BROMPTON GRANGE LIMITED
BROMPTON GRANGE LIMITED is an active private limited company, incorporated on 14 December 1983. The nature of the business is Buying and selling of own real estate. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BROMPTON GRANGE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 01777983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Address Line 2 | LEE |
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Post Town | LONDON |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BROMPTON GRANGE LIMITED
Directors
(The company's officers)
MRS COLLEEN MADDISON
(~69 year old British national)
PAX HOUSE, HOOK GREEN LANE, WILMINGTON, KENT, DA2 7AL
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1991
MR PETER WILLIAM MADDISON
(~77 year old British national)
PAX HOUSE, HOOK GREEN LANE, DARTFORD, KENT, DA2 7AL
- Current Director
- Gives occupation as MASTER BAKER
- Usually resident in ENGLAND
Appointed on 31/07/1991
MRS COLLEEN MADDISON
(~69 year old British national)
PAX HOUSE, HOOK GREEN LANE, WILMINGTON, KENT, DA2 7AL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1991
Shareholders
(Persons of Significant Control)
Mr Peter William Maddison
(~77 year old British national)
Pax House, Hook Green Lane, Dartford, DA2 7AL, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
LASERBROOK LIMITED
- MRS COLLEEN MADDISON
- MR PETER WILLIAM MADDISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROMPTON GRANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE12 8PU.
Map of BROMPTON GRANGE LIMITED at local scale
Map of BROMPTON GRANGE LIMITED at district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)