Company NameBrickwood Limited
DirectorClifford Ronald Ford
Company StatusActive
Company Number03006419
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Clifford Ronald Ford
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1995(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address87 Cadbury Road
Sunbury On Thames
Middlesex
TW16 7LS
Secretary NameMr Clifford Ronald Ford
NationalityBritish
StatusCurrent
Appointed05 January 1995(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address87 Cadbury Road
Sunbury On Thames
Middlesex
TW16 7LS
Director NameMr Terence Hardy Sargeant
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address84 Bridge Road
Chertsey
Surrey
KT16 8LA
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address84 Bridge Road
Chertsey
Surrey
KT16 8LA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Leanne Sargeant
50.00%
Ordinary
99 at £1Mr Clifford Ronald Ford
49.50%
Ordinary
1 at £1Brian Clifford Budd
0.50%
Ordinary

Financials

Year2014
Net Worth£71,990
Cash£55,876
Current Liabilities£76,083

Accounts

Latest Accounts30 November 2018 (1 year ago)
Next Accounts Due31 August 2020 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 January 2019 (11 months, 1 week ago)
Next Return Due17 January 2020 (1 month, 1 week from now)

Filing History

6 June 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
1 March 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(4 pages)
18 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
(4 pages)
25 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
(4 pages)
8 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(4 pages)
8 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(4 pages)
28 August 2013Total exemption full accounts made up to 30 November 2012 (17 pages)
10 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012Termination of appointment of Terence Sargeant as a director (1 page)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 September 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
8 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mr Terence Hardy Sargeant on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mr Terence Hardy Sargeant on 8 January 2010 (2 pages)
2 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
9 January 2009Return made up to 05/01/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 February 2008Return made up to 05/01/08; full list of members (4 pages)
20 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
4 April 2007Return made up to 05/01/07; full list of members (3 pages)
1 December 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006Return made up to 05/01/06; full list of members (3 pages)
10 February 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
29 January 2005Return made up to 05/01/05; full list of members (8 pages)
1 April 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
8 January 2004Return made up to 05/01/04; full list of members (8 pages)
14 October 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
21 March 2003Ad 28/01/03--------- £ si [email protected]=198 £ ic 100/298 (2 pages)
21 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 March 2003£ nc 100/1000 28/01/03 (1 page)
3 February 2003Return made up to 05/01/03; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
8 January 2002Return made up to 05/01/02; full list of members (6 pages)
19 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
16 March 2001Full accounts made up to 30 November 1999 (9 pages)
16 January 2001Return made up to 05/01/01; full list of members (6 pages)
25 April 2000Full accounts made up to 30 November 1998 (8 pages)
11 January 2000Return made up to 05/01/00; full list of members (6 pages)
2 August 1999Return made up to 05/01/99; full list of members (6 pages)
5 October 1998Full accounts made up to 30 November 1997 (12 pages)
9 February 1998Return made up to 05/01/98; no change of members (4 pages)
24 July 1997Full accounts made up to 30 November 1996 (10 pages)
27 January 1997Return made up to 05/01/97; no change of members (4 pages)
12 May 1996Full accounts made up to 30 November 1995 (10 pages)
11 March 1996Return made up to 05/01/96; full list of members (6 pages)
19 September 1995Accounting reference date notified as 30/11 (1 page)
16 February 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 February 1995Registered office changed on 10/02/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
5 January 1995Incorporation (18 pages)