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Company Information for

BRICKFIELD ESTATES LIMITED

Fitzroy House, Crown Street, Ipswich, SUFFOLK, IP1 3LG,

Company Registration Number

02948739

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brickfield Estates Ltd

BRICKFIELD ESTATES LIMITED was founded on 1994-07-14 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Brickfield Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRICKFIELD ESTATES LIMITED

Fitzroy House Crown Street Ipswich SUFFOLK IP1 3LG Other companies in IP1

Filing Information

Company Number		02948739
Company ID Number		02948739
Date formed		1994-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		31/03/2025
Latest return		2023-07-14
Return next due		11/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-28 03:42:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKFIELD ESTATES LIMITED

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Company Officers of BRICKFIELD ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
TESSA GAY UNDERWOOD	Company Secretary	1994-08-22
PHILIP JOHN UNDERWOOD	Director	1994-08-22
TESSA GAY UNDERWOOD	Director	2002-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-07-14	1994-08-22
WATERLOW NOMINEES LIMITED	Nominated Director	1994-07-14	1994-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESSA GAY UNDERWOOD	MAC ESTATES (BURY ST. EDMUNDS) LIMITED	Company Secretary	1994-10-25	CURRENT	1994-10-06	Active - Proposal to Strike off
TESSA GAY UNDERWOOD	MAC ESTATES LIMITED	Company Secretary	1992-12-08	CURRENT	1985-06-07	Active
PHILIP JOHN UNDERWOOD	BRICKFIELD HOMES (EAST ANGLIA) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
PHILIP JOHN UNDERWOOD	LANGTON PLACE RESIDENTIAL LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Active
PHILIP JOHN UNDERWOOD	BAKER HOMES LIMITED	Director	2006-02-24	CURRENT	2001-10-12	Active
PHILIP JOHN UNDERWOOD	MARLOWS DIY & GARDEN CENTRE LIMITED	Director	2003-06-05	CURRENT	2003-06-05	Dissolved 2017-05-16
PHILIP JOHN UNDERWOOD	MAC ESTATES (BURY ST. EDMUNDS) LIMITED	Director	1994-10-25	CURRENT	1994-10-06	Active - Proposal to Strike off
PHILIP JOHN UNDERWOOD	MAC ESTATES LIMITED	Director	1991-12-15	CURRENT	1985-06-07	Active
PHILIP JOHN UNDERWOOD	MARLOW PROPERTIES LIMITED	Director	1991-05-23	CURRENT	1972-08-18	Dissolved 2017-05-16
PHILIP JOHN UNDERWOOD	UNDERWOOD HOLDINGS LIMITED	Director	1991-05-23	CURRENT	1973-11-21	Active - Proposal to Strike off
TESSA GAY UNDERWOOD	MAC ESTATES (BURY ST. EDMUNDS) LIMITED	Director	2002-05-02	CURRENT	1994-10-06	Active - Proposal to Strike off
TESSA GAY UNDERWOOD	MAC ESTATES LIMITED	Director	2001-11-22	CURRENT	1985-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-03		SECOND GAZETTE not voluntary dissolution
2024-06-18		FIRST GAZETTE notice for voluntary strike-off
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-04		Notification of Mac Estates Ltd as a person with significant control on 2023-01-27
2023-08-04		CESSATION OF BRICKFIELD HOMES (EAST ANGLIA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-27		Notification of Brickfield Homes (East Anglia) Limited as a person with significant control on 2023-01-27
2023-07-27		CESSATION OF MAC ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-13	PSC02	Notification of Mac Estates Ltd as a person with significant control on 2016-07-14
2018-09-13	PSC09	Withdrawal of a person with significant control statement on 2018-09-13
2018-07-19	LATEST SOC	19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-01	CH01	Director's details changed for Mr Philip John Underwood on 2016-03-31
2016-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TESSA GAY UNDERWOOD on 2016-03-31
2016-03-31	CH01	Director's details changed for Mrs Tessa Gay Underwood on 2016-03-31
2016-01-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/14 FROM Sanderson House 17/19 Museum Street Ipswich Suffolk IP1 1HE
2014-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-29	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	14/07/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	14/07/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-04-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-08	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-28	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-12	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-13	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-28	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/98 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LB
1997-08-11	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-06	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-07	DISS40	STRIKE-OFF ACTION DISCONTINUED
1996-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-23	GAZ1	FIRST GAZETTE
1995-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/95 FROM: HORRINGER HILL HOUSE HORRINGER ROAD BURY ST EDMUNDS SUFFOLK
1995-02-15	88(2)R	AD 19/09/94--------- £ SI 1@1=1 £ IC 3/4
1995-01-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-09-27	88(2)R	AD 19/09/94--------- £ SI 1@1=1 £ IC 2/3
1994-09-15	CERTNM	COMPANY NAME CHANGED SERVEBYTE LIMITED CERTIFICATE ISSUED ON 16/09/94
1994-09-05	SRES01	ALTER MEM AND ARTS 22/08/94
1994-09-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BRICKFIELD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1996-01-23

Fines / Sanctions

No fines or sanctions have been issued against BRICKFIELD ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-01-08	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2003-02-05	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	2002-08-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1999-11-11	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1998-10-20	Outstanding	BRICKFIELD ESTATES LIMITED
LEGAL CHARGE	1996-05-07	Outstanding	NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE	1994-11-30	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1994-11-30	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 BRICKFIELD ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BRICKFIELD ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRICKFIELD ESTATES LIMITED

Trademarks

We have not found any records of BRICKFIELD ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BRICKFIELD ESTATES LIMITED	1998-10-20	Outstanding
LEGAL CHARGE	SHEER LOOK HOLDINGS LIMITED	1998-10-20	Outstanding
DEBENTURE	SHEER LOOK HOLDINGS LIMITED	1999-11-18	Outstanding

We have found 3 mortgage charges which are owed to BRICKFIELD ESTATES LIMITED

Income

Government Income

We have not found government income sources for BRICKFIELD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRICKFIELD ESTATES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BRICKFIELD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRICKFIELD ESTATES LIMITED	Event Date	1996-01-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRICKFIELD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRICKFIELD ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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