THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001511 |
| 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 THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Little Gaddesden Lodge Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Cleveland House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EY England to Little Gaddesden Lodge Brownlow Gate Little Gaddesden Berkhamsted HP4 1NR on Jun 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Stephen Anthony Smith on Sep 06, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Keane as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Bryan Mitchell as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Appointment of Mrs Catherine Helen Lewis as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Termination of appointment of Paul Douglas Aziz as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephen Anthony | Secretary | Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Little Gaddesden Lodge England | British | 84457690001 | ||||||
| KEANE, Michael | Director | Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Little Gaddesden Lodge England | England | British | 274445960001 | |||||
| LEWIS, Catherine Helen | Director | Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Little Gaddesden Lodge England | England | British | 248448200001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AZIZ, Paul Douglas | Director | Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Little Gaddesden Lodge Hertfordshire | United Kingdom | Canadian | 125387190001 | |||||
| MITCHELL, John Bryan | Director | Cleveland Way Hemel Hempstead Industrial Estate HP2 7EY Hemel Hempstead Cleveland House England | England | British | 202915030001 | |||||
| O'CONNOR, Patrick John | Director | 2 Brownlow Gate Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Hertfordshire | United Kingdom | British | 125387310001 | |||||
| PEARCY, Colin Lawson | Director | Little Gaddesden Lodge Brownlow Gate Little Gaddesden HP4 1NR Berkhamsted Hertfordshire | British | 2226400006 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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