Introduction
Watch Company
B
BRICKWOOD PROPERTY LIMITED
BRICKWOOD PROPERTY LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Lingfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BRICKWOOD PROPERTY LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10948536
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Church Farm Crowhurst Lane Lingfield, RH7 6LR,
Previous Addresses
1 Chellows Farm Cottages Chellows Lane Lingfield Surrey RH7 6LU United Kingdom
From: 6 September 2017To: 15 September 2025
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETTITT, Joseph Daniel
ActiveCrowhurst Lane, LingfieldRH7 6LR
Born March 1981
Director
Appointed 06 Sept 2017
PETTITT, Joseph Daniel
Crowhurst Lane, LingfieldRH7 6LR
Born March 1981
Director
06 Sept 2017
Active
PETTITT, Victoria Alice
ActiveCrowhurst Lane, LingfieldRH7 6LR
Born February 1983
Director
Appointed 06 Sept 2017
PETTITT, Victoria Alice
Crowhurst Lane, LingfieldRH7 6LR
Born February 1983
Director
06 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Daniel Pettitt
ActiveCrowhurst Lane, LingfieldRH7 6LR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Mr Joseph Daniel Pettitt
Crowhurst Lane, LingfieldRH7 6LR
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2023
28 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2019