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T H BROWN & SON LIMITED

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

This company is commonly known as T H Brown & Son Limited. The company was founded 12 years ago and was given the registration number 07680250. The firm's registered office is in WITTERSHAM. You can find them at The Old Forge, 3 Poplar Road, Wittersham, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:T H BROWN & SON LIMITED
Company Number:07680250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Old Forge, 3 Poplar Road, Wittersham, Kent, TN30 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homelea Farm, Green Farm Lane, Shorne, Gravesend, United Kingdom, DA12 3HL

Secretary31 May 2013Active
Marshall And Co, Regus Panorama Buildings, Park Street, Ashford, England, TN24 8DF

Director10 March 2017Active
Marshall And Co, Regus Panorama Buildings, Park Street, Ashford, England, TN24 8DF

Director22 March 2017Active
1a, Barnfield Close, Hastings, United Kingdom, TN34 1TS

Secretary23 June 2011Active
The Old Forge, 3 Poplar Road, Wittersham, England, TN30 7PD

Corporate Secretary25 April 2013Active
Pit House, Scarborough Lane, Burham, Rochester, England, ME1 3XT

Director01 July 2011Active
Homelea Farm, Green Farm Lane, Shorne, Gravesend, England, DA12 3HL

Director01 July 2011Active
1a, Barnfield Close, Hastings, TN34 1TS

Director23 June 2011Active

People with Significant Control

Mr Nicholas Thomas Brown
Notified on:06 April 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Marshall And Co, Regus Panorama Buildings, Ashford, England, TN24 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-06-22Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-24Address

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

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Accounts

Accounts amended with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination director company with name termination date.

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2016-08-31Accounts

Accounts amended with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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