N BROWN PROPERTY ONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

N BROWN PROPERTY ONE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
N BROWN PROPERTY ONE LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02119196. The accounts status is DORMANT and accounts are next due on 30/11/2024.

N BROWN PROPERTY ONE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 04/03/2023 30/11/2024

Registered Office

GRIFFIN HOUSE
MANCHESTER
M60 6ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA YIANNAKOU May 1982 British Director 2023-06-20 CURRENT
MR JAMES IVESON Secretary 2022-05-31 CURRENT
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2022-08-15 CURRENT
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2015-06-25 UNTIL 2020-06-28 RESIGNED
WILLIAM SYDNEY WRIGLEY Feb 1948 British Director RESIGNED
MR DANIEL MICHAEL CROPPER Secretary 2015-10-30 UNTIL 2022-05-31 RESIGNED
ALAN WHITE Apr 1955 British Secretary RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary 1999-05-14 UNTIL 2015-10-30 RESIGNED
ALAN WHITE Apr 1955 British Director RESIGNED
MR ALAN WHITE Apr 1955 British Director 2006-08-31 UNTIL 2013-10-31 RESIGNED
JAMES WALTER SHAW Sep 1942 British Director RESIGNED
MR RALPH ERIC TUCKER Aug 1974 British Director 2018-01-25 UNTIL 2020-01-01 RESIGNED
MS SARAH KATHERINE NICHOL Nov 1971 British Director 2020-12-04 UNTIL 2023-06-20 RESIGNED
MR KEITH DAVID NELSON Jun 1967 British Director 2020-06-28 UNTIL 2022-05-31 RESIGNED
MR MICHAEL WILLIAM MUSTARD Oct 1972 British Director 2022-05-31 UNTIL 2022-08-15 RESIGNED
DEAN MOORE Oct 1957 British Director 2004-05-14 UNTIL 2015-04-30 RESIGNED
DAVID WILLIAM MILLINGTON Aug 1940 British Director RESIGNED
MR PAUL GRUNDY Feb 1957 British Director 1999-05-14 UNTIL 2004-05-14 RESIGNED
JOHN ROBERT HOLLAND Nov 1935 British Director RESIGNED
ROGER TIMOTHY HAYNES HEELEY Feb 1929 British Director RESIGNED
NIGEL LANGFORD GRUGEON May 1953 British Director RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 2004-05-14 UNTIL 2006-08-31 RESIGNED
MR ROBERT WILLIAM DYSON Jan 1949 British Director RESIGNED
HUGH PETER DONELLY GALLAGHER Dec 1952 British Director RESIGNED
COLIN HAROLD DAVIES Aug 1940 British Director RESIGNED
IAN CARR Jul 1961 British Director 2015-04-13 UNTIL 2018-01-25 RESIGNED
MR RICHARD JOHN ADNETT Jun 1974 British Director 2020-01-01 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Brown Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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