BROWNHILL ESTATES LIMITED
ROTHLEY

Hellopages » Leicestershire » Charnwood » LE7 7LA

Company number 02699178
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address BROWNHILL HOUSE, 9 BROWNHILL CRESCENT, ROTHLEY, LEICESTER, LE7 7LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 25,780 . The most likely internet sites of BROWNHILL ESTATES LIMITED are www.brownhillestates.co.uk, and www.brownhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Brownhill Estates Limited is a Private Limited Company. The company registration number is 02699178. Brownhill Estates Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Brownhill Estates Limited is Brownhill House 9 Brownhill Crescent Rothley Leicester Le7 7la. The company`s financial liabilities are £21.68k. It is £3.87k against last year. The cash in hand is £9.65k. It is £1.55k against last year. And the total assets are £12.04k, which is £3.92k against last year. FODEN, Linda Margaret is a Secretary of the company. FODEN, Geoffrey Baron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FODEN, Sylvia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brownhill estates Key Finiance

LIABILITIES £21.68k
+21%
CASH £9.65k
+19%
TOTAL ASSETS £12.04k
+48%
All Financial Figures

Current Directors

Secretary
FODEN, Linda Margaret
Appointed Date: 07 April 1992

Director
FODEN, Geoffrey Baron
Appointed Date: 07 April 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 20 March 1992

Director
FODEN, Sylvia
Resigned: 12 March 2010
Appointed Date: 07 April 1992
105 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Mr Geoffrey Baron Foden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BROWNHILL ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,780

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 25,780

...
... and 64 more events
16 Jun 1992
Director resigned;new director appointed

16 Jun 1992
Registered office changed on 16/06/92 from: 2 baches street london N1 6UB

10 Jun 1992
Memorandum and Articles of Association

10 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Mar 1992
Incorporation

BROWNHILL ESTATES LIMITED Charges

14 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 st peters street syston leicester t/no LT250928…
8 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Linda Margaret Foden
Description: 40 garendon road loughbrough leicestershire.