BRICKLEAD LIMITED

Company summary

Accounts overdue

Company number: 04297068
Status: ACTIVE
Incorporated / age: 2 October 200125 years
Registered office: Dunsfold Park, Cranleigh, Surrey, GU6 8TB
Accounts due: 30 September 2026
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dunsfold Park, Cranleigh, Surrey, GU6 8TB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDDINGS, Jonathan Paul ACTIVE	Secretary	31 Oct 2006				14 Chaffinch Road, Beckenham, Kent, BR3 4LU
HANBURY-BATEMAN, Aubrey William ACTIVE	Director	30 Jun 2003		United Kingdom	July 1946	74 Wendover Court, Chiltern Street, London, W1M 1PJ
MCALLISTER, Jamie Germond ACTIVE	Director	01 Mar 2012		England	August 1974	Dunsfold Park, Cranleigh, Surrey, GU6 8TB
KING, Claire Edwina RESIGNED	Secretary	29 Oct 2001	31 Oct 2001			18 Doran Manor, Great North Road East Finchley, London, N2 0PB
MCALLISTER, James Andrew Clark RESIGNED	Secretary	07 Aug 2002	31 Oct 2006			Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
PARKES, David Stanley RESIGNED	Secretary	31 Oct 2001	07 Aug 2002			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Oct 2001	29 Oct 2001			26, Church Street, London, NW8 8EP
ELLIOTT, Roderick Andrew RESIGNED	Director	30 Jun 2003	16 Jan 2006	Scotland	May 1960	85 Malbet Park, Edinburgh, EH16 6WB
FARNFIELD, Peter John RESIGNED	Director	30 Jun 2003	30 Sep 2025	United Kingdom	August 1955	13, West Bank, Dorking, Surrey, RH4 3BZ, England
HOLDING, Ann-Louise RESIGNED	Director	31 Oct 2001	07 Aug 2002	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
KING, Claire Edwina RESIGNED	Director	29 Oct 2001	31 Oct 2001		July 1977	18 Doran Manor, Great North Road East Finchley, London, N2 0PB
MCALLISTER, James Andrew Clark RESIGNED	Director	07 Aug 2002	27 Jul 2024	United Kingdom	March 1944	Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
MERCER, Thomas RESIGNED	Director	29 Oct 2001	31 Oct 2001		July 1977	Flat 9, Arcadia Court 2 Lowther Road, London, N7 8PX
PARKES, David Stanley RESIGNED	Director	31 Oct 2001	07 Aug 2002	England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SANDERS, Stuart Currie RESIGNED	Director	07 Aug 2002	26 Feb 2009	Scotland	February 1950	25 Greenbank Loan, Edinburgh, EH10 5SJ
TURNBULL, Barbara Ida Mary RESIGNED	Director	30 Jun 2003	26 Feb 2009	Scotland	February 1957	46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Oct 2001	29 Oct 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RIDDINGS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 31 Oct 2006
Address: 14 Chaffinch Road, Beckenham, Kent, BR3 4LU

HANBURY-BATEMAN, Aubrey William ACTIVE
Role: Director
Appointed on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 74 Wendover Court, Chiltern Street, London, W1M 1PJ

MCALLISTER, Jamie Germond ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: Dunsfold Park, Cranleigh, Surrey, GU6 8TB

KING, Claire Edwina RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 31 Oct 2001
Address: 18 Doran Manor, Great North Road East Finchley, London, N2 0PB

MCALLISTER, James Andrew Clark RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 31 Oct 2006
Address: Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 07 Aug 2002
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2001
Resigned on: 29 Oct 2001
Address: 26, Church Street, London, NW8 8EP

ELLIOTT, Roderick Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 16 Jan 2006
Country of Residence: Scotland
Date of birth: May 1960
Address: 85 Malbet Park, Edinburgh, EH16 6WB

FARNFIELD, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 13, West Bank, Dorking, Surrey, RH4 3BZ, England

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 07 Aug 2002
Country of Residence: England
Date of birth: February 1961
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

KING, Claire Edwina RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Oct 2001
Date of birth: July 1977
Address: 18 Doran Manor, Great North Road East Finchley, London, N2 0PB

MCALLISTER, James Andrew Clark RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 27 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

MERCER, Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Oct 2001
Date of birth: July 1977
Address: Flat 9, Arcadia Court 2 Lowther Road, London, N7 8PX

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 07 Aug 2002
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

SANDERS, Stuart Currie RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 26 Feb 2009
Country of Residence: Scotland
Date of birth: February 1950
Address: 25 Greenbank Loan, Edinburgh, EH10 5SJ

TURNBULL, Barbara Ida Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Feb 2009
Country of Residence: Scotland
Date of birth: February 1957
Address: 46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2001
Resigned on: 29 Oct 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.