N BROWN PROPERTY ONE LIMITED

Overview

Company Name	N BROWN PROPERTY ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02119196
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N BROWN PROPERTY ONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is N BROWN PROPERTY ONE LIMITED located?

Registered Office Address	Griffin House 40 Lever Street M60 6ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of N BROWN PROPERTY ONE LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOP HEYWOOD (ADMINISTRATION) LIMITED	Jun 29, 1988	Jun 29, 1988
DUNLOP HEYWOOD & CO LIMITED	May 13, 1987	May 13, 1987
DUNLOP HEYWOOD & COMPANY	Apr 02, 1987	Apr 02, 1987

What are the latest accounts for N BROWN PROPERTY ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for N BROWN PROPERTY ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for N BROWN PROPERTY ONE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a dormant company made up to Mar 01, 2025	4 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Mar 04, 2023	4 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Nov 09, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Oct 24, 2022	Appointment of Mr Christian Henry Wells as a director on Aug 15, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Michael William Mustard as a director on Aug 15, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022	1 pages	TM02

May 31, 2022	Termination of appointment of Keith David Nelson as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Michael William Mustard as a director on May 31, 2022	2 pages	AP01

Sep 23, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Feb 29, 2020	5 pages	AA

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Dec 08, 2020	Appointment of Mr Keith David Nelson as a director on Jun 28, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Richard John Adnett as a director on Dec 04, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of N BROWN PROPERTY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVESON, James Griffin House 40 Lever Street M60 6ES Manchester	May 31, 2022		Secretary	Griffin House 40 Lever Street M60 6ES Manchester				296647390001
APPLETON, Dominic Griffin House 40 Lever Street M60 6ES Manchester	May 24, 2024		Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1972-4	309875970001
WELLS, Christian Henry Griffin House 40 Lever Street M60 6ES Manchester	Aug 15, 2022		Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1970-11	209147460001
CROPPER, Daniel Michael Griffin House 40 Lever Street M60 6ES Manchester	Oct 30, 2015	May 31, 2022	Secretary	Griffin House 40 Lever Street M60 6ES Manchester				202525820001
TYNAN, Peter John Griffin House 40 Lever Street M60 6ES Manchester	May 14, 1999	Oct 30, 2015	Secretary	Griffin House 40 Lever Street M60 6ES Manchester		British		4953640001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		May 14, 1999	Secretary	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British		65182340002
ADNETT, Richard John Griffin House 40 Lever Street M60 6ES Manchester	Jan 01, 2020	Dec 04, 2020	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1974-6	201058920001
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Apr 13, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	163141230001
DAVIES, Colin Harold 100 Andrew Lane High Lane SK6 8HY Stockport Cheshire		Aug 22, 1997	Director	100 Andrew Lane High Lane SK6 8HY Stockport Cheshire		British	1940-8	15604790001
DONELLY GALLAGHER, Hugh Peter The Moorings 7 Barnfield Flixton Urmston M41 9EW Manchester		Oct 22, 1998	Director	The Moorings 7 Barnfield Flixton Urmston M41 9EW Manchester		British	1952-12	60887070001
DYSON, Robert William 14 Briar Walk Putney SW15 6UD London		Oct 22, 1998	Director	14 Briar Walk Putney SW15 6UD London	United Kingdom	British	1949-1	24554680002
GREEN, Graham 17 Sandringham Road PR8 2JZ Southport Merseyside	May 14, 2004	Aug 31, 2006	Director	17 Sandringham Road PR8 2JZ Southport Merseyside	England	British	1955-12	123494770001
GRUGEON, Nigel Langford 7 Priory Fields Eynsford DA4 0AZ Dartford Kent		Nov 23, 1992	Director	7 Priory Fields Eynsford DA4 0AZ Dartford Kent		British	1953-5	37377030001
GRUNDY, Paul 74 Broadwalk SK9 5PN Wilmslow Cheshire	May 14, 1999	May 14, 2004	Director	74 Broadwalk SK9 5PN Wilmslow Cheshire	England	British	1957-2	17333220001
HEELEY, Roger Timothy Haynes Langdons Cottage Friarn TA5 1HW Over Stowey Somerset		May 02, 1996	Director	Langdons Cottage Friarn TA5 1HW Over Stowey Somerset		British	1929-2	36716300001
HOLLAND, John Robert Moston Hill Mill Lane Moston CW11 9PT Sandbach Cheshire		Dec 31, 1994	Director	Moston Hill Mill Lane Moston CW11 9PT Sandbach Cheshire		British	1935-11	15604850001
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	198852370001
MILLINGTON, David William 108 Greenleach Lane Worsley M28 2TY Manchester Lancashire		Oct 22, 1998	Director	108 Greenleach Lane Worsley M28 2TY Manchester Lancashire		British	1940-8	15604870001
MOORE, Dean Roderick Griffin House 40 Lever Street M60 6ES Manchester	May 14, 2004	Apr 30, 2015	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1957-10	94541520003
MUSTARD, Michael William Griffin House 40 Lever Street M60 6ES Manchester	May 31, 2022	Aug 15, 2022	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1972-10	296437840001
NELSON, Keith David Griffin House 40 Lever Street M60 6ES Manchester	Jun 28, 2020	May 31, 2022	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1967-6	277398860001
NICHOL, Sarah Katherine Griffin House 40 Lever Street M60 6ES Manchester	Dec 04, 2020	Jun 20, 2023	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1971-11	204170710001
SHAW, James Walter Radbrook 46 St Andrews Road Lostock BL6 4AB Bolton Lancashire		Feb 28, 1998	Director	Radbrook 46 St Andrews Road Lostock BL6 4AB Bolton Lancashire		British	1942-9	15604880001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	267366990001
WHITE, Alan Griffin House 40 Lever Street M60 6ES Manchester	Aug 31, 2006	Oct 31, 2013	Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1955-4	133726230001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		May 14, 1999	Director	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British	1955-4	65182340002
WRIGLEY, William Sydney 5 Pennine Grove OL6 9ES Ashton Under Lyne Lancashire		Oct 22, 1998	Director	5 Pennine Grove OL6 9ES Ashton Under Lyne Lancashire		British	1948-2	29767970001
YIANNAKOU, Maria Griffin House 40 Lever Street M60 6ES Manchester	Jun 20, 2023	May 24, 2024	Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1982-5	310386870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N BROWN PROPERTY ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N Brown Group Plc

Apr 06, 2016

40 Lever Street

M60 6ES Manchester

Griffin House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00814103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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