BROWNELSON PROPERTIES LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SQ
Company number 04245892
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address MONTPELIER CHARTERED ACCOUNTANTS, UNIT 18 PETTERIL SIDE, HARRABY GREEN BUSINESS PARK, CARLISLE, CUMBRIA, CA1 2SQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; RP04 CS01 second filing CS01 04/07/2016 statement of capital; 04/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 Statement of capital was registered on 16/08/2016 . The most likely internet sites of BROWNELSON PROPERTIES LTD are www.brownelsonproperties.co.uk, and www.brownelson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Brownelson Properties Ltd is a Private Limited Company. The company registration number is 04245892. Brownelson Properties Ltd has been working since 04 July 2001. The present status of the company is Active. The registered address of Brownelson Properties Ltd is Montpelier Chartered Accountants Unit 18 Petteril Side Harraby Green Business Park Carlisle Cumbria Ca1 2sq. The company`s financial liabilities are £304.9k. It is £-3.6k against last year. And the total assets are £1.5k, which is £0.8k against last year. KERR, Richard Carlyle is a Secretary of the company. KERR, George Carlyle is a Director of the company. KERR, Richard Carlyle is a Director of the company. KERR, Warren Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KERR, Vera Audrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


brownelson properties Key Finiance

LIABILITIES £304.9k
-2%
CASH n/a
TOTAL ASSETS £1.5k
+114%
All Financial Figures

Current Directors

Secretary
KERR, Richard Carlyle
Appointed Date: 04 July 2001

Director
KERR, George Carlyle
Appointed Date: 04 July 2001
81 years old

Director
KERR, Richard Carlyle
Appointed Date: 04 July 2001
56 years old

Director
KERR, Warren Douglas
Appointed Date: 04 July 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Director
KERR, Vera Audrey
Resigned: 24 November 2010
Appointed Date: 04 July 2001
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Richard Carlyle Kerr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BROWNELSON PROPERTIES LTD Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
RP04 CS01 second filing CS01 04/07/2016 statement of capital
18 Jul 2016
04/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 Statement of capital was registered on 16/08/2016

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 45 more events
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
New director appointed
04 Jul 2001
Incorporation

BROWNELSON PROPERTIES LTD Charges

20 May 2004
Mortgage deed
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The property k/a 10 chertsey mount carlisle cumbria. First…
8 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 88/88A warwick road carlisle goodwill book debts and other…
8 May 2002
Mortgage deed
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 35 graham street, carlisle. The company's goodwill, book…
8 May 2002
Debenture
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 35 graham street, carlisle. The company's goodwill, book…
10 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 14 chatsworth square, 96 aglionby street, 18 linton street…