BRICKENDON GRANGE LIMITED

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Sanctions

Profile BRICKENDON GRANGE LIMITED

Actual on 01.08.2024
Company name
BRICKENDON GRANGE LIMITED
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Company number
00810438
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 June 1964
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRICKENDON GRANGE, BRICKENDON, HERTS, NR HERTFORD, SG13 8PD
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PSC and Officers BRICKENDON GRANGE LIMITED

Officers

(as of 13.08.2022)
CARUSO, Rosario
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
CEMBALA, Jan Antoni, Dr
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired General Practitioner
Country of residence: England
WARREN, Peter Richard
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 25 June 2021
Correspondence address: Old Well Cottage 70 High Street, Puckeridge, England, Hertfordshire, SG11 1RX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BULL, Douglas James Albert
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Monday, 26 September 2011
Correspondence address: 17 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired Bank Official
Country of residence: United Kingdom
JONES, Robert Bryan
Status: Not active
Resigned on: Sunday, 23 June 1996
Correspondence address: 5 The Retreat, Kingsbury, London, NW9 0QB
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
CLEMENTS, Douglas Martin
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Thursday, 01 March 2018
Correspondence address: 16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Nationality: British
Role: Secretary
CLEMENTS, Douglas Martin
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Thursday, 01 March 2018
Correspondence address: 16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: England
REID, Barrington John
Status: Not active
Appointed on: Tuesday, 07 June 2005
Resigned on: Thursday, 01 March 2018
Correspondence address: The Croft Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2EY
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Estate Agent
Country of residence: England
COCKMAN, William Eric
Status: Not active
Resigned on: Thursday, 11 June 1998
Correspondence address: 26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Company Director
DOUGLAS-MORRIS, Denys Paul, Cdr
Status: Not active
Resigned on: Thursday, 11 June 1998
Correspondence address: Cayton 556 Finchley Road, London, NW11 8DD
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Engineer Consultant
CRAIK, Donald Mellor
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB
Role: Secretary
HAGAN, Dennis Hamill
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Tuesday, 08 March 2005
Correspondence address: The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired Animal Health Consulta
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Person with significant control

(as of 27.06.2024)
Dr Jan Antoni Cembala
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Dr Jan Antoni Cembala
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: Nr Hertford, Herts
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Peter Richard Warren
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: Nr Hertford, Herts
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Rosario Caruso
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: Nr Hertford, Herts
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Barrington John Reid
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Douglas Martin Clements
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Peter Richard Warren
Status: Not active
Notified on: Friday, 01 February 2019
Correspondence address: Nr Hertford, Herts
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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