Brigdale Limited

01802988

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

WOODVALE HOUSE,, BRIGHOUSE,, HD6 4AB

Incorporated 26/03/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Valerie Elaine Smith

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Alan David Smith

director · Since 28/04/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Stephen Phillip Forrest

director · Since 31/07/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Robert Brigg Smith

director · Since 22/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Stephen Phillip Forrest

secretary · Since 03/04/2000

CHARTERED ACCOUNTANT

BRITISH · Age 60

Also on 13 other boards

Mr Thomas David Lamb

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Alan David Smith

significant-influence-or-control-as-trust

British · England · Age 59

Woodvale House,, Brighouse,, HD6 4AB

Notified 01/11/2023

Former PSCs

Mr David Smith

Ceased 26/10/2023

Charges19 outstanding

Charge

outstanding

HSBC BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

DAVID SMITH · VALERIE ELAINE SMITH · ALAN DAVID SMITH · BARNETT WADDINGHAM TRUSTEES LIMITED

Created 18/09/2018Registered 24/09/2018

Charge

outstanding

DAVID SMITH, VALERIE ELAINE SMITH, ALAN DAVID SMITH AND BARNETT WADDINGHAM TRUSTEES LIMITED

Created 31/10/2017Registered 17/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/11/2015Registered 06/11/2015Satisfied 07/11/2017

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 25/06/2014Registered 27/06/2014Satisfied 31/08/2016

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 25/10/2013Registered 04/11/2013Satisfied 31/08/2016

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 02/11/2012Registered 10/11/2012Satisfied 07/11/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT)

Created 09/06/2009Registered 16/06/2009Satisfied 24/11/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/06/2009Registered 16/06/2009Satisfied 24/11/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/12/2004Registered 11/01/2005Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHCHILD & SONS LIMITED

Created 01/12/2003Registered 17/12/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/12/2003Registered 17/12/2003Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GISOZENTRALE (LONDON BRANCH)

Created 07/11/2003Registered 19/11/2003Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/11/2003Registered 15/11/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/11/2003Registered 15/11/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 05/09/2003Registered 11/09/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 05/09/2003Registered 11/09/2003Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 30/05/2003Registered 10/06/2003Satisfied 31/08/2016

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 09/04/2003Registered 23/04/2003Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 08/04/2003Registered 19/04/2003Satisfied 31/08/2016

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SON LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/12/2002Registered 08/01/2003Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 28/10/2002Registered 30/10/2002Satisfied 17/07/2013

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE (LONDON BRANCH)

Created 16/08/2002Registered 22/08/2002Satisfied 31/08/2016

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 06/06/2002Registered 11/06/2002Satisfied 31/08/2016

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 31/01/2002Registered 14/02/2002Satisfied 25/08/2004

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 31/01/2002Registered 14/02/2002Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 01/02/2002Registered 09/02/2002Satisfied 31/08/2016

charge

satisfied

N M ROTHSCHILD AND SONS LIMITED

Created 13/11/2001Registered 21/11/2001Satisfied 25/08/2004

charge

satisfied

N M ROTHCHILD & SONS LIMITED

Created 03/09/2001Registered 12/09/2001Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 28/06/2001Registered 11/07/2001Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 28/06/2001Registered 11/07/2001Satisfied 25/08/2004

charge

satisfied

N M ROTSCHILD & SONS LIMITED

Created 28/06/2001Registered 11/07/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/02/2001Registered 28/02/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/02/2001Registered 28/02/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/02/2001Registered 28/02/2001Satisfied 05/12/2001

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/02/2001Registered 28/02/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/02/2000Registered 09/02/2000Satisfied 05/12/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/01/2000Registered 19/01/2000Satisfied 05/12/2001

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/06/1999Registered 08/06/1999Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 27/11/1997Registered 01/12/1997Satisfied 25/08/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/10/1997Registered 04/11/1997Satisfied 05/12/2001

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 24/03/1997Registered 09/04/1997Satisfied 25/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 05/03/1997Satisfied 05/12/2001

charge

satisfied

N M ROTHSCHILD & SONS LIMITED(AS TRUSTEE)

Created 13/02/1997Registered 21/02/1997Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/12/1994Registered 03/01/1995Satisfied 21/03/1998

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT

Created 01/12/1994Registered 16/12/1994Satisfied 21/03/1998

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT

Created 27/01/1994Registered 10/02/1994Satisfied 05/01/1995

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/01/1994Registered 29/01/1994Satisfied 25/08/2004

charge

satisfied

N.M.ROTHSCHILD & SONS LIMITED AND/OR ANY TRANSFEREE (AS DEFINED)

Created 24/01/1994Registered 27/01/1994Satisfied 03/10/1998

charge

satisfied

JAMES HENRY HAYWOOD,BETTY HAYWOOD AND JOHN ANDREW CROWTHER, AND LYNNE CROWTHER

Created 24/01/1994Registered 27/01/1994Satisfied 03/10/1998

charge

satisfied

N.M.ROTHSCHILD & SONS LIMITED AND/OR ANY TRANSFEREE (AS DEFINED)

Created 24/01/1994Registered 27/01/1994Satisfied 03/10/1998

charge

satisfied

N.M.ROTHSCHILD & SON LIMITED AND/OR ANY TRANSFEREE (AS DEFINED)

Created 24/01/1994Registered 27/01/1994Satisfied 03/10/1998

charge

satisfied

JAMES HENRY HAYWOOD,BETTY HAYWOOD,JOHN ANDREW CROWTHER AND LYNNE CROWTHER

Created 24/12/1993Registered 30/12/1993Satisfied 05/06/2009

charge

satisfied

TSB BANK PLC

Created 10/09/1993Registered 20/09/1993Satisfied 26/01/1994

charge

satisfied

BETTY HAYWOOD · JAMES HENRY HAYWOOD · JOHN ANDREW CROWTHER · LYNNE CROWTHER

Created 11/06/1993Registered 11/06/1993Satisfied 03/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1990Registered 30/10/1990Satisfied 23/03/1996

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 28/11/1989Registered 29/11/1989Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/08/1989Registered 23/08/1989Satisfied 11/01/1994

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/08/1989Registered 23/08/1989Satisfied 11/01/1994

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/08/1989Registered 23/08/1989Satisfied 11/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/03/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1988Registered 11/11/1988Satisfied 12/10/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1988Registered 16/08/1988Satisfied 27/10/1988

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/07/1988Registered 05/08/1988Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 27/07/1988Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 27/07/1988Satisfied 23/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 27/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 23/01/1990

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 06/07/1988Registered 11/07/1988Satisfied 26/01/1994

charge

satisfied

HFC BANK PLC

Created 10/06/1988Registered 23/06/1988Satisfied 11/08/1989

charge

satisfied

HFC TRUST SAVINGS LIMITED

Created 11/02/1988Registered 25/02/1988Satisfied 11/08/1989

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 08/08/1985Registered 17/08/1985Satisfied 11/08/1989

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1985Registered 05/07/1985Satisfied 13/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1985Registered 05/07/1985Satisfied 01/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1985Registered 05/07/1985Satisfied 01/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1985Registered 05/07/1985Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1985Registered 16/04/1985Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1985Registered 21/03/1985Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1985Registered 21/03/1985Satisfied 25/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1985Registered 21/03/1985Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1985Registered 21/03/1985Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 07/12/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 07/12/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 04/12/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/11/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/11/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/11/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/11/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1984Registered 13/08/1984Satisfied 15/07/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1984Registered 07/08/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1984Registered 07/08/1984Satisfied 05/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/03/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/03/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/03/1984Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1984Registered 29/03/1984