IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED
Overview
| Company Name | IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00251918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOREMIND SYSTEMS LIMITED | Oct 02, 2012 | Oct 02, 2012 |
| TRINITY BRICKS LIMITED | Sep 25, 2009 | Sep 25, 2009 |
| TRINITY BRICK LIMITED | Sep 18, 2009 | Sep 18, 2009 |
| IBSTOCK INTERNATIONAL LIMITED | Apr 03, 2000 | Apr 03, 2000 |
| IBSTOCK OVERSEAS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ALDRIDGE BRICK, TILE & COAL CO. LIMITED | Nov 10, 1930 | Nov 10, 1930 |
What are the latest accounts for IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Henry Hudson as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659440001 | |||||||
| BOWKETT, Darren | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Company Director | 194028850001 | ||||
| HUDSON, Joseph Henry | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | United Kingdom | British | Company Director | 261706070001 | ||||
| MCLEISH, Christopher Mark | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Director | 261406410002 | ||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire | 207822980001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 264499080001 | |||||||
| HARDY, Stephen Philip | Secretary | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex United Kingdom | British | 1726320003 | ||||||
| HARDY, Stephen Philip | Secretary | The Old Barn Church Lane Redmile NG13 0GE Nottingham | British | 1726320001 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire | 198381660001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791590001 | |||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 10999890001 | ||||||
| BENNION, Angus William | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex United Kingdom | England | British | Accountant | 148449770001 | ||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | Company Director | 87875720001 | ||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | Company Director | 1726330001 | ||||
| DAVEY, Peter | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex United Kingdom | England | British | Company Director | 200852620001 | ||||
| HARDY, Stephen Philip | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex United Kingdom | England | British | Solicitor | 148422970001 | ||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | Company Director | 1767830001 | |||||
| MORTON, Keith Frederick Ronald | Director | The Ridges Coven Road ST19 9DF Brewood Staffordshire | England | British | Company Director | 146567400001 | ||||
| RICHARDS, John | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex United Kingdom | England | British | Company Director | 49304880002 | ||||
| ROBERTSON, Robert Currie | Director | 12 Merlin Way WS14 9PG Lichfield Staffordshire | British | Company Director | 66430440001 | |||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire England | England | British | Company Director | 13863340005 |
Who are the persons with significant control of IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0