Brick Farm Management Limited

Company Name	Brick Farm Management Limited
Company Status	Active
Company Number	04924300
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Jane Allison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2015(11 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Ms Frida Maria Assarsjo
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Swedish
Status	Current
Appointed	15 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Marketing And Partnerships Associate
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Mr Maximilian William Branscome
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Austrian
Status	Current
Appointed	15 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Brand Manager
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Gertrude Kerrigan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Teacher
Correspondence Address	38 Brick Farm Close Richmond Surrey TW9 4EG

Director Name	Gillian O'Keeffe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Housewife
Correspondence Address	36 Brick Farm Close Richmond Surrey TW9 4EG

Director Name	Christian James Simpson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Quality Assassor
Correspondence Address	28 Brick Farm Close Richmond TW9 4EG

Secretary Name	Mr John Anthony Goodall
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Brick Farm Close Richmond Surrey TW9 4EF

Director Name	Patrick Denis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	39 Brick Farm Close Richmond Surrey TW9 4EG

Director Name	Prof Simon James Owens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 26 February 2015)
Role	Scientist
Country of Residence	England
Correspondence Address	11 Yeovilton Place Kingston Upon Thames Surrey KT2 5GP

Director Name	Mrs Jennifer Marion Allen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2011)
Role	Guesthouse Owner
Country of Residence	United Kingdom
Correspondence Address	33 Marksbury Road Richmond Surrey TW9 4JE

Director Name	Mrs Jennifer Marion Allen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2011)
Role	Guesthouse Owner
Country of Residence	United Kingdom
Correspondence Address	33 Marksbury Road Richmond Surrey TW9 4JE

Director Name	Zainab Maiyaki
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2010)
Role	Accountant
Correspondence Address	40 Brick Farm Close Richmond Surrey TW9 4EG

Director Name	Mrs Gertrude Ann Linnane-Garrow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2012(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2009(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2018)
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Beverley Ann Meaker 6.67% Ordinary
1 at £1	Christian James Simpson 6.67% Ordinary
1 at £1	Christopher Courtland Allen 6.67% Ordinary
1 at £1	Delia Jacqueline Carrington 6.67% Ordinary
1 at £1	Edson Isaiah Small 6.67% Ordinary
1 at £1	Gertrude Garrow 6.67% Ordinary
1 at £1	James Chowdhury & Monin Chowdhury 6.67% Ordinary
1 at £1	James Muir & Karen Tarvin 6.67% Ordinary
1 at £1	L.j. Allison 6.67% Ordinary
1 at £1	Mark Roberts 6.67% Ordinary
1 at £1	Ming Lan Wong & Keim Loon Wong 6.67% Ordinary
1 at £1	Patrick Denis 6.67% Ordinary
1 at £1	Xenia Chloe Isaline Vitos 6.67% Ordinary
1 at £1	Zainab Weller 6.67% Ordinary
1 at £1	Zainul Nisha Khan 6.67% Ordinary

