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BRICKWORTH DEVELOPMENTS LIMITED

Learn more about BRICKWORTH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

BRICKWORTH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00777501
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company BRICKWORTH DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00777501, established in United Kingdom on the 16. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR. Business of the company BRICKWORTH DEVELOPMENTS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15" from the 2016.07.14. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company BRICKWORTH DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 - Outstanding on 2002.09.04

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15
Form type: PARENT_ACC
Date: 2016.07.14
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15
Form type: GUARANTEE2
Date: 2016.07.14
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15
Form type: AGREEMENT2
Date: 2016.07.14
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.16
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14
Form type: PARENT_ACC
Date: 2015.06.16
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14
Form type: GUARANTEE2
Date: 2015.06.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14
Form type: AGREEMENT2
Date: 2015.06.16
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13
Form type: PARENT_ACC
Date: 2014.09.09
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.09.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13
Form type: AGREEMENT2
Date: 2014.08.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13
Form type: GUARANTEE2
Date: 2014.07.11
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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SECRETARY APPOINTED MR KEVIN JOHN PEARSON
Form type: AP03
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2013.07.01
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12
Form type: GUARANTEE2
Date: 2013.05.24
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.20
£2.95
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ADOPT ARTICLES 13/09/2011
Form type: RES01
Date: 2011.09.20
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.10

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Company directors and board members:

KEVIN JOHN PEARSON (current)
Secretary, 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANDREW REGINALD BOLT (current)
Director, CONSTRUCTION & PROPERTY, 1999.04.30
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.05.24
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
BRENDON RAYMOND COWEN (resigned)
Secretary, 1998.09.04 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ROBERT PETER WALKER (resigned)
Secretary, 2005.11.30 - 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ROBERT ANTHONY WOOLF (resigned)
Secretary, 1992.04.04 - 1998.09.04
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
ELIZABETH CAROL BEARD (resigned)
Director, ACCOUNTANT, 2004.07.19 - 2007.05.24
38 HIGH STREET WING , LEIGHTON BUZZARD
LU7 0NR, BEDFORDSHIRE
DEREK ERNEST ARTHUR BUDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1999.04.30
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
LEONARD GEOFFREY FRANKLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1992.03.16
33 GREENLEAS PEMBURY , TUNBRIDGE WELLS
TN2 4NS, KENT
GRAHAM LINDSAY PRAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 1996.07.22
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
MILES COLIN SHELLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2004.07.19
20 TUFFNELLS WAY , HARPENDEN
AL5 3HQ, HERTFORDSHIRE
PATRICK HUGH WALKER TAYLOR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1996.07.22 - 2004.06.30
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE
ROBERT ANTHONY WOOLF (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 1998.09.04
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ

Companies near to BRICKWORTH DEVELOPMENTS ltd.

Information about the Private Limited Company BRICKWORTH DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.