Introduction
Watch Company
W
WHITE BRICK MANAGEMENT CENTRAL LIMITED
WHITE BRICK MANAGEMENT CENTRAL LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WHITE BRICK MANAGEMENT CENTRAL LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11876841
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom
From: 26 September 2023To: 21 November 2023
44-46 Regent Street Rugby CV21 2PS England
From: 18 May 2021To: 26 September 2023
5 the Quadrant Coventry CV1 2EL United Kingdom
From: 12 March 2019To: 18 May 2021
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SULLIVAN, Jasmina
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1971
Director
Appointed 28 Feb 2024
SULLIVAN, Jasmina
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1971
Director
28 Feb 2024
Active
SULLIVAN, Patrick Alan
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born January 1973
Director
Appointed 12 Mar 2019
SULLIVAN, Patrick Alan
Newbold Terrace, Leamington SpaCV32 4EA
Born January 1973
Director
12 Mar 2019
Active
LAWRENCE, Adam Graham
ResignedRegent Street, RugbyCV21 2PS
Born November 1978
Director
Appointed 12 Mar 2019
Resigned 14 Nov 2022
LAWRENCE, Adam Graham
Regent Street, RugbyCV21 2PS
Born November 1978
Director
12 Mar 2019
Resigned 14 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Graham Lawrence
CeasedRegent Street, RugbyCV21 2PS
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Ceased 14 Nov 2022
Mr Adam Graham Lawrence
Regent Street, RugbyCV21 2PS
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Ceased 14 Nov 2022
Ceased
Ps Lettings Limited
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2019
Ps Lettings Limited
Newbold Terrace, Leamington SpaCV32 4EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
26 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
4 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2022
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2019