• UK
  • CHARNWOOD FOREST BRICK LIMITED - Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
03690069
Company Status
LIVE
Country
United Kingdom
Registered Address
Freshfield Lane
Danehill
Haywards Heath
West Sussex
RH17 7HH
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH UK

Management

Managing Directors
HANNA, Francis John
SHARP, Peter Nigel
WARNER, Martin Russell
MAHONEY, Ryan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-30
Age Of Company
1998-12-30 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Michelmersh Brick Holdings Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MATTERBOARD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-30
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

CHARNWOOD FOREST BRICK LIMITED Company Description

CHARNWOOD FOREST BRICK LIMITED is a ltd registered in United Kingdom with the Company reg no 03690069. Its current trading status is "live". It was registered 1998-12-30. It was previously called MATTERBOARD LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Freshfield Lane .
More information

Get CHARNWOOD FOREST BRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charnwood Forest Brick Limited - Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom

1998-12-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-06) - AA

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  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • change-person-director-company-with-change-date (2021-01-11) - CH01

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  • mortgage-satisfy-charge-full (2021-12-23) - MR04

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-07) - TM02

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • change-to-a-person-with-significant-control (2020-11-23) - PSC06

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • accounts-with-accounts-type-dormant (2020-05-14) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • resolution (2017-07-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01

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  • accounts-with-accounts-type-dormant (2017-10-10) - AA

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • mortgage-satisfy-charge-full (2016-05-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-satisfy-charge-full (2015-08-04) - MR04

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • accounts-with-made-up-date (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-made-up-date (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-made-up-date (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-made-up-date (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • legacy (2010-05-15) - MG01

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  • auditors-resignation-company (2010-05-20) - AUD

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  • auditors-resignation-company (2010-07-29) - AUD

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  • accounts-with-made-up-date (2010-10-05) - AA

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  • appoint-person-secretary-company-with-name (2010-09-01) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01

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  • termination-secretary-company-with-name (2010-09-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • legacy (2009-05-23) - 395

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  • legacy (2009-02-06) - 363a

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  • accounts-with-made-up-date (2009-10-28) - AA

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-01-15) - 363a

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  • accounts-with-made-up-date (2008-11-03) - AA

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  • legacy (2007-01-30) - 363a

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  • legacy (2007-01-30) - 288c

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  • miscellaneous (2007-01-09) - MISC

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  • accounts-with-made-up-date (2007-10-02) - AA

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  • accounts-with-made-up-date (2006-08-02) - AA

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  • legacy (2006-07-31) - 225

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  • legacy (2006-04-21) - 403a

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  • legacy (2006-03-30) - 395

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  • legacy (2006-03-27) - 395

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  • legacy (2006-01-16) - 363a

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  • accounts-with-made-up-date (2005-08-17) - AA

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  • legacy (2005-02-22) - 363s

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  • legacy (2004-07-16) - 288b

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  • accounts-with-made-up-date (2004-05-24) - AA

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  • legacy (2003-01-13) - 363s

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  • accounts-with-made-up-date (2003-09-05) - AA

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-06-17) - 288a

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  • accounts-with-made-up-date (2002-07-03) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-01-28) - 363s

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  • accounts-with-made-up-date (2001-08-16) - AA

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  • accounts-with-made-up-date (2000-10-02) - AA

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  • legacy (2000-03-23) - 363s

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  • legacy (1999-11-08) - 225

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  • certificate-change-of-name-company (1999-04-30) - CERTNM

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  • legacy (1999-02-18) - 288a

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-02-18) - 287

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  • legacy (1999-04-08) - 395

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  • incorporation-company (1998-12-30) - NEWINC

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