass RESIGNED	Director	12 Oct 2017	31 Jan 2022	England	April 1972	Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
MARSON, Brian John RESIGNED	Director	13 Oct 1993	30 Jul 2001		January 1948	21 Saint Jamess Square, Bath, Avon, BA1 2TS
MARSON, Elaine Elizabeth RESIGNED	Director	10 Feb 1995	12 Oct 2017	United Kingdom	November 1948	21 Saint James Square, Bath, Somerset, BA1 2TS
TRIGG, Charles Edmund RESIGNED	Director	31 Jan 2022	13 Nov 2025	England	March 1980	Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
WEAVER, Peter RESIGNED	Director	01 Dec 1993	13 Feb 1998		March 1942	The Glebe Pilgrims Way, Hollingbourne, Maidstone, Kent, ME17 1UT

BARRETT, David Kenneth ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1957
Address: Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

RIDEHALGH, Mark James ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: July 1986
Address: Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

RODDY, Michael Ignatius ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: England
Date of birth: July 1979
Address: Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England

HORTON, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 10 Aug 2000
Address: Farrants Mill, Mill Street, Baltonsborough, Somerset, BA6 8RJ

ILES, Rebecca Leah RESIGNED
Role: Secretary
Appointed on: 12 Oct 2017
Resigned on: 01 Nov 2017
Address: The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

MARSON, Elaine Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2000
Resigned on: 25 Nov 2005
Address: 21 Saint James Square, Bath, Somerset, BA1 2TS

MOORE, Kathryn Janice RESIGNED
Role: Secretary
Appointed on: 26 Nov 2005
Resigned on: 12 Oct 2017
Address: Colchester House, Farrington Road, Paulton, Avon, BS39 7LW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1993
Resigned on: 13 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BROMIGE, Christopher RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 25 Nov 2005
Date of birth: August 1959
Address: 67 Lower Fairmead Road, Yeovil, Somerset, BA21 5SR

CRUMP, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: December 1988
Address: Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, OX7 4BT, England

HAWKER, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jun 2018
Date of birth: November 1970
Address: 52, Gloucester Road, Trowbridge, Wiltshire, BA14 0AE

HORTON, Nicholas Ian RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 10 Aug 2000
Date of birth: June 1960
Address: Farrants Mill, Mill Street, Baltonsborough, Somerset, BA6 8RJ

JOHNSTON, Nicholas Matthew Middlemass RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: April 1972
Address: Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

MARSON, Brian John RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 30 Jul 2001
Date of birth: January 1948
Address: 21 Saint Jamess Square, Bath, Avon, BA1 2TS

MARSON, Elaine Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 21 Saint James Square, Bath, Somerset, BA1 2TS

TRIGG, Charles Edmund RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: March 1980
Address: Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

WEAVER, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Feb 1998
Date of birth: March 1942
Address: The Glebe Pilgrims Way, Hollingbourne, Maidstone, Kent, ME17 1UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.