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SUREBRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surebrick Limited. The company was founded 24 years ago and was given the registration number 03921553. The firm's registered office is in MERSEYSIDE. You can find them at 63 Hamilton Square, Birkenhead, Merseyside, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUREBRICK LIMITED
Company Number:03921553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63 Hamilton Square, Birkenhead, Merseyside, CH41 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roo, 12 The Ridge, Heswall Wirral, CH60 6SP

Director04 November 2004Active
The Chase, 17 Oldfield Way, Wirral, CH60 6RQ

Director31 January 2004Active
3 Mere Drive, Great Sutton, United Kingdom, CH66 2WH

Director31 January 2004Active
4 Kirby Park, West Kirby, CH48 2HA

Director24 February 2000Active
2 Welton Avenue, Upton, CH49 6LX

Director31 January 2004Active
The Roo, 12 The Ridge, Heswall Wirral, CH60 6SP

Secretary24 February 2000Active
116, Chester Street, Birkenhead, United Kingdom, CH41 5DL

Corporate Secretary31 January 2004Active
Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom, L1 5DW

Corporate Secretary05 May 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2000Active
The Roo, 12 The Ridge, Heswall Wirral, CH60 6SP

Director24 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 February 2000Active

People with Significant Control

Mr Raymond Ashley London-Smith
Notified on:08 February 2017
Status:Active
Date of birth:July 1959
Nationality:British
Address:63 Hamilton Square, Merseyside, CH41 5AT
Nature of control:
  • Significant influence or control
Mr Richard William Nicholas
Notified on:08 February 2017
Status:Active
Date of birth:October 1954
Nationality:British
Address:63 Hamilton Square, Merseyside, CH41 5AT
Nature of control:
  • Significant influence or control
Mr Gerald Frederick Pachter
Notified on:08 February 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:63 Hamilton Square, Merseyside, CH41 5AT
Nature of control:
  • Significant influence or control
Mr David William Pontin
Notified on:08 February 2017
Status:Active
Date of birth:November 1951
Nationality:British
Address:63 Hamilton Square, Merseyside, CH41 5AT
Nature of control:
  • Significant influence or control
Mr John Alfred Weate
Notified on:08 February 2017
Status:Active
Date of birth:September 1955
Nationality:British
Address:63 Hamilton Square, Merseyside, CH41 5AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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