Active
Company Information for N W BROWN ISA NOMINEES LIMITED
2 MOORGATE, LONDON, EC2R 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
N W BROWN ISA NOMINEES LIMITED | |
Legal Registered Office | |
2 MOORGATE LONDON EC2R 6AG Other companies in CB2 | |
Company Number | 03708078 | |
---|---|---|
Company ID Number | 03708078 | |
Date formed | 1999-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 12:05:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES TOLOND |
||
CHARLOTTE GRUNDY |
||
COLIN DAVID ROBERT MANKTELOW |
||
OLIVER WILLIAM PHILLIPS |
||
ROBERT WILLIAM RAYWOOD |
||
LYNDA JANE TURNER |
||
TRINA YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BRIAN BURKE |
Director | ||
MARCUS WALTER JOHNSON |
Director | ||
BRIAN CHARLES CARTER |
Director | ||
RALPH MICHAEL RODNEY BREWIS |
Director | ||
ANTHONY PUCKRIDGE |
Director | ||
RONA CHRISTINE JARVIS |
Director | ||
KEVIN STUART HARRIS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD | Company Secretary | 2009-09-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
GREAT EASTERN INVESTMENT FORUM LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
THE ULTIMATE BUSINESS NETWORK LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
STRADIVARI LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
BUSINESS FOCUS PETERBOROUGH LIMITED | Company Secretary | 2006-01-21 | CURRENT | 2006-01-21 | Dissolved 2016-12-27 | |
ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
KIRLY TRUSTEES LTD | Company Secretary | 2006-01-01 | CURRENT | 1996-04-04 | Active | |
N W BROWN & COMPANY LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2000-01-25 | Active | |
ARTSHARE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2000-02-17 | Active | |
N W BROWN NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1986-06-10 | Active | |
KIRLY GROUP HOLDINGS LTD | Company Secretary | 2005-12-16 | CURRENT | 2000-01-27 | Active | |
BUSINESS FOCUS HUNTINGDON LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-12-27 | |
CAMBRIDGE BUSINESS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-12-27 | |
CHATTERIS CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
MARCH CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
WISBECH CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
CAMBRIDGE CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
ELY CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
ST NEOTS CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
PETERBOROUGH CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
FENLAND CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
HUNTINGDON CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
HUNTINGDONSHIRE CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
ST IVES CHAMBER OF COMMERCE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
BUSINESS FOCUS CAMBRIDGE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2016-12-27 | |
CAMBRIDGESHIRE ENTERPRISE SERVICES LIMITED | Company Secretary | 2003-06-17 | CURRENT | 1983-10-19 | Dissolved 2015-06-30 | |
EAST CAMBRIDGESHIRE ENTERPRISE AGENCY LIMITED | Company Secretary | 2003-06-08 | CURRENT | 2003-06-03 | Dissolved 2016-12-27 | |
CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY | Company Secretary | 2003-03-31 | CURRENT | 1975-05-12 | Active | |
CAMBRIDGE ENTERPRISE AGENCY LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2001-03-13 | Dissolved 2016-12-13 | |
PETERBOROUGH ENTERPRISE PROGRAMME | Company Secretary | 2003-01-17 | CURRENT | 1982-07-16 | Dissolved 2016-12-27 | |
HUNTINGDONSHIRE ENTERPRISE AGENCY LIMITED | Company Secretary | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-12-27 | |
THE GREATER PETERBOROUGH CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1997-01-13 | Active | |
W2 CONSULTANCY LTD | Company Secretary | 2001-05-02 | CURRENT | 2001-04-26 | Active | |
PINFOLD CORPORATE SERVICES LIMITED | Company Secretary | 1993-02-13 | CURRENT | 1991-02-13 | Active - Proposal to Strike off | |
KIRLY GROUP HOLDINGS LTD | Director | 2018-05-01 | CURRENT | 2000-01-27 | Active | |
CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2017-09-28 | CURRENT | 1975-05-12 | Active | |
KIRLY EB LTD | Director | 2017-06-02 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
KIRLY WM LTD | Director | 2017-06-02 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
KIRLY TRUSTEES LTD | Director | 2017-06-02 | CURRENT | 1996-04-04 | Active | |
INVESTMENT PORTFOLIO SERVICE LTD | Director | 2017-06-02 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
