Browns Lane Management Company Limited

Active04405176 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Managing Estates Ltd
Riverside House Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
English
Born September 1946 (80)
Director · Appointed 17 July 2024
British
Born May 1970 (56)
Edwards, Adam Michael
Director · Appointed 2 August 2023
British
Born June 1984 (42)
Emptage, Oliver Michael
Director · Appointed 7 October 2022
British
Born February 1995 (31)
Officer history (21 former)
17 February 2026
Appointed Ikin, Robert James as Director
17 July 2024
Appointed Rowlands, Julie Margaret as Director
10 June 2024
Resigned Nandy, Jane Elizabeth as Director
25 April 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
6 November 2023
Resigned Akins, Abigail as Director
25 September 2023
Resigned Mcclelland, Vivienne Jean as Director
19 September 2023
Resigned Dutton, Sylvia Emily as Director
2 August 2023
Appointed Edwards, Adam Michael as Director
2 August 2023
Resigned Edwards Adam Limited as Corporate Director
14 February 2023
Appointed Edwards Adam Limited as Corporate Director
7 October 2022
Appointed Emptage, Oliver Michael as Director
4 October 2022
Appointed Nandy, Jane Elizabeth as Director
4 October 2022
Appointed Akins, Abigail as Director
19 August 2022
Appointed Mcclelland, Vivienne Jean as Director
1 August 2022
Resigned Rossi, Kathleen Ann as Director
16 May 2022
Resigned Matthew's Of Chester Limited as Corporate Secretary
16 May 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
7 March 2022
Resigned Weddell, Allan Andrew James as Director
2 July 2020
Resigned Brown, Malcolm as Director
7 October 2019
Resigned Parsonage, Mary as Director
20 April 2016
Appointed Rossi, Kathleen Ann as Director
20 April 2016
Resigned Barnes, Anne as Director
15 January 2016
Resigned Stubbs, Anne Elizabeth as Director
19 June 2015
Resigned Stubbs, Anne Elizabeth as Director
19 June 2015
Appointed Stubbs, Anne Elizabeth as Director
19 June 2015
Resigned Stubbs, Anne Elizabeth as Secretary
15 June 2015
Appointed Matthew's Of Chester Limited as Corporate Secretary
6 March 2014
Appointed Barnes, Anne as Director
6 March 2014
Appointed Brown, Malcolm as Director
6 March 2014
Appointed Dutton, Sylvia Emily as Director
16 May 2013
Resigned Jackson, Geraldine Anne as Director
27 March 2008
Appointed Jackson, Geraldine Anne as Director
9 March 2007
Resigned Todd, Frank as Director
14 January 2003
Appointed Parsonage, Mary as Director
14 January 2003
Appointed Stubbs, Anne Elizabeth as Director
14 January 2003
Appointed Stubbs, Anne Elizabeth as Secretary
14 January 2003
Appointed Weddell, Allan Andrew James as Director
14 January 2003
Appointed Todd, Frank as Director
14 January 2003
Resigned Leck, William as Secretary
14 January 2003
Resigned Bowden, Brian Spencer as Director
25 July 2002
Appointed Leck, William as Secretary
25 July 2002
Appointed Bowden, Brian Spencer as Director
27 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 March 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
29 September 2024
Ceased Sylia Emily Dutton — Has significant influence or control
7 March 2022
Ceased Allan Andrew James Weddell — Has significant influence or control
2 July 2020
Ceased Malcolm Brown — Has significant influence or control
7 October 2019
Ceased Mary Parsonage — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2024 0 0 0
Balance sheet detail
2024202320222021
Fixed Assets£1£1
Current Assets£17
Debtors£17£17
Cash£18£0£11,117
Creditors (< 1 year)£0£7,916
Net Current Assets£17£17£3,201
Net Assets£18
Shareholder Funds£18£18£3,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates26 March 2026
17 February 2026Appointment of a director
28 September 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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