Company Information for

BRICKLEAD LIMITED

DUNSFOLD PARK, CRANLEIGH, SURREY, GU6 8TB,

Company Registration Number

04297068

Private Limited Company

Active

About Bricklead Ltd

BRICKLEAD LIMITED was founded on 2001-10-02 and has its registered office in Surrey. The organisation's status is listed as "Active". Bricklead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BRICKLEAD LIMITED
Legal Registered Office
DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB
Other companies in GU6

Filing Information

Company Number04297068
Date formed2001-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-11-05 18:07:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Paul Riddings Company Secretary ACCOUNTANT 2006-10-31
Peter John Farnfield Director SURVEYOR 2003-06-30 UNITED KINGDOM
Aubrey William Hanbury-bateman Director CHARTERED SURVEYOR 2003-06-30 UNITED KINGDOM
James Andrew Clark Mcallister Director DIRECTOR 2002-08-07 UNITED KINGDOM
Jamie Germond Mcallister Director DIRECTOR 2012-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Currie Sanders Director 2002-08-07 2009-02-26
Barbara Ida Mary Turnbull Director 2003-06-30 2009-02-26
James Andrew Clark Mcallister Company Secretary 2002-08-07 2006-10-31
Roderick Andrew Elliott Director 2003-06-30 2006-01-16
David Stanley Parkes Company Secretary 2001-10-31 2002-08-07
Ann Louise Holding Director 2001-10-31 2002-08-07
David Stanley Parkes Director 2001-10-31 2002-08-07
Claire Edwina King Company Secretary 2001-10-29 2001-10-31
Claire Edwina King Director 2001-10-29 2001-10-31
Thomas Mercer Director 2001-10-29 2001-10-31
Swift Incorporations Limited Nominated Secretary 2001-10-02 2001-10-29
Instant Companies Limited Nominated Director 2001-10-02 2001-10-29

Related Directorships for Jonathan Paul Riddings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Riddings BEDFONT PROPERTIES LIMITEDCompany Secretary 2008-09-30 CURRENT 1997-10-03 Active
Jonathan Paul Riddings FUTURE FUELS LIMITEDCompany Secretary 2008-07-10 CURRENT 2008-07-10 Active
Jonathan Paul Riddings BRICKNEAT LIMITEDCompany Secretary 2006-10-31 CURRENT 2001-10-02 Active
Jonathan Paul Riddings DUNSFOLD PARK LIMITEDCompany Secretary 2006-03-01 CURRENT 2002-07-11 Active
Jonathan Paul Riddings RUTLAND MANAGEMENT LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-05-22 Active
Jonathan Paul Riddings RUTLAND HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-08-04 Active
Jonathan Paul Riddings ROMEGROVE LIMITEDCompany Secretary 2002-10-01 CURRENT 1993-07-15 Active
Jonathan Paul Riddings RUTLAND PROJECT MANAGEMENT LIMITEDCompany Secretary 2002-10-01 CURRENT 1994-05-23 Active
Jonathan Paul Riddings RUTLAND PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-16 Active
Jonathan Paul Riddings RUTLAND INVESTMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUTLAND (WOKING) LTDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUTLAND (CRANLEIGH) LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUDGATE PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-06-28 Active
Jonathan Paul Riddings WINTERFOLD TREE SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 2000-03-28 Active
Jonathan Paul Riddings REDCUB PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1983-04-26 Active
Jonathan Paul Riddings THE RUTLAND GROUP LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-06-16 Active
Jonathan Paul Riddings BULITRON LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-30 Active
Jonathan Paul Riddings WINFOLD LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-13 Active

Related Directorships for Peter John Farnfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Farnfield BRICKNEAT LIMITEDDirector 2003-06-30 CURRENT 2001-10-02 Active