N W BROWN NOMINEES LIMITED | Director | 2017-06-02 | CURRENT | 1986-06-10 | Active | |
KIRLY CB LTD | Director | 2017-06-02 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
KIRLY PROPERTY SERVICES LTD | Director | 2016-05-25 | CURRENT | 2010-07-29 | Active | |
CAMBRIDGE INDEX LTD | Director | 2016-02-18 | CURRENT | 2015-06-04 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2014-07-15 | CURRENT | 2000-01-25 | Active | |
CAMBRIDGE INDEX LTD | Director | 2016-02-18 | CURRENT | 2015-06-04 | Active | |
KIRLY TRUSTEES LTD | Director | 2014-06-13 | CURRENT | 1996-04-04 | Active | |
CAMBRIDGE NETWORK LIMITED | Director | 2013-12-09 | CURRENT | 1997-07-08 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2000-02-01 | CURRENT | 2000-01-25 | Active | |
KIRLY GROUP HOLDINGS LTD | Director | 2000-02-01 | CURRENT | 2000-01-27 | Active | |
N W BROWN NOMINEES LIMITED | Director | 1995-06-05 | CURRENT | 1986-06-10 | Active | |
INVESTMENT PORTFOLIO SERVICE LTD | Director | 2017-06-23 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
KIRLY EB LTD | Director | 2017-06-02 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
KIRLY WM LTD | Director | 2017-06-02 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
KIRLY CB LTD | Director | 2017-06-02 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
CAMBRIDGE INDEX LTD | Director | 2016-02-18 | CURRENT | 2015-06-04 | Active | |
BOURN CHURCH OF ENGLAND PRIMARY ACADEMY | Director | 2014-10-01 | CURRENT | 2011-10-12 | Active | |
KIRLY TRUSTEES LTD | Director | 2014-06-13 | CURRENT | 1996-04-04 | Active | |
KIRLY GROUP HOLDINGS LTD | Director | 2014-05-01 | CURRENT | 2000-01-27 | Active | |
N W BROWN NOMINEES LIMITED | Director | 2011-11-28 | CURRENT | 1986-06-10 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2011-01-01 | CURRENT | 2000-01-25 | Active | |
N W BROWN NOMINEES LIMITED | Director | 1993-10-24 | CURRENT | 1986-06-10 | Active | |
N W BROWN NOMINEES LIMITED | Director | 2013-10-01 | CURRENT | 1986-06-10 | Active | |
KIRLY TRUSTEES LTD | Director | 2013-08-21 | CURRENT | 1996-04-04 | Active | |
KIRLY GROUP HOLDINGS LTD | Director | 2009-05-13 | CURRENT | 2000-01-27 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2008-01-14 | CURRENT | 2000-01-25 | Active | |
N W BROWN NOMINEES LIMITED | Director | 2013-10-01 | CURRENT | 1986-06-10 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2000-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TRINA YATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CURRAN | ||
Director's details changed for Mr Andrew Richard Kyle on 2024-03-22 | ||
DIRECTOR APPOINTED MR ANDREW RICHARD KYLE | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM PHILLIPS | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID BUTLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF N W BROWN & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brown Shipley & Co Limited as a person with significant control on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM Richmond House 16/20 Regent Street Cambridge CB2 1DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
TM02 | Termination of appointment of Michael James Tolond on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
PSC02 | Notification of N W Brown & Company Limited as a person with significant control on 2019-06-19 | |
PSC07 | CESSATION OF NW BROWN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE TURNER | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM RAYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA YATES / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RAYWOOD / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM PHILLIPS / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ROBERT MANKTELOW / 13/07/2017 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE GRUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
ANNOTATION | Replacement | |
AR01 | 04/02/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER | |
AP01 | DIRECTOR APPOINTED TRINA YATES | |
AP01 | DIRECTOR APPOINTED LYNDA JANE TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH BREWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCKRIDGE | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 04/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RONA JARVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
225 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as N W BROWN ISA NOMINEES LIMITED are:
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. |