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BROWNHILLS MOTORHOMES LIMITED (02999408)

BROWNHILLS MOTORHOMES LIMITED (02999408) is an active UK company. incorporated on 8 December 1994. with registered office in Newark. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45190). BROWNHILLS MOTORHOMES LIMITED has been registered for 31 years. Current directors include CANTRELL, Michael, COLLOFF, Jennefer Ann, CRAGGS, Andrew Paul and 2 others.

Company Number
02999408
Status
active
Type
ltd
Incorporated
8 December 1994
Age
31 years
Address
A1-A46 Junction, Newark, NG24 2EA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45190)
Directors
CANTRELL, Michael, COLLOFF, Jennefer Ann, CRAGGS, Andrew Paul, CULLEN, Stephen Bernard, HALLEY, Myles
SIC Codes
45190

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Introduction
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BROWNHILLS MOTORHOMES LIMITED

BROWNHILLS MOTORHOMES LIMITED is an active company incorporated on 8 December 1994 with the registered office located in Newark. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). BROWNHILLS MOTORHOMES LIMITED was registered 31 years ago.(SIC: 45190)

Status

active

Active since 31 years ago

Company No

02999408

LTD Company

Age

31 Years

Incorporated 8 December 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

ANY ROAD LIMITED
From: 28 April 2008To: 30 April 2008
DAEWOO DIRECT FINANCE LIMITED
From: 24 March 1995To: 28 April 2008
NWS 105 LIMITED
From: 8 December 1994To: 24 March 1995
Contact
Address

A1-A46 Junction Lincoln Road Newark, NG24 2EA,

Timeline

14 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Director Left
May 10
Director Left
Jul 10
Director Joined
Sept 11
Funding Round
Nov 14
Capital Update
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Apr 22
Director Joined
Jan 24
Director Joined
Jan 24
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

CANTRELL, Michael

Active
Junction, NewarkNG24 2EA
Born June 1979
Director
Appointed 01 Jan 2024

COLLOFF, Jennefer Ann

Active
Junction, NewarkNG24 2EA
Born April 1977
Director
Appointed 01 Jan 2024

CRAGGS, Andrew Paul

Active
Junction, NewarkNG24 2EA
Born September 1968
Director
Appointed 02 Jul 2008

CULLEN, Stephen Bernard

Active
Junction, NewarkNG24 2EA
Born June 1963
Director
Appointed 25 Apr 2008

HALLEY, Myles

Active
Junction, NewarkNG24 2EA
Born June 1956
Director
Appointed 23 Sept 2011

CULLEN, Stephen Bernard

Resigned
Junction, NewarkNG24 2EA
Secretary
Appointed 25 Apr 2008
Resigned 01 Jul 2025

GITTINS, Paul

Resigned
7 Vaughans Lane, ChesterCH3 5XF
Secretary
Appointed 01 Jun 2000
Resigned 25 Apr 2008

NIXON, Raymond

Resigned
Holly House The Steadings, ChesterCH3 7EL
Secretary
Appointed 08 Dec 1994
Resigned 31 May 2000

BALLINGALL, Stuart James

Resigned
39 Craigleith Drive, EdinburghEH4 3JU
Born March 1964
Director
Appointed 15 Jan 2007
Resigned 25 Apr 2008

BOOTH, Tom

Resigned
999 Loughborough, LoughboroughLE11 9AP
Born November 1954
Director
Appointed 25 Apr 2008
Resigned 28 May 2010

BROWN, Ian Mcfarlane

Resigned
Tresco 15 Westminster Avenue, ChesterCH4 8JB
Born October 1940
Director
Appointed 27 Mar 1995
Resigned 10 Aug 1999

CHRISTIE, Alan Rodger

Resigned
6 West Lodge Drive, West KirbyCH48 5JZ
Born November 1947
Director
Appointed 10 Aug 1999
Resigned 05 Jan 2005

COSTELLO, Thomas

Resigned
Claddagh Shay Lane, TarvinCH3 8NW
Born February 1950
Director
Appointed 21 Nov 1996
Resigned 04 Jun 2004

COTTLE, Peter Malcolm

Resigned
Quorndon House, Sutton ColdfieldB75 5TJ
Born October 1950
Director
Appointed 18 Mar 2005
Resigned 25 Apr 2008

GITTINS, Paul

Resigned
5 Hambledon Close, South WirralL66 4YF
Born December 1955
Director
Appointed 08 Dec 1994
Resigned 21 Nov 1996

GRANT, George Alexander

Resigned
Pike Lane Kingsley, FrodshamWA68EJ
Born July 1961
Director
Appointed 01 Jun 2006
Resigned 25 Apr 2008

KISHOR, Roy, Mr.

