Bricklawn Limited

Company Name	Bricklawn Limited
Company Status	Active
Company Number	05243658
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gerald William Swinscoe
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homestead Farm Thorpe Road Weeley Clacton On Sea Essex CO16 9JN

Secretary Name	Mrs Elsie Margaret Swinscoe
Nationality	British
Status	Current
Appointed	18 October 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homestead Farm Thorpe Road Weeley Clacton On Sea Essex CO16 9JN

Director Name	Mrs Elsie Margaret Swinscoe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mrs Dawn Lorraine Hull
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Miss R.h. Swinscoe 20.00% Ordinary
20 at £1	Mr E. Swinscoe 20.00% Ordinary
20 at £1	Mr G.w. Swinscoe 20.00% Ordinary
20 at £1	Mrs D.l. Hull 20.00% Ordinary
20 at £1	Mrs S.m. Willis 20.00% Ordinary

Financials

Year	2014
Net Worth	£775,858
Cash	£542,138
Current Liabilities	£347,165

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

15 March 2010	Delivered on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off thorpe road, weeley, clacton-on-sea, essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2005	Delivered on: 7 April 2005 Satisfied on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to teh east side of crow lane forming part of ash farm weeley essex. Fully Satisfied

15 March 2010

Delivered on: 24 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land off thorpe road, weeley, clacton-on-sea, essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

31 March 2005

Delivered on: 7 April 2005
Satisfied on: 1 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to teh east side of crow lane forming part of ash farm weeley essex.
Fully Satisfied

Filing History

4 January 2024	Registered office address changed from 3 North Hill Colchester CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 4 January 2024 (1 page)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 June 2022	Appointment of Mrs Dawn Lorraine Hull as a director on 28 June 2022 (2 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
23 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 July 2018	Appointment of Mrs Elsie Margaret Swinscoe as a director on 9 July 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 October 2007	Return made up to 28/09/07; no change of members (6 pages)
25 October 2007	Return made up to 28/09/07; no change of members (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
24 October 2006	Return made up to 28/09/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 April 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
27 April 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
14 November 2005	Return made up to 28/09/05; full list of members (7 pages)
14 November 2005	Return made up to 28/09/05; full list of members (7 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	New secretary appointed (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 2004	New secretary appointed (1 page)
28 September 2004	Incorporation (17 pages)
28 September 2004	Incorporation (17 pages)