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BROWNLOW DEVELOPMENTS LIMITED

Learn more about BROWNLOW DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB

BROWNLOW DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00281611
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.15
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company BROWNLOW DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00281611, established in United Kingdom on the 15. November 1933. The company is now active. The company has been in business for 83 years . This company used to be called BROWNLOW TRUST LIMITED. The company is based on IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB. Business of the company BROWNLOW DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company BROWNLOW DEVELOPMENTS LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT-1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.07.04
WESTMINISTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT-1925 - Outstanding on 1935.07.04
WESTMINISTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.07.04
WESTMINISTER BANK LTD
CHARGE UNDER L.R ACT 1925 - Outstanding on 1935.07.04
WESTMINISTER BANK LTD
CHARGE UNDERT L.R ACT 1925 - Outstanding on 1935.07.04
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT-1925 - Outstanding on 1935.07.04
NATIONAL WESTMINSTER BANK PLC
CHARGE UNDER L.R.1935 - Outstanding on 1935.07.04
MRS E.M.BRIDGLAND
LAND REGISTER CHARGE - Outstanding on 1935.07.16
WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1935.09.05
WESTMINSTER BANK PLC
FURTHER CHARGE - Outstanding on 1938.05.09
NORTH LONDON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.29
NORTH LONDON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.07.29
NORTH LONDON BUILDING SOCIETY
CHARGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1954.07.29
NORTH LONDON BUILDING SOCIETY
CHARGE BY WAY OF COLLATERAL SECURITY FOR SECURING £5250 AND FURTHER ADVANCES DUE FROM HENRY HARVEY FROST TO THE CHARGEE AND SECURED BY A MORTGAGE DATED 17TH SEPT. 1954. - Outstanding on 1954.09.28

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 43470
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015
Form type: CH01
Date: 2016.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
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ADOPT ARTICLES 28/07/2015
Form type: RES01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
Form type: TM02
Date: 2015.08.06
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.29
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COMPANY NAME CHANGED BROWNLOW TRUST LIMITED, CERTIFICATE ISSUED ON 17/09/14
Form type: CERTNM
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES15
Document description: CHANGE OF NAME 10/09/2014
Document type: ANNOTATION
Date: 2014.09.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
Form type: CH01
Date: 2011.07.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH03
Date: 2010.02.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008
Form type: 288c
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.29
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

ALEXANDER HAROLD EDWARD PETER WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
HUGH RICHARD WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
JASON ALEXANDER GEORGE WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
NICHOLAS STANLEY RICHARD DAVID WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
STEPHEN HOWARD WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
THOMAS HENRY WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
KATHARINE TANYA WALLER (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
CANDIDA STEPHANIE WALTON (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
HUGH RICHARD WALDUCK (resigned)
Secretary, 1990.12.31 - 2015.08.05
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB

Companies near to BROWNLOW DEVELOPMENTS ltd.

Information about the Private Limited Company BROWNLOW DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data