Resigned
Strawberry Barn, AshorneCV35 9DU
Born June 1950
Director
Appointed 02 Jul 2008
Resigned 30 Jun 2010

LAKIN, Helen Mary

Resigned
Gorphwysfa 6 Nant Road, WrexhamLL11 5YN
Born April 1961
Director
Appointed 08 Dec 1994
Resigned 28 Feb 1995

LITTLER, Roy

Resigned
3 The Paddock, ChesterCH4 8AE
Born September 1941
Director
Appointed 27 Mar 1995
Resigned 01 Nov 1999

MEE, Robert James

Resigned
1 Feilden Court, ChesterCH1 6LS
Born February 1951
Director
Appointed 21 Nov 1996
Resigned 22 Nov 1999

PAUL, Simon George

Resigned
Spinney Cottage, Market BosworthCV13 0NP
Born September 1959
Director
Appointed 02 Jul 2008
Resigned 08 May 2009

REID, George Gibson

Resigned
46/1 Morningside Park, EdinburghEH10 5HA
Born December 1968
Director
Appointed 20 Jan 2004
Resigned 04 Jan 2006

ROWE, Steven Alan

Resigned
1 Cedar Park, ChesterCH3 5PW
Born January 1953
Director
Appointed 28 Feb 1995
Resigned 06 Dec 1995

STAPLES, Martin Kenneth

Resigned
1 Douglas Drive, DunfermlineKY12 8PB
Born February 1973
Director
Appointed 04 Jan 2006
Resigned 31 Oct 2006

WEBSTER, Alistair Linn

Resigned
7 Ettrick Road, EdinburghEH10 5BJ
Born October 1953
Director
Appointed 20 Jan 2004
Resigned 25 Apr 2008

WILLIAMS, David Paul

Resigned
The Steeple Chase, UttoxeterST14 7JR
Born January 1975
Director
Appointed 02 Jul 2008
Resigned 21 Oct 2008

WOOLGROVE, Thomas

Resigned
Northwold, LeedsLS17 9DQ
Born October 1970
Director
Appointed 18 Mar 2005
Resigned 31 May 2006

Persons with significant control

1

Hosting Developments Limited

Active
Lincoln Road, NewarkNG24 2EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Medium
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
15 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
30 June 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
16 April 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
16 April 2022
MR05Certification of Charge
Mortgage Satisfy Charge Full
16 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 February 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Full
29 January 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
29 December 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
3 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Statement Of Companys Objects
20 November 2014
CC04CC04
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Resolution
20 November 2014
RESOLUTIONSResolutions
Legacy
20 November 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2014
SH19Statement of Capital
Legacy
20 November 2014
CAP-SSCAP-SS
Resolution
20 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Gazette Filings Brought Up To Date
2 October 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Gazette Notice Compulsary
1 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Move Registers To Sail Company
28 March 2013
AD03Change of Location of Company Records
Change Sail Address Company
28 March 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Legacy
25 January 2012
MG01MG01
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 January 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Full
22 November 2010
AAAnnual Accounts
Legacy
21 July 2010
MG01MG01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Termination Director Company With Name
29 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Resolution
1 June 2009
RESOLUTIONSResolutions
Resolution
16 May 2009
RESOLUTIONSResolutions
Legacy
16 May 2009
395Particulars of Mortgage or Charge
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
28 April 2009
AUDAUD
Auditors Resignation Company
16 April 2009
AUDAUD
Legacy
12 February 2009
363aAnnual Return
Legacy
12 February 2009
287Change of Registered Office
Legacy
12 February 2009
190190
Legacy
12 February 2009
353353
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288cChange of Particulars
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288aAppointment of Director or Secretary
Resolution
22 July 2008
RESOLUTIONSResolutions
Legacy
12 May 2008
287Change of Registered Office
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
10 May 2008
395Particulars of Mortgage or Charge
Legacy
10 May 2008
395Particulars of Mortgage or Charge
Legacy
3 May 2008
395Particulars of Mortgage or Charge
Legacy
3 May 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 April 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 April 2008
AAAnnual Accounts
Certificate Change Of Name Company
26 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2008
363aAnnual Return
Accounts With Accounts Type Full
3 June 2007
AAAnnual Accounts
Legacy
17 February 2007
363aAnnual Return
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
9 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
14 September 2006
287Change of Registered Office
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288cChange of Particulars
Legacy
8 February 2006
363aAnnual Return
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
18 June 2005
288cChange of Particulars
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 March 2005
AAAnnual Accounts
Legacy
15 February 2005
363aAnnual Return
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
24 February 2004
363aAnnual Return
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2003
AAAnnual Accounts
Legacy
20 February 2003
363aAnnual Return
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
26 March 2002
363aAnnual Return
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Legacy
16 October 2001
225Change of Accounting Reference Date
Legacy
14 February 2001
363aAnnual Return
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
363aAnnual Return
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
29 November 1999
288cChange of Particulars
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 1999
AAAnnual Accounts
Legacy
8 August 1999
288cChange of Particulars
Auditors Resignation Company
6 August 1999
AUDAUD
Legacy
25 February 1999
363aAnnual Return
Legacy
22 February 1999
353353
Legacy
22 February 1999
190190
Legacy
15 January 1999
287Change of Registered Office
Legacy
8 December 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 May 1998
AAAnnual Accounts
Legacy
25 February 1998
363aAnnual Return
Legacy
24 November 1997
287Change of Registered Office
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Resolution
19 June 1997
RESOLUTIONSResolutions
Resolution
19 June 1997
RESOLUTIONSResolutions
Resolution
19 June 1997
RESOLUTIONSResolutions
Legacy
21 February 1997
363aAnnual Return
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 1996
AAAnnual Accounts
Legacy
21 February 1996
363x363x
Legacy
11 December 1995
288288
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Certificate Change Of Name Company
24 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1995
288288
Legacy
20 February 1995
363x363x
Legacy
20 January 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
8 December 1994
NEWINCIncorporation