Company NameBrampton Grange Estates Ltd
DirectorAntonio Fedrigoni
Company StatusActive
Company Number03430172
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 7 months ago)
Previous NameFedrigoni Estates Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Antonio Fedrigoni
Date of BirthNovember 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed28 October 2009(12 years, 1 month after company formation)
Appointment Duration14 years, 6 months
RoleBusiness Development Consultant
Country of ResidenceItaly
Correspondence AddressPiazza San Fermo 5
Verona
37121
Italy
Secretary NameForgate Secretaries Limited (Corporation)
StatusCurrent
Appointed21 May 2001(3 years, 8 months after company formation)
Appointment Duration22 years, 11 months
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMr Giuseppe Fedrigoni
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed05 September 1997(same day as company formation)
RolePaper Maker
Correspondence AddressCorso Porta Nuova 41
Verona
Foreign
Secretary NameAlex Smotlak
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address48 Albemarle Street
London
W1S 4JP
Director NameEden Corporate Services Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Contact

Websitebramptongrange.com
Telephone01604 844717
Telephone regionNorthampton

Location

Registered Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2.9m at £1Profin Srl
100.00%
Ordinary

Financials

Year2014
Net Worth£2,416,725
Cash£154,962
Current Liabilities£17,241

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
25 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 October 2022Director's details changed for Mr Antonio Fedrigoni on 26 October 2022 (2 pages)
27 October 2022Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 27 October 2022 (1 page)
26 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
29 November 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
13 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 August 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
25 June 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 August 2018Confirmation statement made on 21 August 2018 with updates (4 pages)
2 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
25 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,900,000
(4 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,900,000
(4 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,900,000
(4 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,900,000
(4 pages)
15 August 2014Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
12 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 12 August 2014 (1 page)
12 August 2014Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 12 August 2014 (1 page)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2,900,000
(4 pages)
22 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2,900,000
(4 pages)
20 December 2012Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page)
20 December 2012Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
5 August 2011Termination of appointment of Giuseppe Fedrigoni as a director (1 page)
5 August 2011Termination of appointment of Giuseppe Fedrigoni as a director (1 page)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009Appointment of Mr Antonio Fedrigoni as a director (2 pages)
9 November 2009Appointment of Mr Antonio Fedrigoni as a director (2 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009Return made up to 21/08/09; full list of members (3 pages)
24 August 2009Return made up to 21/08/09; full list of members (3 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008Return made up to 21/08/08; full list of members (3 pages)
21 August 2008Return made up to 21/08/08; full list of members (3 pages)
4 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 August 2007Return made up to 21/08/07; full list of members (2 pages)
24 August 2007Return made up to 21/08/07; full list of members (2 pages)
23 August 2007Director's particulars changed (1 page)
23 August 2007Director's particulars changed (1 page)
6 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
6 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
13 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 December 2006Particulars of contract relating to shares (4 pages)
13 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 December 2006Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000 (2 pages)
13 December 2006Particulars of contract relating to shares (4 pages)
13 December 2006Nc inc already adjusted 20/11/06 (1 page)
13 December 2006Nc inc already adjusted 20/11/06 (1 page)
13 December 2006Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000 (2 pages)
29 August 2006Return made up to 21/08/06; full list of members (2 pages)
29 August 2006Return made up to 21/08/06; full list of members (2 pages)
9 June 2006Full accounts made up to 31 December 2005 (16 pages)
9 June 2006Full accounts made up to 31 December 2005 (16 pages)
31 August 2005Return made up to 21/08/05; full list of members (2 pages)
31 August 2005Return made up to 21/08/05; full list of members (2 pages)
17 May 2005Full accounts made up to 31 December 2004 (17 pages)
17 May 2005Full accounts made up to 31 December 2004 (17 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 2004Location of register of members (1 page)
14 September 2004Location of register of members (1 page)
1 September 2004Full accounts made up to 31 December 2003 (14 pages)
1 September 2004Full accounts made up to 31 December 2003 (14 pages)
22 September 2003Return made up to 04/09/03; full list of members (6 pages)
22 September 2003Return made up to 04/09/03; full list of members (6 pages)
27 May 2003Full accounts made up to 31 December 2002 (13 pages)
27 May 2003Full accounts made up to 31 December 2002 (13 pages)
1 April 2003Auditor's resignation (1 page)
1 April 2003Auditor's resignation (1 page)
9 September 2002Return made up to 04/09/02; full list of members (6 pages)
9 September 2002Return made up to 04/09/02; full list of members (6 pages)
23 July 2002Full accounts made up to 31 December 2001 (14 pages)
23 July 2002Full accounts made up to 31 December 2001 (14 pages)
25 September 2001Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2001Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 August 2001Nc inc already adjusted 30/07/01 (2 pages)
17 August 2001Nc inc already adjusted 30/07/01 (2 pages)
17 August 2001Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000 (2 pages)
17 August 2001Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000 (2 pages)
17 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 August 2001Company name changed fedrigoni estates LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001Company name changed fedrigoni estates LIMITED\certificate issued on 10/08/01 (2 pages)
30 May 2001New secretary appointed (2 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
9 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
9 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
3 October 2000Return made up to 05/09/00; full list of members (6 pages)
3 October 2000Return made up to 05/09/00; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Return made up to 05/09/99; no change of members (4 pages)
20 September 1999Return made up to 05/09/99; no change of members (4 pages)
6 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
6 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
6 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1998Return made up to 05/09/98; full list of members (6 pages)
6 October 1998Return made up to 05/09/98; full list of members (6 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
9 September 1997New secretary appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New secretary appointed (2 pages)
5 September 1997Incorporation (19 pages)
5 September 1997Incorporation (19 pages)