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BROWNDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browndale Limited. The company was founded 20 years ago and was given the registration number 04835809. The firm's registered office is in SUTTON COLDFIELD. You can find them at Second Floor, Rowan Suite, 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROWNDALE LIMITED
Company Number:04835809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, Rowan Suite, 7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Secretary01 July 2012Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director19 July 2003Active
6, Banc Llugwy, Holyhead Road, Betws Y Coed, United Kingdom, LL34 0BN

Secretary30 April 2007Active
Abbey Park Farm, Maenan, Llanrwst, LL26 0UL

Secretary19 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 July 2003Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary14 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 July 2003Active

People with Significant Control

Mr Philip James Parsons
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-07Address

Change registered office address company with date old address new address.

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2022-03-07Officers

Change person secretary company with change date.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person secretary company with change date.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

Change registered office address company with date old address new address.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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