P&G BRICKWORKS LTD
Overview
| Company Name | P&G BRICKWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10609554 |
| 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 P&G BRICKWORKS LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is P&G BRICKWORKS LTD located?
| Registered Office Address | Ovenden House Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&G BRICKWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for P&G BRICKWORKS LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for P&G BRICKWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of James Charles Cornish as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark John David Wynn on Feb 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew William Widdett on Feb 06, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark John David Wynn on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew William Widdett on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Andrew Griffiths on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Charles Cornish on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Gary Graham Venner on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew William Widdett as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of P&G BRICKWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Ian Andrew | Director | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | United Kingdom | British | 92413950004 | |||||
| VENNER, Gary Graham | Director | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | England | British | 89015380005 | |||||
| WIDDETT, Andrew William | Director | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | England | British | 113798200003 | |||||
| WYNN, Mark John David | Director | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | England | British | 89525290003 | |||||
| PHILLIPS, Danial Leonard | Secretary | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | 224264450001 | |||||||
| CORNISH, James Charles | Director | Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Ovenden House Kent England | United Kingdom | British | Director | 37978990003 |
What are the latest statements on persons with significant control for P&G BRICKWORKS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The 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