CARLTON MAIN BRICKWORKS LIMITED

Key Data

Status

Active

Company No.

00479716

Incorporation date

18/03/1950

Size

Dormant

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1950)

15/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Peter Nigel Sharp as a director on 2025-09-02

View PDF (1 pages)

15/09/2025

Appointment of Ms Rachel Jane Warren as a director on 2025-09-02

View PDF (2 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

05/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

17/05/2024

Termination of appointment of Martin Russell Warner as a director on 2024-05-16

View PDF (1 pages)

03/04/2024

Termination of appointment of Francis John Hanna as a director on 2024-03-26

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/06/2022

Satisfaction of charge 004797160003 in full

View PDF (1 pages)

08/03/2022

Director's details changed for Ryan Mahoney on 2022-01-14

View PDF (2 pages)

23/12/2021

Satisfaction of charge 004797160004 in full

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/09/2021

Change of details for Michelmersh Brick Holdings Plc as a person with significant control on 2021-09-07

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

07/06/2021

Appointment of Ryan Mahoney as a director on 2021-06-03

View PDF (2 pages)

07/06/2021

Termination of appointment of Stephen Huw Perrott Morgan as a secretary on 2021-06-03

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Peter Nigel Sharp on 2021-01-11

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Francis John Hanna on 2021-01-11

View PDF (2 pages)

23/11/2020

Change of details for Michelmersh Brick Holdings Plc as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Mr Martin Russell Warner on 2020-11-23

View PDF (2 pages)

14/05/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/01/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

05/07/2017

Resolutions

View PDF (12 pages)

05/07/2017

Notification of Michelmersh Brick Holdings Plc as a person with significant control on 2017-06-23

View PDF (1 pages)

05/07/2017

Cessation of Oliver George Stephenson as a person with significant control on 2017-06-23

View PDF (1 pages)

05/07/2017

Cessation of Matthew Francis Timothy Stephenson as a person with significant control on 2016-06-23

View PDF (1 pages)

05/07/2017

Termination of appointment of Michael Neville Giles Fogg as a secretary on 2017-07-05

View PDF (1 pages)

03/07/2017

Registration of charge 004797160003, created on 2017-06-23

View PDF (33 pages)

30/06/2017

Registration of charge 004797160004, created on 2017-06-23

View PDF (42 pages)

28/06/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

28/06/2017

Registered office address changed from Carlton Brick, Clayburn Road Grimethorpe Barnsley South Yorkshire S72 7BE to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 2017-06-28

View PDF (1 pages)

27/06/2017

Appointment of Mr Stephen Huw Perrott Morgan as a secretary on 2017-06-23

View PDF (2 pages)

26/06/2017

Termination of appointment of Patrick Charles Furr as a director on 2017-06-23

View PDF (1 pages)

26/06/2017

Appointment of Mr Martin Russell Warner as a director on 2017-06-23

View PDF (2 pages)

26/06/2017

Termination of appointment of Matthew Francis Timothy Stephenson as a director on 2017-06-23

View PDF (1 pages)

26/06/2017

Appointment of Mr Francis John Hanna as a director on 2017-06-23

View PDF (2 pages)

26/06/2017

Termination of appointment of Charles Lyon Stephenson as a director on 2017-06-23

View PDF (1 pages)

26/06/2017

Termination of appointment of Oliver George Stephenson as a director on 2017-06-23

View PDF (1 pages)

26/06/2017

Termination of appointment of Michael John Tunbridge as a director on 2017-06-23

View PDF (1 pages)

26/06/2017

Appointment of Mr Peter Nigel Sharp as a director on 2017-06-23

View PDF (2 pages)

12/12/2016

Accounts for a medium company made up to 2016-03-31

View PDF (21 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

10/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

09/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

10/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

09/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

05/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

02/01/2013

Appointment of Mr Patrick Charles Furr as a director

View PDF (2 pages)

10/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

05/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

20/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

31/10/2011

Purchase of own shares.

