Company number 05116046
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Sally Brown as a secretary on 23 November 2016; Registration of charge 051160460008, created on 28 October 2016. The most likely internet sites of W H BROWN PROPERTIES LIMITED are www.whbrownproperties.co.uk, and www.w-h-brown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. W H Brown Properties Limited is a Private Limited Company.
The company registration number is 05116046. W H Brown Properties Limited has been working since 29 April 2004.
The present status of the company is Active. The registered address of W H Brown Properties Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . BROWN, Jason Crispin is a Director of the company. Secretary BROWN, Sally has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BROWN, Sally
Resigned: 23 November 2016
Appointed Date: 04 May 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 29 April 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 May 2004
Appointed Date: 29 April 2004
W H BROWN PROPERTIES LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Termination of appointment of Sally Brown as a secretary on 23 November 2016
01 Nov 2016
Registration of charge 051160460008, created on 28 October 2016
24 May 2016
Registration of charge 051160460005, created on 10 May 2016
24 May 2016
Registration of charge 051160460007, created on 6 May 2016
...
... and 35 more events
06 May 2004
New director appointed
06 May 2004
Registered office changed on 06/05/04 from: 12 york place leeds west yorkshire LS1 2DS
05 May 2004
Secretary resigned
05 May 2004
Director resigned
29 Apr 2004
Incorporation
28 October 2016
Charge code 0511 6046 0008
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 16 arley place armley leeds.
10 May 2016
Charge code 0511 6046 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Paragon Bnak PLC
Description: 3 salisbury avenue armley leeds…
6 May 2016
Charge code 0511 6046 0007
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Paragon Bnak PLC
Description: 22 cecil grove armley leeds…
6 May 2016
Charge code 0511 6046 0006
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
10 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 3 calder road mirfield west yorkshire. With…
1 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18 aviary view, armley, leeds, west…
2 July 2004
Legal mortgage
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 4 rombalds street armley leeds. With the…