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BRICKFIELD FLATS (SHREWSBURY) LIMITED

Learn more about BRICKFIELD FLATS (SHREWSBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 22 BRICKFIELD FLATS, THE MOUNT, SHREWSBURY, SHROPSHIRE, SY3 8RL

BRICKFIELD FLATS (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01126575
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 260
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERS
Form type: TM01
Date: 2016.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARION PHYLLIS ANN HARLEY / 24/05/2016
Form type: CH01
Date: 2016.07.19
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WORRALL
Form type: TM01
Date: 2016.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GROGAN / 24/05/2016
Form type: CH01
Date: 2016.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES GROGAN / 24/05/2016
Form type: CH03
Date: 2016.07.19
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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, COLUMN HOUSE LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Form type: AD01
Date: 2015.12.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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ADOPT ARTICLES 05/07/2010
Form type: RES01
Date: 2010.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WORRALL / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARION PHYLLIS ANN HARLEY / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GROGAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERS / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 9-10 ST MARYS PLACE, SHREWSBURY, SHROPSHIRE, SY1 1DZ
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 24/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 15 BELMONT, SHREWSBURY, SALOP, SY1 1TE
Form type: 287
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16

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Company directors and board members:

JOHN CHARLES GROGAN (current)
Secretary, 1997.09.08
FLAT 22 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
JOHN CHARLES GROGAN (current)
Director, SALES REPRESENTATIVE, 1992.05.24
FLAT 22 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
MARION PHYLLIS ANN HARLEY (current)
Director, DOMESTIC, 1998.11.12
FLAT 22 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
DEBORAH ANNE BALL (resigned)
Secretary, DIRECTOR, 1993.04.06 - 1997.09.08
16 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL
EUNICE JEAN THOMSON (resigned)
Secretary, 1992.05.24 - 1993.04.06
FLAT 14A BRICKFIELD HOUSE THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
MARK FOSTER BALL (resigned)
Director, SALES ASSISTANT/VAN DRIVER, 1993.04.06 - 1997.09.08
16 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL
PETER LESLIE BELLINGHAM (resigned)
Director, PLUMBER, 1992.05.24 - 1995.02.24
FLAT NO 2 BRICKFIELD HOUSE THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
PETER BUTTERS (resigned)
Director, RETIRED, 2002.11.21 - 2016.05.24
FLAT 1 BRICKFIELD HOUSE THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
JOHN FISHER MORRIS (resigned)
Director, COMPANY DIRECTOR, 1995.08.25 - 1998.11.16
FLAT 7 BRICKFIELD FLATS THE MOUNT , SHREWSBURY
SY3 8RL, SHROPSHIRE
RUSSELL MARK ROGERSON (resigned)
Director, GARDENER, 1998.11.12 - 2002.11.21
FLAT 14A BRICKFIELD HOUSE THE MOUNT , SHREWSBURY
SY3 8RL
TREVOR WORRALL (resigned)
Director, TEACHER, 1999.11.11 - 2015.12.31
20 KENSINGTON GARDENS , STOURBRIDGE
DY8 5HS, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 3,902
Current Assets £ 29,396
Debtors £ 1,008
Shareholder Funds £ 32,167
Profit Loss Account Reserve £ 31,907
Called Up Share Capital £ 260
Total Assets Less Current Liabilities £ 32,167
Net Current Assets Liabilities £ 28,265
Creditors Due Within One Year £ 1,131
Cash Bank In Hand £ 28,388
Share Capital Allotted Called Up Paid £ 260
Number Shares Allotted £ 26
Tangible Fixed Assets Cost Or Valuation £ 3,902

Information about the Private Limited Company BRICKFIELD FLATS (SHREWSBURY) 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: 2016.07.25. Reload the data