| Company Name | Bricks Westhill Propco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09651194 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2015(8 years, 10 months ago) |
| Dissolution Date | 23 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Mark Taylor |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | Mr Peter Guy Prickett |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Director & Ceo |
| Country of Residence | England |
| Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Secretary Name | Mrs Dannielle Alexandra Codling |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2017(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 September 2020) |
| Role | Company Director |
| Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Location
| Registered Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 2 February 2018 | Delivered on: 2 February 2018 Persons entitled: Brilliant Manner Limited as the Common Security Agent Classification: A registered charge Outstanding |
|---|---|
| 12 May 2016 | Delivered on: 13 May 2016 Persons entitled: Sharp Path Developments Limited as Trustee Classification: A registered charge Particulars: 2 areas of ground lying to the south of straik road westhill aberdeen extending to 0.8 hectares and 0.01 hectares and area of ground at the south side of straik road skene westhill being 2.2 hectares title number ABN69304. Outstanding |
| 22 April 2016 | Delivered on: 29 April 2016 Persons entitled: Sharp Path Developments Limited Classification: A registered charge Particulars: All and whole the tenants’s right in the lease between bricks westhill feuhold limited and bricks westhill propco limited dated 29 march 2016 and to be registered in the land register of scotland of all and whole those two areas of ground lying to the south of straik road, westhill, aberdeen extending to 0.8 hectares and 0.01 hectares respectively as said plots are outlined in red and shaded pink on the plan annexed to the standard security and which subjects form part and portion of all and whole the area of ground at the south side of straik road, skene, westhill being 2.2 hectares and registered in the land register of scotland under title number ABN69304; together with by way of inclusion and not exception (one) the parts privileges and pertinents of it (two) the whole right title and interest present and future in and to the subjects including being a benefitted property in respect of (I) deed of conditions by findlay glover and macaulay limited dated 22 march 2016 hereof and to be registered in the land register of scotland under title number ABN69304 and (ii) any ancillary rights in section a of the title sheet for title number ABN69304. Outstanding |
| 22 April 2016 | Delivered on: 26 April 2016 Persons entitled: Sharp Path Developments Limited Classification: A registered charge Outstanding |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 9 August 2017 | Appointment of Mrs Dannielle Alexandra Codling as a secretary on 9 August 2017 (2 pages) |
| 5 July 2017 | Notification of Bricks Westhill Capital Limited as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 24 March 2017 | Resolutions
|
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 May 2016 | Registration of charge 096511940003, created on 12 May 2016
|
| 3 May 2016 | Resolutions
|
| 29 April 2016 | Registration of charge 096511940002, created on 22 April 2016 (9 pages) |
| 26 April 2016 | Registration of charge 096511940001, created on 22 April 2016 (45 pages) |
| 22 June 2015 | Incorporation Statement of capital on 2015-06-22
|