R BROWN & K JONES LTD

Overview

Company Name	R BROWN & K JONES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04895979
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

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

What is the purpose of R BROWN & K JONES LTD?

Residential nursing care facilities (87100) / Human health and social work activities

Where is R BROWN & K JONES LTD located?

Registered Office Address	7 St. Petersgate SK1 1EB Stockport England
Undeliverable Registered Office Address	No

What were the previous names of R BROWN & K JONES LTD?

Previous Company Names
Company Name	From	Until
AVALON RESIDENTIAL HOMES LTD	Sep 11, 2003	Sep 11, 2003

What are the latest accounts for R BROWN & K JONES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for R BROWN & K JONES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for R BROWN & K JONES LTD?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Director's details changed for Kenneth John Jones on Aug 18, 2025	2 pages	CH01

May 08, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 08, 2024	Termination of appointment of Ian William Halliwell as a secretary on Apr 08, 2024	1 pages	TM02

Oct 20, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Nov 14, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jun 08, 2022	Registered office address changed from The Annexe, Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU England to 7 st. Petersgate Stockport SK1 1EB on Jun 08, 2022	1 pages	AD01

Nov 30, 2021	Appointment of Mrs Ann Louise Jones as a director on Nov 01, 2020	2 pages	AP01

Oct 14, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 11, 2020	Confirmation statement made on Sep 09, 2020 with updates	5 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 26, 2020	Registered office address changed from C/O I W Halliwell & Co Milk Churn Cottage Town Foot Hawes North Yorkshire DL8 3NH to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington Cheshire WA4 6NU on Jun 26, 2020	1 pages	AD01

Jan 15, 2020	Amended micro company accounts made up to Sep 30, 2018	5 pages	AAMD

Sep 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of R BROWN & K JONES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Russell 37 Dovedale Road Hoylake CH47 3AN Wirral	Mar 18, 2004		Director	37 Dovedale Road Hoylake CH47 3AN Wirral	United Kingdom	British	1965-6	Builder	77047400003
JONES, Ann Louise St. Petersgate SK1 1EB Stockport 7 England	Nov 01, 2020		Director	St. Petersgate SK1 1EB Stockport 7 England	England	British	1980-9	Company Director	271656670001
JONES, Kenneth John St. Petersgate SK1 1EB Stockport 7 England	Mar 18, 2004		Director	St. Petersgate SK1 1EB Stockport 7 England	United Kingdom	British	1952-10	Builder	77047270001
HALLIWELL, Ian William 222 Gidlow Lane WN6 7BN Wigan	Mar 18, 2004	Apr 08, 2024	Secretary	222 Gidlow Lane WN6 7BN Wigan		United Kingdom		Director	44549560002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Sep 11, 2003	Sep 11, 2003	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R BROWN & K JONES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Brown St. Petersgate SK1 1EB Stockport 7 England	Jul 17, 2016	St. Petersgate SK1 1EB Stockport 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Kenneth John Jones St. Petersgate SK1 1EB Stockport 7 England	Jun 17, 2016	St. Petersgate SK1 1EB Stockport 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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