HERITAGE BRICKWORK LIMITED
HERITAGE BRICKWORK LIMITED is an active private limited company, incorporated on 21 March 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Restmor Way, Wallington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERITAGE BRICKWORK LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 03176191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SBC HOUSE |
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Address Line 2 | RESTMOR WAY |
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Post Town | WALLINGTON |
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County | SURREY |
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Postcode | SM6 7AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
HERITAGE BRICKWORK LIMITED
Directors
(The company's officers)
MR JAMES ROSS CHADWICK
(~58 year old British national)
S B C HOUSE RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 25/03/1996
MR ROBERT JAMES STACEY
(~61 year old British national)
S B C HOUSE RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 10/10/1997
JAMES ROSS CHADWICK
(~58 year old British national)
SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
- Current Secretary
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 25/03/1996
Shareholders
(Persons of Significant Control)
Mr James Ross Chadwick
(~58 year old British national)
Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2017
Mr Robert James Stacey
(~61 year old British national)
S B C House, Restmor Way, Wallington, Surrey, SM6 7AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020
Connections
(Shared officers)
- MR JAMES ROSS CHADWICK
- MR ROBERT JAMES STACEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERITAGE BRICKWORK LIMITED: Maps
Maps show the location of the postcode of the registered office, SM6 7AH.
Map of HERITAGE BRICKWORK LIMITED at local scale
Map of HERITAGE BRICKWORK LIMITED at district scale
More Companies in SM6 7AH
Other companies with registered offices in SM6 7AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)