| Company Name | Redbrick Properties (Leeds) Limited |
|---|---|
| Directors | Mark John Phillipson and Matthew Williams |
| Company Status | Active |
| Company Number | 04558702 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark John Phillipson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Otley Road Leeds LS6 3PS |
| Director Name | Matthew Williams |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Otley Road Leeds LS6 3PS |
| Secretary Name | Mark John Phillipson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Otley Road Leeds LS6 3PS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.redbrickproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2305552 |
| Telephone region | Leeds |
Location
| Registered Address | 77 Otley Road Leeds LS6 3PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,463 |
| Cash | £328,037 |
| Current Liabilities | £377,919 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 26 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 28 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 5 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 20 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 21 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 28 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from 48 Otley Road Headingley Leeds LS6 3DT to 77 Otley Road Leeds LS6 3PS on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from 48 Otley Road Headingley Leeds LS6 3DT to 77 Otley Road Leeds LS6 3PS on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Matthew Williams on 30 September 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Matthew Williams on 30 September 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mark John Phillipson on 30 September 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Mark John Phillipson on 30 September 2012 (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 December 2011 | Director's details changed for Mark John Phillipson on 1 October 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Secretary's details changed for Mark John Phillipson on 1 October 2011 (1 page) |
| 1 December 2011 | Secretary's details changed for Mark John Phillipson on 1 October 2011 (1 page) |
| 1 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Director's details changed for Mark John Phillipson on 1 October 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Mark John Phillipson on 1 October 2011 (1 page) |
| 1 December 2011 | Director's details changed for Mark John Phillipson on 1 October 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Matthew Williams on 1 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mark John Phillipson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mark John Phillipson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Matthew Williams on 1 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mark John Phillipson on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Matthew Williams on 1 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 March 2006 | Return made up to 10/10/05; full list of members (2 pages) |
| 1 March 2006 | Return made up to 10/10/05; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 October 2004 | Return made up to 10/10/04; full list of members
|
| 30 October 2004 | Return made up to 10/10/04; full list of members
|
| 6 October 2004 | Registered office changed on 06/10/04 from: first floor 21 otley road headingley leeds west yorkshire LS6 3AA (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: first floor 21 otley road headingley leeds west yorkshire LS6 3AA (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 January 2004 | Return made up to 10/10/03; full list of members
|
| 5 January 2004 | Return made up to 10/10/03; full list of members
|
| 11 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 11 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 11 November 2002 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2002 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (16 pages) |
| 10 October 2002 | Incorporation (16 pages) |