Introduction
Watch Company
B
BROWNS PROPERTY LIMITED
BROWNS PROPERTY LIMITED is an active company incorporated on 23 September 2019 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROWNS PROPERTY LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12223103
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Ridown Building Fulcrum 2 Whiteley Fareham, PO15 7FN,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Aaron Maurice
ActiveFulcrum 2, FarehamPO15 7FN
Born October 1982
Director
Appointed 23 Sept 2019
BROWN, Aaron Maurice
Fulcrum 2, FarehamPO15 7FN
Born October 1982
Director
23 Sept 2019
Active
BROWN, Kurt Derrick
ActiveFulcrum 2, FarehamPO15 7FN
Born February 1963
Director
Appointed 23 Sept 2019
BROWN, Kurt Derrick
Fulcrum 2, FarehamPO15 7FN
Born February 1963
Director
23 Sept 2019
Active
BROWN, Tina Lynette
ActiveFulcrum 2, FarehamPO15 7FN
Born July 1960
Director
Appointed 23 Sept 2019
BROWN, Tina Lynette
Fulcrum 2, FarehamPO15 7FN
Born July 1960
Director
23 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solent Way, FarehamPO15 7FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Browns Property Holdings Limited
Solent Way, FarehamPO15 7FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Active
Filing History
21
Description
Type
Date Filed
Document
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2021