| Company Name | C.H.Brown,Limited |
|---|---|
| Directors | Simon Charles Howard Brown-Adams and Brooke Jane Brown-Adams |
| Company Status | Active |
| Company Number | 00190247 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1923(100 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Simon Charles Howard Brown-Adams |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(93 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grenville Drive Newcastle Upon Tyne Tyne And Wear NE3 5PA |
| Director Name | Miss Brooke Jane Brown-Adams |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(93 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Dance Teacher |
| Country of Residence | England |
| Correspondence Address | 37 Queensway Brinton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5NS |
| Director Name | Leslie Joan Brown |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(68 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 1993) |
| Role | Managing Director |
| Correspondence Address | 30 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | Caroline Ellen Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(68 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Queensway Brunton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5NS |
| Director Name | Miss Lindsay Jane Brown |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(68 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Secretary Name | Caroline Ellen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(68 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Queensway Brunton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5NS |
Location
| Registered Address | 37 Queensway Brunton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5NS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 170 at £1 | Brooke Jane Brown-adams 5.67% Ordinary |
|---|---|
| 170 at £1 | Simon Charles Howard Brown-adams 5.67% Ordinary |
| 1.3k at £1 | Caroline Ellen Brown 44.33% Ordinary |
| 1.3k at £1 | Lindsay Jane Brown-adams 44.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,227 |
| Net Worth | £511,700 |
| Cash | £31,552 |
| Current Liabilities | £4,302 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 24 November 2020 | Registered office address changed from 37 Queensway Brunton Park Gosforth Newcastle upon Tyne Tyne & Wear NE3 5NS to 8 Heathdale Gardens Newcastle upon Tyne NE7 7QR on 24 November 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 16 November 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 16 November 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 12 October 2016 | Appointment of Brooke Jane Brown-Adams as a director on 30 June 2016 (2 pages) |
| 12 October 2016 | Appointment of Brooke Jane Brown-Adams as a director on 30 June 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Lindsay Jane Brown as a director on 30 June 2016 (2 pages) |
| 6 October 2016 | Appointment of Simon Charles Howard Brown-Adams as a director on 30 June 2016 (3 pages) |
| 6 October 2016 | Termination of appointment of Caroline Ellen Brown as a secretary on 30 June 2016 (2 pages) |
| 6 October 2016 | Appointment of Simon Charles Howard Brown-Adams as a director on 30 June 2016 (3 pages) |
| 6 October 2016 | Termination of appointment of Caroline Ellen Brown as a director on 30 June 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Lindsay Jane Brown as a director on 30 June 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Caroline Ellen Brown as a director on 30 June 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Caroline Ellen Brown as a secretary on 30 June 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 17 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 23 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Lindsay Jane Macqueen on 1 December 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Lindsay Jane Macqueen on 1 December 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Lindsay Jane Macqueen on 1 December 2010 (2 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Caroline Ellen Brown on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Lindsay Jane Macqueen on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Caroline Ellen Brown on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Lindsay Jane Macqueen on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Caroline Ellen Brown on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Lindsay Jane Macqueen on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 22 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 January 2004 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 23 January 2004 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 21 November 2003 | Return made up to 17/11/03; full list of members
|
| 21 November 2003 | Return made up to 17/11/03; full list of members
|
| 30 January 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 30 January 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 November 1998 | Return made up to 17/11/98; full list of members
|
| 30 November 1998 | Return made up to 17/11/98; full list of members
|
| 25 August 1998 | Registered office changed on 25/08/98 from: 10 brentwood avenue jesmond newcastle on tyne NE2 3DH (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 10 brentwood avenue jesmond newcastle on tyne NE2 3DH (1 page) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: bdo binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: bdo binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 20 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 3 December 1993 | Director resigned (2 pages) |
| 3 December 1993 | Return made up to 17/11/93; full list of members
|
| 3 December 1993 | Director resigned (2 pages) |
| 3 December 1993 | Return made up to 17/11/93; full list of members
|
| 4 August 1989 | Full accounts made up to 31 March 1989 (9 pages) |
| 4 August 1989 | Full accounts made up to 31 March 1989 (9 pages) |