Related Directorships for Aubrey William Hanbury-bateman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aubrey William Hanbury-bateman BRICKNEAT LIMITEDDirector 2003-06-30 CURRENT 2001-10-02 Active
Aubrey William Hanbury-bateman DUNSFOLD PARK LIMITEDDirector 2002-07-11 CURRENT 2002-07-11 Active
Aubrey William Hanbury-bateman REDCUB PROPERTIES LIMITEDDirector 1991-11-07 CURRENT 1983-04-26 Active
Aubrey William Hanbury-bateman PARKBOURNE PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1987-08-07 Dissolved 2015-07-07

Related Directorships for James Andrew Clark Mcallister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Clark Mcallister RUTLAND WOKING (RESIDENTIAL) LIMITEDDirector 2014-02-05 CURRENT 2013-12-10 Active
James Andrew Clark Mcallister RUTLAND (DAL) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
James Andrew Clark Mcallister RUTLAND (DP) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
James Andrew Clark Mcallister RUTLAND MANAGEMENT (HEWITTS) LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
James Andrew Clark Mcallister RUTLAND PROPERTIES LIMITEDDirector 2012-12-01 CURRENT 1995-02-16 Active
James Andrew Clark Mcallister RUTLAND (WOKING) NO. 2 LIMITEDDirector 2012-11-20 CURRENT 2012-11-20 Active
James Andrew Clark Mcallister RUTLAND WOKING (CARTHOUSE LANE) LIMITEDDirector 2011-09-01 CURRENT 2011-05-04 Active
James Andrew Clark Mcallister HOLDHURST FARM LIMITEDDirector 2010-07-27 CURRENT 2010-07-27 Active
James Andrew Clark Mcallister RUTLAND (WOKING) LTDDirector 2009-12-01 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister FUTURE FUELS LIMITEDDirector 2008-07-10 CURRENT 2008-07-10 Active
James Andrew Clark Mcallister BRICKNEAT LIMITEDDirector 2002-08-07 CURRENT 2001-10-02 Active
James Andrew Clark Mcallister DUNSFOLD PARK LIMITEDDirector 2002-07-11 CURRENT 2002-07-11 Active
James Andrew Clark Mcallister BULITRON (RFD) LIMITEDDirector 2001-10-05 CURRENT 2001-10-01 Active
James Andrew Clark Mcallister WINFOLD LIMITEDDirector 2001-08-06 CURRENT 2001-07-13 Active
James Andrew Clark Mcallister RUTLAND (CRANLEIGH) LIMITEDDirector 2001-03-14 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister WINTERFOLD TREE SERVICES LIMITEDDirector 2001-02-20 CURRENT 2000-03-28 Active
James Andrew Clark Mcallister RUTLAND INVESTMENTS LIMITEDDirector 2001-02-06 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister RUTLAND PROJECT MANAGEMENT LIMITEDDirector 2000-07-31 CURRENT 1994-05-23 Active
James Andrew Clark Mcallister RUDGATE PROPERTIES LIMITEDDirector 1995-09-15 CURRENT 1995-06-28 Active
James Andrew Clark Mcallister ROMEGROVE LIMITEDDirector 1993-09-08 CURRENT 1993-07-15 Active
James Andrew Clark Mcallister THE RUTLAND GROUP LIMITEDDirector 1992-12-31 CURRENT 1986-06-16 Active
James Andrew Clark Mcallister RUTLAND HOLDINGS LIMITEDDirector 1992-08-04 CURRENT 1989-08-04 Active
James Andrew Clark Mcallister REDCUB PROPERTIES LIMITEDDirector 1991-11-07 CURRENT 1983-04-26 Active
James Andrew Clark Mcallister RUTLAND MANAGEMENT LIMITEDDirector 1991-05-22 CURRENT 1989-05-22 Active
James Andrew Clark Mcallister BULITRON LIMITEDDirector 1980-01-14 CURRENT 1979-10-30 Active

Related Directorships for Jamie Germond Mcallister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Germond Mcallister OWLGROVE LIMITEDDirector 2015-01-01 CURRENT 1994-04-29 Active
Jamie Germond Mcallister BRICKNEAT LIMITEDDirector 2012-03-01 CURRENT 2001-10-02 Active