FRESHFIELD LANE BRICKWORKS LIMITED
Overview
| Company Name | FRESHFIELD LANE BRICKWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00804219 |
| 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 FRESHFIELD LANE BRICKWORKS LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is FRESHFIELD LANE BRICKWORKS LIMITED located?
| Registered Office Address | Freshfield Lane Danehill RH17 7HH Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHFIELD LANE BRICKWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRESHFIELD LANE BRICKWORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for FRESHFIELD LANE BRICKWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Nigel Sharp on Jan 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Martin Russell Warner as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Francis John Hanna as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ryan Mahoney on Jan 14, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Michelmersh Brick Holdings Plc as a person with significant control on Sep 07, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Huw Perrott Morgan as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Ryan Mahoney as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of FRESHFIELD LANE BRICKWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Ryan | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | United Kingdom | British | Chief Financial Officer | 283962470002 | ||||
| SHARP, Peter Nigel | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex | United Kingdom | British | Company Director | 160087510002 | ||||
| HARDY, Alan Ronald Geoffrey | Secretary | Laughton Rd Laughton BN8 6BY Lewes Laughton Manor East Sussex Uk | British | Managing Director And Company Secr | 9935370002 | |||||
| MORGAN, Stephen Huw Perrott | Secretary | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | 153811470001 | |||||||
| ROBINSON, Craig William | Secretary | High Street HP4 2DJ Berkhamsted 121 Hertfordshire England | 152092620001 | |||||||
| GADSDEN, Eric John Spencer | Director | Gravel Path Hawridge HP5 2UG Chesham Hawridge Place Buckinghamshire | England | British | Director | 13515270003 | ||||
| HANNA, Francis John | Director | Elgin Road KT13 8SW Weybridge 3 Woodside Surrey | United Kingdom | British | Director | 151392130001 | ||||
| HARDY, Alan Ronald Geoffrey | Director | Laughton Rd Laughton BN8 6BY Lewes Laughton Manor East Sussex Uk | United Kingdom | British | Managing Director And Company Secr | 9935370002 | ||||
| HARDY, Juliet Caroline | Director | Laughton Road Laughton BN8 6BY Lewes Laughton Manor East Sussex Uk | British | Director | 39878530002 | |||||
| HARDY, Laurence Carey | Director | Latchetts Dane Hill RH17 7HQ Haywards Heath West Sussex | British | Brick Manufacturer Chairman | 12629270001 | |||||
| HARDY, Rebeka Anne | Director | Latchetts Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | British | Director | 39878610001 | |||||
| HILLS, Clive Bruce George | Director | 2 Brickworks Cottages Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | British | Production Director | 56776290001 | |||||
| ROBINSON, Craig William | Director | Bewdley Bypass DY12 1LQ Bewdley The Old Barn Worcestershire | United Kingdom | British | Director | 90398710001 | ||||
| WARNER, Martin Russell | Director | Gravel Path HP4 2PJ Berkhamsted Headlands House Hertfordshire | England | British | Director | 35541780010 |
Who are the persons with significant control of FRESHFIELD LANE BRICKWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michelmersh Brick Holdings Plc | Apr 06, 2016 | Freshfield Lane Danehill RH17 7HH Haywards Heath Freshield Lane England | No | ||||||||||
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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