BROWNHILLS MOTORHOMES LIMITED

Overview

Company Name	BROWNHILLS MOTORHOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02999408
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1994

Summary

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

What is the purpose of BROWNHILLS MOTORHOMES LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROWNHILLS MOTORHOMES LIMITED located?

Registered Office Address	A1-A46 Junction Lincoln Road NG24 2EA Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BROWNHILLS MOTORHOMES LIMITED?

Previous Company Names
Company Name	From	Until
ANY ROAD LIMITED	Apr 28, 2008	Apr 28, 2008
DAEWOO DIRECT FINANCE LIMITED	Mar 24, 1995	Mar 24, 1995
NWS 105 LIMITED	Dec 08, 1994	Dec 08, 1994

What are the latest accounts for BROWNHILLS MOTORHOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BROWNHILLS MOTORHOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BROWNHILLS MOTORHOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Mar 15, 2024	Director's details changed for Mr Andrew Paul Craggs on Mar 01, 2024	2 pages	CH01

Feb 15, 2024	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brownhills Motorhomes Ltd Lincoln Road Newark Nottinghamshire NG24 2EA	1 pages	AD02

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Appointment of Mr Michael Cantrell as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Appointment of Miss Jennefer Colloff as a director on Jan 01, 2024	2 pages	AP01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Jun 30, 2023	Register(s) moved to registered office address A1-a46 Junction Lincoln Road Newark Nottinghamshire NG24 2EA	1 pages	AD04

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Director's details changed for Mr Stephen Bernard Cullen on Sep 30, 2011	2 pages	CH01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Apr 16, 2022	Part of the property or undertaking has been released from charge 029994080006	5 pages	MR05

Apr 16, 2022	Part of the property or undertaking has been released from charge 4	5 pages	MR05

Apr 16, 2022	Satisfaction of charge 029994080007 in full	4 pages	MR04

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Full accounts made up to Sep 30, 2019	28 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Apr 19, 2018	Full accounts made up to Sep 30, 2017	27 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Director's details changed for Mr Andrew Paul Craggs on Aug 21, 2017	2 pages	CH01

View All Filings

Who are the officers of BROWNHILLS MOTORHOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Stephen Bernard Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Apr 25, 2008		Secretary	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire		British		Retail Finance Director	112339610001
CANTRELL, Michael Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Jan 01, 2024		Director	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	England	British	1979-6	Sales Director	317597860001
COLLOFF, Jennefer Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Jan 01, 2024		Director	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	England	British	1977-4	Chief Operating Officer	317597610001
CRAGGS, Andrew Paul Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Jul 02, 2008		Director	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	England	British	1968-9	Non-Executive Director	113467400003
CULLEN, Stephen Bernard Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Apr 25, 2008		Director	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	United Kingdom	British	1963-6	Chief Executive Officer	112339610002
HALLEY, Myles Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	Sep 23, 2011		Director	Junction Lincoln Road NG24 2EA Newark A1-A46 Nottinghamshire	United Kingdom	British	1956-6	Non-Executive Director	163362510001
GITTINS, Paul 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire	Jun 01, 2000	Apr 25, 2008	Secretary	7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire		British			45660860003
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Dec 08, 1994	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British			36433110016
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Apr 25, 2008	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	Chartered Accountant	118506820001
BOOTH, Tom 999 Loughborough LE11 9AP Loughborough Leicestershire	Apr 25, 2008	May 28, 2010	Director	999 Loughborough LE11 9AP Loughborough Leicestershire	United Kingdom	British	1954-11	Director	123621020002
BROWN, Ian Mcfarlane Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire	Mar 27, 1995	Aug 10, 1999	Director	Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire		British	1940-10	Asst Managing Director	40624530002
CHRISTIE, Alan Rodger 6 West Lodge Drive CH48 5JZ West Kirby	Aug 10, 1999	Jan 05, 2005	Director	6 West Lodge Drive CH48 5JZ West Kirby		British	1947-11	Director	49798790002
COSTELLO, Thomas Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester	Nov 21, 1996	Jun 04, 2004	Director	Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester		British	1950-2	General Manager	961140001
COTTLE, Peter Malcolm Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	Mar 18, 2005	Apr 25, 2008	Director	Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	England	British	1950-10	Company Director	80239500002
GITTINS, Paul 5 Hambledon Close Little Sutton L66 4YF South Wirral	Dec 08, 1994	Nov 21, 1996	Director	5 Hambledon Close Little Sutton L66 4YF South Wirral		British	1955-12	Deputy Company Secretary	45660860002
GRANT, George Alexander Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	Jun 01, 2006	Apr 25, 2008	Director	Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	England	British	1961-7	Company Director	138880330001
KISHOR, Roy, Mr. Strawberry Barn CV35 9DU Ashorne Warwickshire	Jul 02, 2008	Jun 30, 2010	Director	Strawberry Barn CV35 9DU Ashorne Warwickshire	England	British	1950-6	Chairman	148638580001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Dec 08, 1994	Feb 28, 1995	Director	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Britain	British	1961-4	Company Secretary	41250190001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire	Mar 27, 1995	Nov 01, 1999	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	Deputy Managing Director	2211250001
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Nov 21, 1996	Nov 22, 1999	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	Director	92913850001
PAUL, Simon George Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	Jul 02, 2008	May 08, 2009	Director	Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	England	British	1959-9	Finance Director	154423590001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	Accountant	95498730001
ROWE, Steven Alan 1 Cedar Park Vicars Cross CH3 5PW Chester Cheshire	Feb 28, 1995	Dec 06, 1995	Director	1 Cedar Park Vicars Cross CH3 5PW Chester Cheshire		British	1953-1	Chartered Secretary	42336230001
STAPLES, Martin Kenneth 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Jan 04, 2006	Oct 31, 2006	Director	1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Scotland	British	1973-2	Accountant	110383950001
WEBSTER, Alistair Linn 7 Ettrick Road EH10 5BJ Edinburgh	Jan 20, 2004	Apr 25, 2008	Director	7 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1953-10	Accountant	60101190002
WILLIAMS, David Paul The Steeple Chase High Street ST14 7JR Uttoxeter 10 England	Jul 02, 2008	Oct 21, 2008	Director	The Steeple Chase High Street ST14 7JR Uttoxeter 10 England		British	1975-1	Aftersales Director	139719500001
WOOLGROVE, Thomas Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire	Mar 18, 2005	May 31, 2006	Director	Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire		British	1970-10	Managing Director	103184580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNHILLS MOTORHOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hosting Developments Limited

Apr 06, 2016

Lincoln Road

NG24 2EA Newark

A1-A46 Junction

Nottinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England + Wales)
Place Registered	Uk (England) - Companies House
Registration Number	06338229

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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