LEE MARLEY BRICKWORK LIMITED
Overview
| Company Name | LEE MARLEY BRICKWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03461567 |
| 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 LEE MARLEY BRICKWORK LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is LEE MARLEY BRICKWORK LIMITED located?
| Registered Office Address | Unit 185 Viscount Way RG5 4DZ Woodley Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEE MARLEY BRICKWORK 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 LEE MARLEY BRICKWORK LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for LEE MARLEY BRICKWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jamie Shaw as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael William Tame as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Gingell as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Matthew Alexander Sheehan as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael William Tame as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Matthew Alexander Sheehan as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Lee Marley as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel William Clarkson as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lee Marley Group Holding Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William James Gingell as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Michael Boulton as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Lee Marley as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Change of details for Mr Daniel William Clarkson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of LEE MARLEY BRICKWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Nicholas Michael | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | United Kingdom | British | Company Director | 304338600001 | ||||
| CLARKSON, Daniel William | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | United Kingdom | British | Company Director | 161783070002 | ||||
| MARLEY, Lee | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | England | British | Bricklayer | 69015680009 | ||||
| SHAW, Jamie | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | United Kingdom | British | Company Director | 330271400001 | ||||
| DEITCH, Anthony | Secretary | 12a The Laurels Magpie Hall Road WD23 1NN Bushey Heath Hertfordshire | British | 120829280001 | ||||||
| MARLEY, Peter Alan | Secretary | Acacia Gardens Bathpool TA2 8TA Taunton 1 Somerset | British | 93158010001 | ||||||
| RUTHENBURY, Charlotte | Secretary | 70 Haslemere Avenue West Ealing W13 9UL London | British | 55909380002 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| GINGELL, William James | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | England | British | Company Director | 254931570003 | ||||
| SHEEHAN, Matthew Alexander | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | England | British | Chief Financial Officer | 227000160001 | ||||
| TAME, Michael William | Director | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | England | British | Commercial Director | 313189100001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LEE MARLEY BRICKWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lee Marley Group Holding Limited | Jan 01, 2023 | Viscount Way Woodley RG5 4DZ Reading Unit 185 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel William Clarkson | Apr 06, 2016 | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Marley | Apr 06, 2016 | Viscount Way RG5 4DZ Woodley Unit 185 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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