Company information:
Brickendon Grange Limited (No: 00810438)
Address: BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, HERTS, SG13 8PD
Status: Active
Incorporated: 25-Jun-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 41100 - Development of building projects
Current Director: ROSARIO CARUSO ( DOB: Mar-1962 From: Mar-2018 )
Current Director: JAN ANTONI CEMBALA ( DOB: Apr-1950 From: Mar-2018 )
Resigned Director: DOUGLAS JAMES ALBERT BULL ( DOB: Apr-1936 From: Jun-1998 To: Sep-2011 )
Resigned Director: DOUGLAS MARTIN CLEMENTS ( DOB: Feb-1942 From: Oct-1996 To: Mar-2018 )
Resigned Director: WILLIAM ERIC COCKMAN ( DOB: Sep-1926 From: Dec-1990 To: Jun-1998 )
Resigned Director: DENYS PAUL DOUGLAS-MORRIS ( DOB: Dec-1920 From: Dec-1990 To: Jun-1998 )
Resigned Director: DENNIS HAMILL HAGAN ( DOB: Aug-1934 From: Jun-1998 To: Mar-2005 )
Resigned Director: ROBERT BRYAN JONES ( DOB: May-1933 From: Dec-1990 To: Jun-1996 )
Resigned Director: BARRINGTON JOHN REID ( DOB: Sep-1942 From: Jun-2005 To: Mar-2018 )
Resigned Director: PETER RICHARD WARREN ( DOB: Apr-1945 From: Nov-2011 To: Jun-2021 )
Resigned Secretary: DOUGLAS MARTIN CLEMENTS ( DOB: Feb-1942 From: May-2001 To: Mar-2018 )
Resigned Secretary: DONALD MELLOR CRAIK ( DOB: May-1930 From: Dec-1990 To: May-2001 )
Persons of Significant Control:
Mr Barrington John Reid, Brickendon, Nr Hertford, Herts, SG13 8PD: Has significant influence or control (Notified: 2016-04-07, Ceased: 2019-02-01)
Dr Jan Antoni Cembala, Brickendon, Nr Hertford, Herts, SG13 8PD: Has significant influence or control (Notified: 2021-06-25)
Mr Peter Richard Warren, Brickendon, Nr Hertford, Herts, SG13 8PD: Has significant influence or control (Notified: 2019-02-01, Ceased: 2021-06-25)
Mr Rosario Caruso, Brickendon, Nr Hertford, Herts, SG13 8PD: Has significant influence or control (Notified: 2019-02-01)
Mr Douglas Martin Clements, Brickendon, Nr Hertford, Herts, SG13 8PD: Has significant influence or control (Notified: 2016-04-07, Ceased: 2019-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 335,226 | 219,060 | 461,922 | 451,922 | 451,922 | 335226.0,219060.0,461922.0,451922.0,451922.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 335,226 | 219,059 | 461,921 | 451,921 | 451,921 | 451,921 | 459,313 | 335226.0,219059.0,461921.0,451921.0,451921.0,451921.0,459313.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Current assets | 235,318 | 809,183 | 1,072,391 | 1,582,669 | 1,493,943 | 1,494,478 | 1,486,947 | 235318.0,809183.0,1072391.0,1582669.0,1493943.0,1494478.0,1486947.0 |
| Current assets / Total inventories | 375,683 | 0.0,375683.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 233,600 | 235,804 | 425,078 | 1,113,628 | 1,340,786 | 1,390,228 | 1,340,648 | 233600.0,235804.0,425078.0,1113628.0,1340786.0,1390228.0,1340648.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,718 | 197,696 | 647,313 | 469,041 | 153,157 | 104,249 | 146,298 | 1718.0,197696.0,647313.0,469041.0,153157.0,104249.0,146298.0 |
| Net current assets (liabilities) | 221,824 | 710,508 | 941,395 | 1,490,473 | 1,486,628 | 1,487,753 | 1,479,886 | 221824.0,710508.0,941395.0,1490473.0,1486628.0,1487753.0,1479886.0 |
| Total assets less current liabilities | 557,050 | 929,568 | 1,403,317 | 1,942,395 | 1,938,550 | 1,939,674 | 1,939,199 | 557050.0,929568.0,1403317.0,1942395.0,1938550.0,1939674.0,1939199.0 |
| Net assets (liabilities) | 557,050 | 929,567 | 1,193,116 | 1,732,194 | 1,728,349 | 1,729,473 | 1,728,998 | 557050.0,929567.0,1193116.0,1732194.0,1728349.0,1729473.0,1728998.0 |
| Equity / share capital and reserves | 557,050 | 929,567 | 1,193,116 | 1,732,194 | 1,728,349 | 1,729,473 | 1,728,998 | 557050.0,929567.0,1193116.0,1732194.0,1728349.0,1729473.0,1728998.0 |