BRICKENDON GRANGE LIMITED (00810438)

BRICKENDON GRANGE LIMITED

Company summary

Company number: 00810438
Status: ACTIVE
Incorporated / age: 25 June 196462 years
Registered office: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Accounts due: 31 December 2026
Confirmation statement due: 5 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CEMBALA, Jan Antoni, Dr ACTIVE	Director	01 Mar 2018		England	April 1950	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
CROWHURST, Paul Booth ACTIVE	Director	13 Mar 2026		England	October 1948	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
MARTINS, Paul Robert ACTIVE	Director	13 Mar 2026		England	January 1945	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
SHEERIN, Michael Joseph ACTIVE	Director	21 May 2025		England	February 1962	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
WILSON, Shelagh, Dr ACTIVE	Director	13 Mar 2026		England	November 1954	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
CLEMENTS, Douglas Martin RESIGNED	Secretary	31 May 2001	01 Mar 2018			16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
CRAIK, Donald Mellor RESIGNED	Secretary		31 May 2001			18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB
BULL, Douglas James Albert RESIGNED	Director	11 Jun 1998	26 Sep 2011	United Kingdom	April 1936	17 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
CARUSO, Rosario RESIGNED	Director	01 Mar 2018	01 Aug 2025	England	March 1962	Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD
CLEMENTS, Douglas Martin RESIGNED	Director	08 Oct 1996	01 Mar 2018	England	February 1942	16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
COCKMAN, William Eric RESIGNED	Director		11 Jun 1998		September 1926	26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
DOUGLAS-MORRIS, Denys Paul, Cdr RESIGNED	Director		11 Jun 1998		December 1920	Cayton 556 Finchley Road, London, NW11 8DD
HAGAN, Dennis Hamill RESIGNED	Director	11 Jun 1998	08 Mar 2005		August 1934	The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
JONES, Robert Bryan RESIGNED	Director		23 Jun 1996		May 1933	5 The Retreat, Kingsbury, London, NW9 0QB
REID, Barrington John RESIGNED	Director	07 Jun 2005	01 Mar 2018	England	September 1942	The Croft Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2EY
WARREN, Peter Richard RESIGNED	Director	14 Nov 2011	25 Jun 2021	United Kingdom	April 1945	Old Well Cottage, 70 High Street, Puckeridge, Hertfordshire, SG11 1RX, England

CEMBALA, Jan Antoni, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: April 1950
Address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

CROWHURST, Paul Booth ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: October 1948
Address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

MARTINS, Paul Robert ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: January 1945
Address: Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1971	Outstanding
15 Nov 1965	Outstanding
25 Jun 1964	Satisfied	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CEMBALA, Jan Antoni, Dr ACTIVE

Director

01 Mar 2018

England

April 1950

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

CROWHURST, Paul Booth ACTIVE

Director

13 Mar 2026

England

October 1948

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

MARTINS, Paul Robert ACTIVE

Director

13 Mar 2026

England

January 1945

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

SHEERIN, Michael Joseph ACTIVE

Director

21 May 2025

England

February 1962

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

WILSON, Shelagh, Dr ACTIVE

Director

13 Mar 2026

England

November 1954

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

CLEMENTS, Douglas Martin RESIGNED

Secretary

31 May 2001

01 Mar 2018

16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN

CRAIK, Donald Mellor RESIGNED

Secretary

31 May 2001

18 Watermill Lane, Hertford, Hertfordshire, SG14 3LB

BULL, Douglas James Albert RESIGNED

Director

11 Jun 1998

26 Sep 2011

United Kingdom

April 1936

17 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG

CARUSO, Rosario RESIGNED

Director

01 Mar 2018

01 Aug 2025

England

March 1962

Brickendon Grange, Brickendon, Nr Hertford, Herts, SG13 8PD

CLEMENTS, Douglas Martin RESIGNED

Director

08 Oct 1996

01 Mar 2018

England

February 1942

16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN

COCKMAN, William Eric RESIGNED

Director

11 Jun 1998

September 1926

26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

DOUGLAS-MORRIS, Denys Paul, Cdr RESIGNED

Director

11 Jun 1998

December 1920

Cayton 556 Finchley Road, London, NW11 8DD

HAGAN, Dennis Hamill RESIGNED

Director

11 Jun 1998

08 Mar 2005

August 1934

The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

JONES, Robert Bryan RESIGNED

Director

23 Jun 1996

May 1933

5 The Retreat, Kingsbury, London, NW9 0QB

REID, Barrington John RESIGNED

Director

07 Jun 2005

01 Mar 2018

England

September 1942

The Croft Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2EY

WARREN, Peter Richard RESIGNED

Director

14 Nov 2011

25 Jun 2021

United Kingdom

April 1945

Old Well Cottage, 70 High Street, Puckeridge, Hertfordshire, SG11 1RX, England