About

Registered Number: 02740682
Date of Incorporation: 18/08/1992 (29 years and 8 months ago)
Company Status: Active
Registered Address: 4 Strawberry Fields, Ware, Hertfordshire, SG12 0DB

 

Brickfields Management Company (Ware) Ltd was founded on 18 August 1992 and has its registered office in Ware in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Davies, Paul, Heaton, Philip Mark, Light, Michael Mellor, Huggett, David Robert, Ross, Ben, Buzzing, Paul Stuart, Hatherly, Kirk Brian, Haycock, Christopher Robert, Millar, Keith Gordon, Robertson, Keith, Teece, Frank Evan, Watkins, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Paul 13 September 2018 - 1
HEATON, Philip Mark 15 January 2000 - 1
LIGHT, Michael Mellor 16 May 1995 - 1
BUZZING, Paul Stuart 29 November 1994 30 March 1995 1
HATHERLY, Kirk Brian 16 May 1995 21 November 1996 1
HAYCOCK, Christopher Robert 16 May 1995 17 June 1999 1
MILLAR, Keith Gordon 22 November 1996 17 November 1997 1
ROBERTSON, Keith 26 July 1996 01 October 2010 1
TEECE, Frank Evan 16 May 1995 09 September 2000 1
WATKINS, Robert 08 May 1995 02 August 1996 1
Secretary Name Appointed Resigned Total Appointments
HUGGETT, David Robert 04 August 2003 01 August 2011 1
ROSS, Ben 01 August 2011 31 August 2017 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 September 2018
AP01 - Appointment of director 16 September 2018
TM01 - Termination of appointment of director 16 September 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 29 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 27 September 2014
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AP03 - Appointment of secretary 14 September 2011
AP01 - Appointment of director 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 08 September 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 17 January 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 31 August 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 07 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
363s - Annual Return 28 August 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 19 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 01 November 1999
287 - Change in situation or address of Registered Office 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 24 November 1997
AA - Annual Accounts 23 October 1997
363b - Annual Return 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 September 1996
288 - N/A 15 August 1996
RESOLUTIONS - N/A 08 December 1995
AA - Annual Accounts 08 December 1995
363s - Annual Return 06 September 1995
288 - N/A 26 June 1995
363b - Annual Return 26 June 1995
363(353) - N/A 26 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
RESOLUTIONS - N/A 25 May 1995
287 - Change in situation or address of Registered Office 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 14 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
AA - Annual Accounts 20 June 1994
287 - Change in situation or address of Registered Office 05 January 1994
363x - Annual Return 23 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1992
MEM/ARTS - N/A 07 September 1992
NEWINC - New incorporation documents 18 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.