Charnwood Forest Brick Limited in Danehill HAYWARDS HEATH

Charnwood Forest Brick Limited HAYWARDS HEATH

Charnwood Forest Brick started in year 1998 as Private Limited Company with registration number 03690069. The Charnwood Forest Brick company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Haywards Heath at Freshfield Lane. Postal code: RH17 7HH. Since May 4, 1999 Charnwood Forest Brick Limited is no longer carrying the name Matterboard.

The company has 4 directors, namely Ryan M., Francis H. and Peter S. and others. Of them, Martin W. has been with the company the longest, being appointed on 20 January 1999 and Ryan M. has been with the company for the least time - from 3 June 2021. At present there is one former director listed by the company - Eric G., who left the company on 10 May 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Charnwood Forest Brick Limited Address / Contact

Office Address	Freshfield Lane
Office Address2	Danehill
Town	Haywards Heath
Post code	RH17 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690069
Date of Incorporation	Wed, 30th Dec 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ryan M.

Position: Director

Appointed: 03 June 2021

Francis H.

Position: Director

Appointed: 26 January 2017

Peter S.

Position: Director

Appointed: 26 January 2017

Martin W.

Position: Director

Appointed: 20 January 1999

Stephen M.

Position: Secretary

Appointed: 01 August 2010

Resigned: 03 June 2021

Craig R.

Position: Secretary

Appointed: 06 June 2003

Resigned: 01 August 2010

Eric G.

Position: Director

Appointed: 20 January 1999

Resigned: 10 May 2017

Nicola C.

Position: Secretary

Appointed: 20 January 1999

Resigned: 06 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1998

Resigned: 20 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 December 1998

Resigned: 20 January 1999

Company previous names

Matterboard	May 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 17th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Accounts made up to November 30, 2004 filed on: 17th, August 2005	accounts	Free Download (15 pages)
AA	Accounts made up to November 30, 2004 filed on: 17th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Accounts made up to November 30, 2003 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Accounts made up to November 30, 2003 filed on: 24th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Accounts made up to November 30, 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
AA	Accounts made up to November 30, 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Accounts made up to November 30, 2001 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
AA	Accounts made up to November 30, 2001 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
363s	Annual return made up to January 14, 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 14, 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to November 30, 2000 filed on: 16th, August 2001	accounts	Free Download (15 pages)
AA	Accounts made up to November 30, 2000 filed on: 16th, August 2001	accounts	Free Download (15 pages)
363s	Annual return made up to January 28, 2001 filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2001 filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
AA	Accounts made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/00	annual return
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/00	annual return
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 8th, November 1999	accounts	Free Download (1 page)

Charnwood Forest Brick Limited HAYWARDS HEATH

Charnwood Forest Brick Limited Address / Contact

Company Information / Profile

Company staff

Ryan M.

Francis H.

Peter S.

Martin W.

Stephen M.

Craig R.

Eric G.

Nicola C.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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