RED BRICK MANAGEMENT LIMITED

RED BRICK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRED BRICK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03678444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED BRICK MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RED BRICK MANAGEMENT LIMITED located?

    Registered Office Address
    Chequers House
    162 High Street
    SG1 3LL Stevenage
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RED BRICK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITEDAug 19, 2008Aug 19, 2008
    AMBER MANAGEMENT (WESTERN) LIMITEDMar 08, 2006Mar 08, 2006
    RMC SECRETARIES LIMITEDApr 26, 2005Apr 26, 2005
    9600 SECRETARIES LTD.Dec 03, 1998Dec 03, 1998

    What are the latest accounts for RED BRICK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RED BRICK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for RED BRICK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Appointment of Mr Mitchell Alan Miller as a director on Aug 26, 2025

    2 pagesAP01

    Notification of Red Brick (Stevenage) Limited as a person with significant control on Apr 06, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 12, 2025

    2 pagesPSC09

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Termination of appointment of Steven John Cole as a director on Jul 29, 2024

    1 pagesTM01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Termination of appointment of Amelia Teresa Kent as a secretary on Jun 07, 2022

    1 pagesTM02

    Appointment of Mr Ian James Harvey as a secretary on Jun 07, 2022

    2 pagesAP03

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Director's details changed for Red Brick (Stevenage) Limited on Oct 28, 2020

    1 pagesCH02

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from , 106 High Street, Stevenage, Hertfordshire, SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Who are the officers of RED BRICK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ian James
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Secretary
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    296638950001
    HARVEY, Ian James
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    EnglandBritish104564380002
    MILLER, Mitchell Alan
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    EnglandBritish339634950001
    SHAW, Lucie Caroline Williams
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    EnglandBritish130359490002
    RED BRICK (STEVENAGE) LIMITED
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Identification TypeUK Limited Company
    Registration Number07187766
    153501290001
    HARVEY, Ian James
    Upper Green
    Ickleford
    SG5 3YG Hitchin
    5
    Hertfordshire
    Secretary
    Upper Green
    Ickleford
    SG5 3YG Hitchin
    5
    Hertfordshire
    British104564380002
    JOHNSON, Amanda Sandra
    Little Croft
    Colliers End
    SG11 1EH Ware
    Hertfordshire
    Secretary
    Little Croft
    Colliers End
    SG11 1EH Ware
    Hertfordshire
    British61486910001
    JOHNSON, Sarah
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Secretary
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    147203150001
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    Secretary
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    British102779780001
    KENT, Amelia Teresa
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Secretary
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    202822510001
    RISLEY, Brenda Ruth
    Green End Farm Green End
    Sandon
    SG9 0RQ Buntingford
    Hertfordshire
    Secretary
    Green End Farm Green End
    Sandon
    SG9 0RQ Buntingford
    Hertfordshire
    British27710020001
    AMBER COMPANY SECRETARIES LIMITED
    Mill Studio
    Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    Secretary
    Mill Studio
    Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    115044570007
    RMC (CORPORATE) SECRETARIES LIMITED
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    Secretary
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    103352170002
    RMC DIRECTORS LIMITED
    108 High Street
    SG12 9AP Ware
    Hertfordshire
    Secretary
    108 High Street
    SG12 9AP Ware
    Hertfordshire
    105002940001
    RMC MANAGERS LIMITED
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    Secretary
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    105039990002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COLE, Steven John
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    EnglandBritish202821680001
    HUGHES, Keith Roland
    1 Spode Close
    Redhouse
    SN25 2EG Swindon
    Wiltshire
    Director
    1 Spode Close
    Redhouse
    SN25 2EG Swindon
    Wiltshire
    United KingdomBritish106718520001
    JOHNSON, Amanda Sandra
    Little Croft
    Colliers End
    SG11 1EH Ware
    Hertfordshire
    Director
    Little Croft
    Colliers End
    SG11 1EH Ware
    Hertfordshire
    British61486910001
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    Director
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    EnglandBritish102779780001
    PROPERTY MANAGEMENT HOLDINGS LIMITED
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Director
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06184421
    120316880004
    R M C (CORPORATE) DIRECTORS LIMITED
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    Director
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    103642350002

    Who are the persons with significant control of RED BRICK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Brick (Stevenage) Limited
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    Hertfordshire
    England
    Apr 06, 2025
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for RED BRICK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2016May 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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