Browns Estate Agency Limited

Company Name	Browns Estate Agency Limited
Director	Simon James Brown
Company Status	Active
Company Number	03681684
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon James Brown
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(15 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 11, Gloucester House 72 Church Road Stockton On Tees Cleveland TS18 1TW

Secretary Name	Rachel Sarah Brown
Status	Current
Appointed	18 April 2024(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	Office 11, Gloucester House 72 Church Road Stockton On Tees TS18 1TW

Director Name	Mr Richard Clive Cruddas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Innovation Court Yarm Road Stockton On Tees Cleveland TS18 3DA

Director Name	Charles Peter Holmstrom
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Innovation Court Yarm Road Stockton On Tees Cleveland TS18 3DA

Director Name	Mr Christopher Gordon Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Innovation Court Yarm Road Stockton On Tees Cleveland TS18 3DA

Director Name	Mrs Pauline Frances Patricia Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Innovation Court Yarm Road Stockton On Tees Cleveland TS18 3DA

Secretary Name	Mrs Pauline Frances Patricia Brown
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Innovation Court Yarm Road Stockton On Tees Cleveland TS18 3DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.brownsestateagency.co.uk

Location

Registered Address	Office 11, Gloucester House 72 Church Road Stockton On Tees Cleveland TS18 1TW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

400 at £1	Mr Christopher Gordon Brown 40.00% Ordinary
400 at £1	Pauline Frances Patricia Brown 40.00% Ordinary
200 at £1	Simon James Brown 20.00% Ordinary A

Financials

Year	2014
Net Worth	£5,759
Cash	£188,240
Current Liabilities	£292,885

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (5 months ago)
Next Return Due	24 December 2024 (7 months, 2 weeks from now)

Charges

20 December 1999	Delivered on: 7 January 2000 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 16 greenside ingleby barwick stockton on tees title number CE108298. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Outstanding

20 December 1999

Delivered on: 7 January 2000
Persons entitled: Northern Rock PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 16 greenside ingleby barwick stockton on tees title number CE108298. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
Outstanding

Filing History

27 March 2024	Satisfaction of charge 1 in full (1 page)
14 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 December 2020	Termination of appointment of Charles Peter Holmstrom as a director on 4 November 2020 (1 page)
16 December 2020	Termination of appointment of Richard Clive Cruddas as a director on 1 December 2020 (1 page)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (7 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 April 2014	Appointment of Mr Simon James Brown as a director (2 pages)
10 April 2014	Appointment of Mr Simon James Brown as a director (2 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Register(s) moved to registered inspection location (1 page)
6 January 2011	Register(s) moved to registered inspection location (1 page)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Director's details changed for Pauline Frances Patricia Brown on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Clive Cruddas on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Charles Peter Holmstrom on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Clive Cruddas on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Peter Holmstrom on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Clive Cruddas on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Pauline Frances Patricia Brown on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Gordon Brown on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Pauline Frances Patricia Brown on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Pauline Frances Patricia Brown on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Pauline Frances Patricia Brown on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Charles Peter Holmstrom on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Pauline Frances Patricia Brown on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Christopher Gordon Brown on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Gordon Brown on 7 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 10/12/08; full list of members (5 pages)
7 January 2009	Return made up to 10/12/08; full list of members (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members (3 pages)
5 January 2006	Return made up to 10/12/05; full list of members (3 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 10/12/04; full list of members (8 pages)
24 January 2005	Return made up to 10/12/04; full list of members (8 pages)
8 December 2004	Registered office changed on 08/12/04 from: 19 bishop street stockton on tees cleveland TS18 1SY (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 19 bishop street stockton on tees cleveland TS18 1SY (1 page)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 January 2004	Return made up to 10/12/03; full list of members (8 pages)
13 January 2004	Return made up to 10/12/03; full list of members (8 pages)
10 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 January 2003	Return made up to 10/12/02; full list of members (8 pages)
3 January 2003	Return made up to 10/12/02; full list of members (8 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1998	Ad 15/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1998	Ad 15/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)