View PDF (3 pages)

17/10/2011

Cancellation of shares. Statement of capital on 2011-10-17

View PDF (4 pages)

17/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (9 pages)

08/12/2010

Appointment of Mr Matthew Francis Timothy Stephenson as a director

View PDF (2 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

10/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Mr Kevin John Wilson on 2009-12-08

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Oliver George Stephenson on 2009-12-08

View PDF (2 pages)

10/12/2009

Director's details changed for Michael John Tunbridge on 2009-12-08

View PDF (2 pages)

29/06/2009

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

12/12/2008

Appointment terminated director charles lumsden

View PDF (1 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (6 pages)

28/08/2008

Resolutions

View PDF (1 pages)

10/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

05/12/2007

Return made up to 03/12/07; full list of members

View PDF (4 pages)

05/12/2007

Location of register of members

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: clayburn road grimethorpe barnsley south yorkshire S72 7BG

View PDF (1 pages)

12/07/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

18/04/2007

Registered office changed on 18/04/07 from: lomberdale hall youlgrave bakewell derbyshire DE4 1LU

View PDF (1 pages)

18/12/2006

Return made up to 03/12/06; full list of members

View PDF (4 pages)

19/07/2006

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

24/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Return made up to 03/12/05; full list of members

View PDF (10 pages)

03/02/2006

Auditor's resignation

View PDF (1 pages)

08/07/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

15/12/2004

Return made up to 03/12/04; full list of members

View PDF (10 pages)

25/06/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

12/12/2003

Return made up to 03/12/03; full list of members

View PDF (10 pages)

28/06/2003

Full accounts made up to 2003-03-31

View PDF (25 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (14 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (10 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (25 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (13 pages)

12/07/2002

Location of register of members

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (1 pages)

17/12/2001

Return made up to 03/12/01; full list of members

View PDF (9 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (22 pages)

18/12/2000

Full accounts made up to 2000-03-31

View PDF (23 pages)

18/12/2000

Return made up to 03/12/00; full list of members

View PDF (9 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

08/12/1999

Return made up to 03/12/99; full list of members

View PDF (10 pages)

18/06/1999

Director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

10/12/1998

Return made up to 03/12/98; full list of members

View PDF (9 pages)

12/10/1998

Auditor's resignation

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

11/12/1997

Return made up to 03/12/97; no change of members

View PDF (9 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 03/12/96; no change of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

05/01/1996

Return made up to 03/12/95; full list of members

View PDF (8 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

22/12/1994

Full accounts made up to 1994-03-31

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22/12/1994

Return made up to 03/12/94; full list of members

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22/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1994

Declaration of satisfaction of mortgage/charge

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14/12/1993

Full accounts made up to 1993-03-31

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14/12/1993

Return made up to 03/12/93; no change of members

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07/12/1992

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 03/12/92; no change of members

View PDF (0 pages)

22/10/1992

Particulars of mortgage/charge

View PDF (2 pages)

20/10/1992

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1992

Secretary resigned;new secretary appointed

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20/01/1992

Return made up to 21/12/91; full list of members

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20/12/1991

Full accounts made up to 1991-03-31

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14/03/1991

Resolutions

View PDF (1 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

New director appointed

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25/01/1991

Return made up to 20/12/90; full list of members

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11/01/1991

Full accounts made up to 1990-04-01

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10/01/1990

Full accounts made up to 1989-04-02

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10/01/1990

Return made up to 21/12/89; full list of members

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06/02/1989

Full accounts made up to 1988-04-03

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20/01/1989

Return made up to 15/12/88; full list of members

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06/04/1988

Full accounts made up to 1987-03-29

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21/12/1987

Return made up to 07/12/87; full list of members

View PDF (5 pages)

04/12/1987

New director appointed

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10/01/1987

Full accounts made up to 1986-03-30

View PDF (15 pages)

10/01/1987

Return made up to 09/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/05/1983

Accounts made up to 1982-02-28

View PDF (10 pages)

13/01/1982

Accounts made up to 1981-04-29

View PDF (15 pages)

19/02/1981

Accounts made up to 1980-03-30

View PDF (13 pages)

18/03/1950

Incorporation

View PDF (21 pages)

18/03/1950

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warner, Martin Russell	Director	23/06/2017 - 16/05/2024	27
Hanna, Francis John	Director	23/06/2017 - 26/03/2024	68
Warren, Rachel Jane	Director	02/09/2025 - Present	11
Fogg, Michael Neville Giles	Secretary	01/05/2002 - 05/07/2017	-
Sharp, Peter Nigel	Director	23/06/2017 - 02/09/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON MAIN BRICKWORKS LIMITED

CARLTON MAIN BRICKWORKS LIMITED is an(a) Active company incorporated on 18/03/1950 with the registered office located at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON MAIN BRICKWORKS LIMITED?

CARLTON MAIN BRICKWORKS LIMITED is currently Active. It was registered on 18/03/1950 .

Where is CARLTON MAIN BRICKWORKS LIMITED located?

CARLTON MAIN BRICKWORKS LIMITED is registered at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH.

What does CARLTON MAIN BRICKWORKS LIMITED do?

CARLTON MAIN BRICKWORKS LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for CARLTON MAIN BRICKWORKS LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-01 with no updates.