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Home > England & Wales Companies > W A BROWNE (PROPERTY HOLDINGS) LIMITED
Company Information for

W A BROWNE (PROPERTY HOLDINGS) LIMITED

LEEHOLME ROAD, BILLINGHAM, TS23 3TA,
Company Registration Number
05406425
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About W A Browne (property Holdings) Ltd
W A BROWNE (PROPERTY HOLDINGS) LIMITED was founded on 2005-03-29 and had its registered office in Leeholme Road. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
W A BROWNE (PROPERTY HOLDINGS) LIMITED
 
Legal Registered Office
LEEHOLME ROAD
BILLINGHAM
TS23 3TA
Other companies in TS23
 
Previous Names
CROSSCO (864) LIMITED09/05/2005
Filing Information
Company Number 05406425
Date formed 2005-03-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-01
Date Dissolved 2014-11-18
Type of accounts FULL
Last Datalog update: 2015-05-12 01:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W A BROWNE (PROPERTY HOLDINGS) LIMITED
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Company Officers of W A BROWNE (PROPERTY HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY BROWNE
 Company Secretary 2005-04-27
KATHLEEN MARY BROWNE
 Director 2005-04-27
WILLIAM ANTHONY BROWNE
 Director 2005-04-27
MATTHEW WILLIAM PAUL MCADAMS
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES CONLON
 Director 2005-04-27 2010-05-24
CATHERINE BLACKSHAW
 Director 2005-04-27 2007-10-19
PRIMA SECRETARY LIMITED
 Company Secretary 2005-03-29 2005-04-27
PRIMA DIRECTOR LIMITED
 Director 2005-03-29 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY BROWNE EWALL TECHNOLOGY LIMITED Company Secretary 2005-06-07 CURRENT 2005-04-26 Dissolved 2014-10-14
KATHLEEN MARY BROWNE W.A. BROWNE (BUILDING SERVICES) LIMITED Company Secretary 1992-11-10 CURRENT 1979-01-04 Liquidation
KATHLEEN MARY BROWNE EWALL TECHNOLOGY LIMITED Director 2005-06-07 CURRENT 2005-04-26 Dissolved 2014-10-14
KATHLEEN MARY BROWNE W.A. BROWNE (BUILDING SERVICES) LIMITED Director 1992-11-10 CURRENT 1979-01-04 Liquidation
WILLIAM ANTHONY BROWNE INTELLIGENT CONSTRUCTION SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2013-01-18 Dissolved 2015-04-14
WILLIAM ANTHONY BROWNE INTELLIGENT STEEL SYSTEMS LIMITED Director 2013-09-12 CURRENT 2013-01-18 Dissolved 2015-04-14
WILLIAM ANTHONY BROWNE EWALL TECHNOLOGY LIMITED Director 2005-06-07 CURRENT 2005-04-26 Dissolved 2014-10-14
MATTHEW WILLIAM PAUL MCADAMS FOURMDRYWALL LIMITED Director 2015-08-10 CURRENT 2013-08-09 Active
MATTHEW WILLIAM PAUL MCADAMS W.A. BROWNE (BUILDING SERVICES) LIMITED Director 2000-04-01 CURRENT 1979-01-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2014-02-25AA01PREVEXT FROM 02/07/2013 TO 29/12/2013
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-18AR0129/03/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-04-04AR0129/03/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-04-05AAFULL ACCOUNTS MADE UP TO 27/06/10
2011-03-29AR0129/03/11 FULL LIST
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON
2010-03-30AR0129/03/10 FULL LIST
2010-03-12AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-04-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/07
2007-10-19288bDIRECTOR RESIGNED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-09AUDAUDITOR'S RESIGNATION
2007-01-21AAFULL ACCOUNTS MADE UP TO 02/07/06
2007-01-20225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 02/07/06
2006-04-04363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-09CERTNMCOMPANY NAME CHANGED CROSSCO (864) LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to W A BROWNE (PROPERTY HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against W A BROWNE (PROPERTY HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of W A BROWNE (PROPERTY HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W A BROWNE (PROPERTY HOLDINGS) LIMITED
Trademarks
We have not found any records of W A BROWNE (PROPERTY HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W A BROWNE (PROPERTY HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W A BROWNE (PROPERTY HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where W A BROWNE (PROPERTY HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyW A BROWNE (PROPERTY HOLDINGS) LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W A BROWNE (PROPERTY HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W A BROWNE (PROPERTY HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS23 3TA