About

Registered Number: 02119196
Date of Incorporation: 02/04/1987 (37 years ago)
Company Status: Active
Registered Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

 

Having been setup in 1987, N Brown Property One Ltd have registered office in Manchester, it's status is listed as "Active". The companies director is Cropper, Daniel Michael. We do not know the number of employees at N Brown Property One Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROPPER, Daniel Michael 30 October 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 01 August 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 28 November 2015
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 21 November 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
363s - Annual Return 05 September 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 29 December 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
287 - Change in situation or address of Registered Office 09 January 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 24 August 2003
AA - Annual Accounts 19 December 2002
AUD - Auditor's letter of resignation 14 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 20 August 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 23 December 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
CERTNM - Change of name certificate 14 October 1998
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 31 December 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 04 September 1996
288 - N/A 31 May 1996
AA - Annual Accounts 08 December 1995
288 - N/A 14 September 1995
363s - Annual Return 15 August 1995
288 - N/A 09 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 17 August 1994
363a - Annual Return 05 September 1993
AA - Annual Accounts 20 August 1993
288 - N/A 30 June 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
288 - N/A 01 October 1992
AA - Annual Accounts 30 September 1992
363a - Annual Return 02 September 1992
288 - N/A 21 November 1991
363a - Annual Return 12 September 1991
AA - Annual Accounts 27 August 1991
288 - N/A 25 April 1991
RESOLUTIONS - N/A 08 April 1991
288 - N/A 09 January 1991
SA - Shares agreement 21 November 1990
PUC3O - N/A 21 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 13 November 1990
288 - N/A 30 August 1990
288 - N/A 30 August 1990
288 - N/A 30 August 1990
288 - N/A 28 August 1990
RESOLUTIONS - N/A 16 August 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 13 January 1989
CERTNM - Change of name certificate 28 June 1988
288 - N/A 17 March 1988
288 - N/A 17 March 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 March 1988
288 - N/A 24 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1987
288 - N/A 10 July 1987
288 - N/A 10 July 1987
287 - Change in situation or address of Registered Office 10 July 1987
288 - N/A 01 July 1987
MEM/ARTS - N/A 17 June 1987
288 - N/A 10 June 1987
CERTNM - Change of name certificate 13 May 1987
RESOLUTIONS - N/A 30 April 1987
RESOLUTIONS - N/A 30 April 1987
REREG(U) - N/A 30 April 1987
MISC - Miscellaneous document 30 April 1987
MISC - Miscellaneous document 30 April 1987
MISC - Miscellaneous document 30 April 1987
REREG(U) - N/A 06 April 1987
CERTINC - N/A 02 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.