N Brown Property One Limited

Active02119196 Private limited company
Incorporated
2 April 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Malcolm John Le May
Accounts type
Dormant
Region
North West
Address
Griffin House
40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born November 1983
Director · Appointed 23 October 2026
British
Born December 1972 (53)
Le May, Malcolm John
Director · Appointed 23 October 2026
British
Born January 1958 (68)
Iveson, James
Secretary · Appointed 31 May 2022
Officer history (27 former)
23 October 2026
Appointed Joy, Daniel Barry as Director
23 October 2026
Appointed Le May, Malcolm John as Director
23 October 2026
Appointed Evans, Lisa Angharad as Director
23 October 2026
Resigned Appleton, Dominic as Director
23 October 2026
Resigned Wells, Christian Henry as Director
24 May 2024
Resigned Yiannakou, Maria as Director
24 May 2024
Appointed Appleton, Dominic as Director
20 June 2023
Appointed Yiannakou, Maria as Director
20 June 2023
Resigned Nichol, Sarah Katherine as Director
15 August 2022
Appointed Wells, Christian Henry as Director
15 August 2022
Resigned Mustard, Michael William as Director
31 May 2022
Resigned Nelson, Keith David as Director
31 May 2022
Appointed Mustard, Michael William as Director
31 May 2022
Appointed Iveson, James as Secretary
31 May 2022
Resigned Cropper, Daniel Michael as Secretary
4 December 2020
Appointed Nichol, Sarah Katherine as Director
4 December 2020
Resigned Adnett, Richard John as Director
28 June 2020
Appointed Nelson, Keith David as Director
28 June 2020
Resigned Lovelace, Craig Barry as Director
1 January 2020
Appointed Adnett, Richard John as Director
1 January 2020
Resigned Tucker, Ralph Eric as Director
25 January 2018
Appointed Tucker, Ralph Eric as Director
25 January 2018
Resigned Carr, Ian as Director
30 October 2015
Appointed Cropper, Daniel Michael as Secretary
30 October 2015
Resigned Tynan, Peter John as Secretary
25 June 2015
Appointed Lovelace, Craig Barry as Director
30 April 2015
Resigned Moore, Dean Roderick as Director
13 April 2015
Appointed Carr, Ian as Director
31 October 2013
Resigned White, Alan as Director
31 August 2006
Appointed White, Alan as Director
31 August 2006
Resigned Green, Graham as Director
14 May 2004
Appointed Green, Graham as Director
14 May 2004
Appointed Moore, Dean Roderick as Director
14 May 2004
Resigned Grundy, Paul as Director
14 May 1999
Appointed Grundy, Paul as Director
14 May 1999
Appointed Tynan, Peter John as Secretary
14 May 1999
Resigned White, Alan as Director
14 May 1999
Resigned White, Alan as Secretary
22 October 1998
Resigned Donelly Gallagher, Hugh Peter as Director
22 October 1998
Resigned Dyson, Robert William as Director
22 October 1998
Resigned Millington, David William as Director
22 October 1998
Resigned Wrigley, William Sydney as Director
28 February 1998
Resigned Shaw, James Walter as Director
22 August 1997
Resigned Davies, Colin Harold as Director
2 May 1996
Resigned Heeley, Roger Timothy Haynes as Director
31 December 1994
Resigned Holland, John Robert as Director
23 November 1992
Resigned Grugeon, Nigel Langford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00814103

Holdings 2

Companies where N Brown Property One Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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