This company is commonly known as Brickendon Grange Limited. The company was founded 60 years ago and was given the registration number 00810438. The firm's registered office is in NR HERTFORD. You can find them at Brickendon Grange, Brickendon, Nr Hertford, Herts. This company's SIC code is 41100 - Development of building projects.
| Name | : | BRICKENDON GRANGE LIMITED |
|---|---|---|
| Company Number | : | 00810438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD | Director | 01 March 2018 | Active |
| Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD | Director | 01 March 2018 | Active |
| 16 Mandeville Close, Broxbourne, EN10 7PN | Secretary | 31 May 2001 | Active |
| 18 Watermill Lane, Hertford, SG14 3LB | Secretary | - | Active |
| 17 Carnaby Road, Broxbourne, EN10 7EG | Director | 11 June 1998 | Active |
| 16 Mandeville Close, Broxbourne, EN10 7PN | Director | 08 October 1996 | Active |
| 26 Hertford Road, Great Amwell, Ware, SG12 9RY | Director | - | Active |
| Cayton 556 Finchley Road, London, NW11 8DD | Director | - | Active |
| The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, SG13 7QZ | Director | 11 June 1998 | Active |
| 5 The Retreat, Kingsbury, London, NW9 0QB | Director | - | Active |
| The Croft Bury Green, Little Hadham, Ware, SG11 2EY | Director | 07 June 2005 | Active |
| Old Well Cottage, 70 High Street, Puckeridge, England, SG11 1RX | Director | 14 November 2011 | Active |
| Dr Jan Antoni Cembala | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | Brickendon Grange, Nr Hertford, SG13 8PD |
| Nature of control | : |
|
| Mr Peter Richard Warren | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | Brickendon Grange, Nr Hertford, SG13 8PD |
| Nature of control | : |
|
| Mr Rosario Caruso | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Brickendon Grange, Nr Hertford, SG13 8PD |
| Nature of control | : |
|
| Mr Douglas Martin Clements | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Address | : | Brickendon Grange, Nr Hertford, SG13 8PD |
| Nature of control | : |
|
| Mr Barrington John Reid | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Address | : | Brickendon Grange, Nr Hertford, SG13 8PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2019-03-21 | Change of constitution | Statement of companys objects. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
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