Active
Company Information for BRICKWORTH DEVELOPMENTS LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
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Company Registration Number
00777501
Private Limited Company
Active |
Company Name | |
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BRICKWORTH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR Other companies in HP2 | |
Company Number | 00777501 | |
---|---|---|
Company ID Number | 00777501 | |
Date formed | 1963-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB224838358 |
Last Datalog update: | 2024-11-05 18:07:31 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN PEARSON |
||
MILES COLIN SHELLEY |
||
ROBERT JOHN WILLIAM WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REGINALD BOLT |
Director | ||
ROBERT PETER WALKER |
Company Secretary | ||
ELIZABETH CAROL BEARD |
Director | ||
BRENDON RAYMOND COWEN |
Company Secretary | ||
MILES COLIN SHELLEY |
Director | ||
PATRICK HUGH WALKER TAYLOR |
Director | ||
DEREK ERNEST ARTHUR BUDDEN |
Director | ||
ROBERT ANTHONY WOOLF |
Company Secretary | ||
ROBERT ANTHONY WOOLF |
Director | ||
GRAHAM LINDSAY PRAIN |
Director | ||
LEONARD GEOFFREY FRANKLIN |
Director |
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MILTONS SHOOT 2011 LTD | Director | 2018-06-29 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
CARDIFF GATE BUSINESS PARK LIMITED | Director | 2017-12-31 | CURRENT | 1991-06-06 | Active | |
RGV ROAD HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-23 | Active | |
RGV (M6) LIMITED | Director | 2017-12-13 | CURRENT | 2015-05-29 | Active | |
RGV (A19) LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-08 | Active | |
ABACUS PROPERTY HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1988-06-16 | Active - Proposal to Strike off | |
MCGREEN ESTATES LIMITED | Director | 2017-07-31 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
ABVALE DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
ABACUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1972-01-19 | Active | |
ABACUS PROJECTS LIMITED | Director | 2017-07-31 | CURRENT | 1979-11-13 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-01-11 | Active | |
ABACUS AVIATION LIMITED | Director | 2017-07-24 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2017-06-15 | CURRENT | 1996-05-21 | Active | |
ADL VENTURES LIMITED | Director | 2017-03-02 | CURRENT | 1994-01-26 | Active | |
NEWARTHILL LIMITED | Director | 2015-12-17 | CURRENT | 1972-04-21 | Active | |
ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2000-08-16 | Active | |
MC ALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2003-04-01 | Active | |
EHC MALAYSIA LIMITED | Director | 2013-01-17 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
EHC MARRAKECH LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
EHC INTERNATIONAL LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
MCALPINE OFFSHORE LIMITED | Director | 2011-04-19 | CURRENT | 1973-05-09 | Active - Proposal to Strike off | |
BRITISH CONTRACTS COMPANY LIMITED | Director | 2011-04-19 | CURRENT | 1920-06-29 | Active | |
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED | Director | 2010-08-12 | CURRENT | 1997-02-17 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2008-12-16 | CURRENT | 1966-01-28 | Active | |
BANKSIDE ELECTRICAL CONTRACTORS LIMITED | Director | 2005-05-05 | CURRENT | 1970-01-20 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2004-06-30 | CURRENT | 1992-10-12 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1978-09-14 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2003-07-03 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 1999-04-30 | CURRENT | 1995-02-09 | Active | |
PFI FINANCING LIMITED | Director | 1998-09-04 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
CABLE SWAN LIMITED | Director | 2018-03-22 | CURRENT | 2016-09-22 | Active | |
SPRINGFIELD VILLAGE ESTATE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
UKLP GORE STREET LIMITED | Director | 2018-01-19 | CURRENT | 2015-08-04 | Liquidation | |
STEP SPRINGFIELD VILLAGE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 1978-09-14 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2007-01-11 | Active | |
TEMPUS TEN (MANAGEMENT) LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-12 | Active | |
WHITE ROCK BUSINESS PARK LIMITED | Director | 2017-07-31 | CURRENT | 2008-12-03 | Active | |
RED KITE SECURITIES LIMITED | Director | 2017-07-31 | CURRENT | 2011-09-13 | Active | |
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-02 | Active | |
TEMPUS TEN (ONYX) MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
ADL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-26 | Active | |
OAKUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-30 | Active | |
CONCERT BAY LIMITED | Director | 2017-07-31 | CURRENT | 2004-09-09 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2017-07-31 | CURRENT | 1966-01-28 | Active | |
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2017-07-31 | CURRENT | 2005-09-28 | Active | |
AXIS LAND PARTNERSHIPS LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-18 | Active | |
IMC ST.DAVID'S LTD | Director | 2017-07-18 | CURRENT | 2000-02-21 | Active | |
UKLP ANCOATS LIMITED | Director | 2017-07-06 | CURRENT | 2012-11-19 | Liquidation | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AURA DC LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
RGV ROAD HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
RGV (M6) LIMITED | Director | 2015-08-20 | CURRENT | 2015-05-29 | Active | |
RGV (A19) LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-08 | Active | |
ENDEAVOUR UK 4 LIMITED | Director | 2014-10-16 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
SIR ROBERT MCALPINE HEALTHCARE LIMITED | Director | 2010-09-10 | CURRENT | 1980-02-08 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2008-07-23 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2008-07-23 | CURRENT | 1997-02-17 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2006-07-20 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
AURA LEARNING COMMUNITIES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AUTOLINK HOLDINGS (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
AUTOLINK CONCESSIONAIRES (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
PFI FINANCING LIMITED | Director | 2002-11-06 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2002-11-06 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
DIRECTOR APPOINTED MISS OLIVIA ALICE GEMMA MCALPINE | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PEARSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Change of details for Newarthill Limited as a person with significant control on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AR01 | 04/04/13 FULL LIST | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AR01 | 04/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET LONDON W1Y 3FB |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 | Outstanding | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
COMPOSIE GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICKWORTH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BRICKWORTH DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |