CHARNWOOD FOREST BRICK LIMITED

Key Data

Status

Active

Company No.

03690069

Incorporation date

30/12/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

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)

08/03/2022

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

View PDF (2 pages)

23/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 036900690006 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

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

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)

11/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 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

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/07/2017

Resolutions

View PDF (3 pages)

30/06/2017

Registration of charge 036900690006, created on 2017-06-23

View PDF (37 pages)

12/05/2017

Termination of appointment of Eric John Spencer Gadsden as a director on 2017-05-10

View PDF (1 pages)

26/01/2017

Appointment of Mr Peter Nigel Sharp as a director on 2017-01-26

View PDF (2 pages)

26/01/2017

Appointment of Mr Francis John Hanna as a director on 2017-01-26

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

04/08/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

04/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

02/05/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

11/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

16/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

27/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

22/11/2010

Registered office address changed from 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 2010-11-22

View PDF (1 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

01/09/2010

Appointment of Mr Stephen Huw Perrott Morgan as a secretary

View PDF (1 pages)

01/09/2010

Termination of appointment of Craig Robinson as a secretary

View PDF (1 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

20/05/2010

Auditor's resignation

View PDF (1 pages)

20/05/2010

Auditor's resignation

View PDF (1 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

21/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Eric John Spencer Gadsden on 2009-12-30

View PDF (2 pages)

28/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

06/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

15/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

30/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Miscellaneous

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

31/07/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-11-30

View PDF (15 pages)

22/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Accounts made up to 2003-11-30

View PDF (15 pages)

24/12/2003

Return made up to 30/12/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts made up to 2002-11-30

View PDF (18 pages)

17/06/2003

New secretary appointed

View PDF (1 pages)

13/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts made up to 2001-11-30

View PDF (16 pages)

14/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts made up to 2000-11-30

View PDF (15 pages)

28/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 1999-11-30

View PDF (14 pages)

23/03/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

08/11/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (13 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

See more events →

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	20/01/1999 - 16/05/2024	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/1998 - 19/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/12/1998 - 19/01/1999	43699
Mr Eric John Spencer Gadsden	Director	19/01/1999 - 09/05/2017	69
Hanna, Francis John	Director	26/01/2017 - 26/03/2024	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHARNWOOD FOREST BRICK LIMITED

CHARNWOOD FOREST BRICK LIMITED is an(a) Active company incorporated on 30/12/1998 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 CHARNWOOD FOREST BRICK LIMITED?

CHARNWOOD FOREST BRICK LIMITED is currently Active. It was registered on 30/12/1998 .

Where is CHARNWOOD FOREST BRICK LIMITED located?

CHARNWOOD FOREST BRICK LIMITED is registered at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH.

What does CHARNWOOD FOREST BRICK LIMITED do?

CHARNWOOD FOREST BRICK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARNWOOD FOREST BRICK LIMITED?

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