Introduction
Watch Company
B
BROWNE ESTATES PM LIMITED
BROWNE ESTATES PM LIMITED is an active company incorporated on 23 March 2023 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROWNE ESTATES PM LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14753751
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 23 March 2023 - 30 July 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
12-14a Bath Street Altrincham, WA14 2EJ,
Previous Addresses
Shay House Shay Lane Hale Barns Altrincham WA15 8UE England
From: 15 May 2025To: 2 June 2025
Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
From: 29 May 2024To: 15 May 2025
Shay House Shay Lane Hale Barns Altrincham WA15 8UE England
From: 23 March 2023To: 29 May 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWNE, Anthony Robert
ActiveBath Street, AltrinchamWA14 2EJ
Born February 1970
Director
Appointed 23 Mar 2023
BROWNE, Anthony Robert
Bath Street, AltrinchamWA14 2EJ
Born February 1970
Director
23 Mar 2023
Active
BROWNE, Lisa Ann
ActiveHale Barns, AltrinchamWA15 8UE
Born November 1976
Director
Appointed 23 Mar 2023
BROWNE, Lisa Ann
Hale Barns, AltrinchamWA15 8UE
Born November 1976
Director
23 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Browne Estates Ltd
ActiveShay Lane, AltrinchamWA15 8UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Browne Estates Ltd
Shay Lane, AltrinchamWA15 8UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2024
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023