Financials

Year	2014
Net Worth	£2,719
Cash	£3,294
Current Liabilities	£59,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 November 2022	Termination of appointment of Frida Maria Assarsjo as a director on 28 October 2022 (1 page)
3 November 2022	Termination of appointment of Maximilian William Branscome as a director on 28 October 2022 (1 page)
20 October 2022	Confirmation statement made on 7 October 2022 with updates (5 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 April 2021	Appointment of Ms Frida Maria Assarsjo as a director on 15 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Maximilian William Branscombe on 15 April 2021 (2 pages)
28 April 2021	Appointment of Mr Maximilian William Branscombe as a director on 15 April 2021 (2 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 November 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019	Termination of appointment of Gertrude Ann Linnane-Garrow as a director on 30 November 2019 (1 page)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
8 June 2018	Director's details changed for Mrs Gertrude Ann Linnane-Garrow on 1 June 2018 (2 pages)
2 March 2018	Termination of appointment of H B Secretaries Limited as a secretary on 1 March 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 August 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15 (6 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15 (6 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15 (6 pages)
16 June 2015	Appointment of Lisa Jane Allison as a director on 12 April 2015 (3 pages)
16 June 2015	Appointment of Lisa Jane Allison as a director on 12 April 2015 (3 pages)
16 March 2015	Termination of appointment of Simon James Owens as a director on 26 February 2015 (1 page)
16 March 2015	Termination of appointment of Simon James Owens as a director on 26 February 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15 (5 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15 (5 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 15 (5 pages)
21 October 2013	Director's details changed for Professor Simon James Owens on 16 October 2013 (2 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 15 (5 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 15 (5 pages)
21 October 2013	Director's details changed for Professor Simon James Owens on 16 October 2013 (2 pages)
3 April 2013	Appointment of Mrs Gertrude Ann Linnane-Garrow as a director (2 pages)
3 April 2013	Appointment of Mrs Gertrude Ann Linnane-Garrow as a director (2 pages)
27 March 2013	Termination of appointment of Patrick Denis as a director (1 page)
27 March 2013	Termination of appointment of Patrick Denis as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Jennifer Allen as a director (1 page)
9 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Jennifer Allen as a director (1 page)
11 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
11 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 February 2011	Director's details changed for Professor Simon James Owens on 1 October 2010 (2 pages)
1 February 2011	Secretary's details changed for H B Secretaries Limited on 1 October 2010 (2 pages)
1 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 February 2011	Director's details changed for Professor Simon James Owens on 1 October 2010 (2 pages)
1 February 2011	Director's details changed for Patrick Denis on 1 October 2010 (2 pages)
1 February 2011	Director's details changed for Patrick Denis on 1 October 2010 (2 pages)
1 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 February 2011	Secretary's details changed for H B Secretaries Limited on 1 October 2010 (2 pages)
1 February 2011	Director's details changed for Professor Simon James Owens on 1 October 2010 (2 pages)
1 February 2011	Director's details changed for Patrick Denis on 1 October 2010 (2 pages)
1 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 February 2011	Secretary's details changed for H B Secretaries Limited on 1 October 2010 (2 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 March 2010	Termination of appointment of Zainab Maiyaki as a director (2 pages)
3 March 2010	Termination of appointment of Zainab Maiyaki as a director (2 pages)
26 January 2010	Annual return made up to 7 October 2007 (10 pages)
26 January 2010	Termination of appointment of John Goodall as a secretary (1 page)
26 January 2010	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
26 January 2010	Duplicate 288B terminating secretary anthony GO0DALL (1 page)
26 January 2010	Annual return made up to 7 October 2008 (10 pages)
26 January 2010	Termination of appointment of John Goodall as a secretary (1 page)
26 January 2010	Annual return made up to 7 October 2008 (10 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2008 (6 pages)
26 January 2010	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 24 Brick Farm Close Richmond TW9 4EF on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 24 Brick Farm Close Richmond TW9 4EF on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 7 October 2008 (10 pages)
26 January 2010	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF on 26 January 2010 (1 page)
26 January 2010	Duplicate 288B terminating secretary anthony GO0DALL (1 page)
26 January 2010	Total exemption full accounts made up to 30 September 2007 (6 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2007 (6 pages)
26 January 2010	Annual return made up to 7 October 2007 (10 pages)
26 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2008 (6 pages)
26 January 2010	Annual return made up to 7 October 2007 (10 pages)
26 January 2010	Appointment of H B Secretaries Limited as a secretary (1 page)
26 January 2010	Appointment of H B Secretaries Limited as a secretary (1 page)
22 January 2010	Restoration by order of the court (2 pages)
22 January 2010	Restoration by order of the court (2 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
9 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director resigned (13 pages)
9 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director resigned (13 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
9 May 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 December 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 363(288) ‐ Director's particulars changed (13 pages)
9 December 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 363(288) ‐ Director's particulars changed (13 pages)
28 November 2005	Accounts for a dormant company made up to 30 October 2004 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 October 2004 (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 28 brick farm close, richmond, surrey, TW9 4EG (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 28 brick farm close, richmond, surrey, TW9 4EG (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
30 November 2004	Return made up to 30/09/04; full list of members (9 pages)
30 November 2004	Return made up to 30/09/04; full list of members (9 pages)
18 August 2004	Registered office changed on 18/08/04 from: 38 brick farm close, kew gardens, richmond, surrey TW9 4EG (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 38 brick farm close, kew gardens, richmond, surrey TW9 4EG (1 page)
27 February 2004	Ad 14/10/03-10/02/04 Â£ si 15@1=15 Â£ ic 2/17 (5 pages)
27 February 2004	Ad 14/10/03-10/02/04 Â£ si 15@1=15 Â£ ic 2/17 (5 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 41 brick farm close, kew gardens, richmond, surrey, TW9 4EG (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 41 brick farm close, kew gardens, richmond, surrey, TW9 4EG (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
7 October 2003	Incorporation (18 pages)
7 October 2003	Incorporation (18 pages)

Brick Farm Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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