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AUSTEN GEORGE HOLDINGS LIMITED (05014019)

AUSTEN GEORGE HOLDINGS LIMITED (05014019) is an active UK company. incorporated on 13 January 2004. with registered office in Leicester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 2 other business activities. AUSTEN GEORGE HOLDINGS LIMITED has been registered for 22 years. Current directors include BROWNING, George Austen Richard, BROWNING, James Richard, BROWNING, Victoria Shirley and 1 others.

Company Number
05014019
Status
active
Type
ltd
Incorporated
13 January 2004
Age
22 years
Address
Granville Hall, Leicester, LE1 7RU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BROWNING, George Austen Richard, BROWNING, James Richard, BROWNING, Victoria Shirley, BROWNING, William David Alfred
SIC Codes
68209, 70100, 70229

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AUSTEN GEORGE HOLDINGS LIMITED

AUSTEN GEORGE HOLDINGS LIMITED is an active company incorporated on 13 January 2004 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. AUSTEN GEORGE HOLDINGS LIMITED was registered 22 years ago.(SIC: 68209, 70100, 70229)

Status

active

Active since 22 years ago

Company No

05014019

LTD Company

Age

22 Years

Incorporated 13 January 2004

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 November 2025 (6 months ago)
Submitted on 13 November 2025 (6 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

NO. 531 LEICESTER LIMITED
From: 13 January 2004To: 4 November 2004
Contact
Address

Granville Hall Granville Road Leicester, LE1 7RU,

Previous Addresses

19-23 Burleys Way Leicester LE1 3BE
From: 13 January 2004To: 29 November 2017
Timeline

20 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jan 04
Funding Round
Nov 09
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Loan Secured
Feb 14
Loan Secured
Oct 14
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Oct 17
Director Joined
May 20
Funding Round
Jan 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Director Left
Sept 22
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Director Joined
Nov 25
Director Joined
Jan 26
Loan Cleared
May 26
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

BROWNING, George Austen Richard

Active
Granville Road, LeicesterLE1 7RU
Born February 2004
Director
Appointed 09 Dec 2025

BROWNING, James Richard

Active
Granville Road, LeicesterLE1 7RU
Born May 1967
Director
Appointed 18 May 2020

BROWNING, Victoria Shirley

Active
Granville Road, LeicesterLE1 7RU
Born August 1968
Director
Appointed 22 Oct 2004

BROWNING, William David Alfred

Active
Granville Road, LeicesterLE1 7RU
Born April 2005
Director
Appointed 20 Nov 2025

COX, Rachel Anne

Resigned
20 New Walk, LeicesterLE1 6TX
Secretary
Appointed 13 Jan 2004
Resigned 11 Jun 2004

DAVIE, Ian

Resigned
31 Kings Road, ShepshedLE12 9HT
Secretary
Appointed 22 Oct 2004
Resigned 30 Nov 2017

HARVEY INGRAM DIRECTORS LIMITED

Resigned
20 New Walk, LeicesterLE1 6TX
Corporate secretary
Appointed 11 Jun 2004
Resigned 22 Oct 2004

BROWNING, James Richard

Resigned
19-23 Burleys WayLE1 3BE
Born May 1967
Director
Appointed 13 Aug 2010
Resigned 13 Aug 2010

BRYARS, Silvia Elisabeth

Resigned
Granville Road, LeicesterLE1 7RU
Born February 1940
Director
Appointed 11 Jun 2010
Resigned 01 Sept 2022

HARVEY INGRAM SECRETARIES LIMITED

Resigned
20 New Walk, LeicesterLE1 6TX
Corporate director
Appointed 13 Jan 2004
Resigned 22 Oct 2004

Persons with significant control

1

Mrs Victoria Shirley Browning

Active
Granville Road, LeicesterLE1 7RU
Born August 1968

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

90

Mortgage Satisfy Charge Full
13 May 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
24 April 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Memorandum Articles
18 January 2021
MAMA
Resolution
18 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 December 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 November 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
1 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Resolution
26 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 August 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 August 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 August 2007
AAAnnual Accounts
Legacy
13 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 September 2006
AAAnnual Accounts
Legacy
3 February 2006
363sAnnual Return (shuttle)
Legacy
31 May 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 April 2005
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Statement Of Affairs
17 February 2005
SASA
Legacy
17 February 2005
88(2)R88(2)R
Legacy
20 January 2005
225Change of Accounting Reference Date
Legacy
10 January 2005
225Change of Accounting Reference Date
Legacy
9 November 2004
288cChange of Particulars
Certificate Change Of Name Company
4 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 2004
123Notice of Increase in Nominal Capital
Legacy
2 November 2004
287Change of Registered Office
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Resolution
28 October 2004
RESOLUTIONSResolutions
Resolution
28 October 2004
RESOLUTIONSResolutions
Legacy
24 September 2004
288cChange of Particulars
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Incorporation Company
13 January 2004
NEWINCIncorporation