A.H.BROWN(HAYLING ISLAND)LIMITED
Overview
| Company Name | A.H.BROWN(HAYLING ISLAND)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00508016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.H.BROWN(HAYLING ISLAND)LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is A.H.BROWN(HAYLING ISLAND)LIMITED located?
| Registered Office Address | Northney Farm St Peter Road PO11 0RX Hayling Island Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.H.BROWN(HAYLING ISLAND)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.H.BROWN(HAYLING ISLAND)LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for A.H.BROWN(HAYLING ISLAND)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A.H.BROWN(HAYLING ISLAND)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Janet Mary | Secretary | Homestead Northney Road PO11 0NF Hayling Island Hampshire | British | Director | 76957740001 | |||||
| PIKE, Janet Mary | Director | Homestead Northney Road PO11 0NF Hayling Island Hampshire | England | British | 76957740001 | |||||
| PIKE, Stanley | Director | Homestead Northney Road PO11 0NF Hayling Island Hampshire | England | British | 32990920002 | |||||
| WILSON, Nora Gertrude | Secretary | Bramlea St Peters Road PO11 0RX Hayling Island Hampshire | British | 32990900001 | ||||||
| WILSON, Nora Gertrude | Director | Bramlea St Peters Road PO11 0RX Hayling Island Hampshire | British | Director | 32990900001 | |||||
| WILSON, Robert Ambrose | Director | Bramlea St Peters Road Hayling Island PO11 0RX Hants | British | Managing Director | 32990940001 | |||||
| WILSON, Rosalind Ann Margaret | Director | 77 Havant Road PO11 0PT Hayling Island Hampshire | England | British | Administration Assistant | 32990950001 | ||||
| WILSON, Simon | Director | 77 Havant Road PO11 0PT Hayling Island Hampshire | England | British | Director | 32990930001 |
Who are the persons with significant control of A.H.BROWN(HAYLING ISLAND)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Mary Pike | Apr 06, 2016 | Northney Farm St Peter Road PO11 0RX Hayling Island Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0