Brickendon Grange Limited

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Brickendon Grange Limited

00810438•Private Ltd By Guarantee W/O Share Cap

Brickendon Grange, Brickendon, Nr Hertford, SG138PD
WebsiteEmail01992511228

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Incorporated

25/06/1964

Company Age

61 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brickendon Grange Limited (00810438) is a private ltd by guarantee w/o share cap incorporated on 25/06/1964 (61 years old) and registered in nr hertford, SG138PD. The company operates under SIC code 41100 - development of building projects.

Set within the rolling hertfordshire countryside, brickendon grange offers a superb golfing challenge within a peaceful location. our 160 acre parkland course named amongst some of the finest in hertfordshire is a real treat to play. our 19th century manor clubhouse is set within an idyllic position...

Private Ltd By Guarantee W/O Share Cap
SIC: 41100
Micro
Incorporated 25/06/1964
SG138PD

Financial Overview

Total Assets

£1.94M

Liabilities

£216.3K

Net Assets

£1.73M

Est. Turnover

£321.5K

AI Estimated
Unreported
Cash

£129.1K

Key Metrics

5

Directors

Board of Directors

5
J
jan antoni cembala
director
M
michael joseph sheerin
director
P
paul robert martins
director
S
shelagh wilson
director
P
paul booth crowhurst
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2020
Resolution
Category:Resolution
Date:17-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Accounts
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Mortgage
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/05/2025
Latest Accounts31/03/2025

Trading Addresses

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG138PD

Related Companies

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brickendon grange developments limited
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Contact

01992511228
events@bggc.org.ukinfo@bggc.org.uk
bggc.org.uk
Brickendon Grange, Brickendon, Nr Hertford, SG138PD