W H BROWN PROPERTIES LIMITED

Profile W H BROWN PROPERTIES LIMITED

Actual on 01.11.2020
Company name
W H BROWN PROPERTIES LIMITED
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Company number
05116046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEIGH HOUSE, 28-32 ST PAUL'S STREET, WEST YORKSHIRE, LEEDS, LS1 2JT
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PSC and Officers W H BROWN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BROWN, Jason Crispin
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Bullace Trees Lane, Roberttown, United Kingdom, Liversedge, WF15 7PF, 6
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Market Trader
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
BROWN, Sally
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 23 November 2016
Correspondence address: Bullace Trees Lane, Roberttown, United Kingdom, Liversedge, WF15 7PF, 6
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Jason Crispin Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Leeds, Leigh House
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors