Company NameWM. Brown (Registrars) Limited
Company StatusActive
Company Number00156644
CategoryPrivate Limited Company
Incorporation Date2 July 1919(102 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMrs Ann Elizabeth Hancox
NationalityEnglish
StatusCurrent
Appointed24 September 1991(72 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameMrs Ann Elizabeth Hancox
Date of BirthApril 1947 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 1993(73 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameDr Raghbir Singh Mamak
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityIndian
StatusCurrent
Appointed01 October 2002(83 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence Address24 Woodfall Street
London
SW3 4DJ
Director NameMr Amish Mehta
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(101 years, 3 months after company formation)
Appointment Duration1 year
RoleDirector - Finance
Country of ResidenceEngland
Correspondence Address49 Queens Gardens
London
W2 3AA
Secretary NameMrs Marina Fernandes
StatusCurrent
Appointed01 October 2020(101 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameSidney Reginald Brame
Date of BirthMay 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(72 years, 3 months after company formation)
Appointment Duration11 months (resigned 24 August 1992)
RoleCompany Director
Correspondence Address18 Starre Road
Bury St Edmunds
Suffolk
IP33 3XA
Director NameEdwin Sidney Burnham
Date of BirthNovember 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(72 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 May 2001)
RoleChartered Secretary
Correspondence Address49 Queens Gardens
London
W2 3AA
Secretary NameMrs Ann Elizabeth Hancox
NationalityEnglish
StatusResigned
Appointed24 September 1991(72 years, 3 months after company formation)
Appointment Duration29 years (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameMrs Ann Elizabeth Hancox
Date of BirthApril 1947 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed01 February 1993(73 years, 7 months after company formation)
Appointment Duration27 years, 3 months (resigned 30 April 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address49 Queens Gardens
London
W2 3AA

Contact

Telephone020 77232323
Telephone regionLondon

Location

Registered Address49 Queens Gardens
London
W2 3AA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

12.5k at £1Comcraft Services LTD
55.55%
Ordinary
10k at £1Comcraft Services LTD
44.44%
Preference
1 at £1Mrs Ann Elizabeth Hancox
0.00%
Ordinary

Financials

Year2014
Turnover£59,650
Net Worth£61,611
Cash£15,201
Current Liabilities£11,604

Accounts

Latest Accounts31 December 2019 (1 year, 10 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 September 2021 (1 month ago)
Next Return Due8 October 2022 (11 months, 2 weeks from now)

Charges

4 January 1974Delivered on: 10 January 1974
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a floating charge (please see doc 92 for fuller details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

11 February 2021Accounts for a small company made up to 31 December 2019 (5 pages)
19 October 2020Appointment of Mrs Marina Fernandes as a secretary on 1 October 2020 (2 pages)
19 October 2020Termination of appointment of Ann Elizabeth Hancox as a director on 30 April 2020 (1 page)
19 October 2020Termination of appointment of Ann Elizabeth Hancox as a secretary on 30 September 2020 (2 pages)
19 October 2020Appointment of Mr Amish Mehta as a director on 30 September 2020 (2 pages)
8 October 2020Confirmation statement made on 24 September 2020 with no updates (2 pages)
18 February 2020Accounts for a small company made up to 31 December 2018 (5 pages)
13 October 2019Confirmation statement made on 24 September 2019 with no updates (2 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (5 pages)
4 October 2018Confirmation statement made on 24 September 2018 with no updates (2 pages)
5 October 2017Confirmation statement made on 24 September 2017 with updates (2 pages)
5 October 2017Confirmation statement made on 24 September 2017 with updates (2 pages)
3 October 2017Full accounts made up to 31 December 2016 (6 pages)
3 October 2017Full accounts made up to 31 December 2016 (6 pages)
20 October 2016Confirmation statement made on 24 September 2016 with updates (10 pages)
20 October 2016Confirmation statement made on 24 September 2016 with updates (10 pages)
7 October 2016Full accounts made up to 31 December 2015 (12 pages)
7 October 2016Full accounts made up to 31 December 2015 (12 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 22,500
(14 pages)
8 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 22,500
(14 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,500
(14 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,500
(14 pages)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
24 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 22,500
(14 pages)
24 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 22,500
(14 pages)
26 September 2013Full accounts made up to 31 December 2012 (12 pages)
26 September 2013Full accounts made up to 31 December 2012 (12 pages)
18 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
18 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
24 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
24 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
19 September 2011Full accounts made up to 31 December 2010 (12 pages)
19 September 2011Full accounts made up to 31 December 2010 (12 pages)
6 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
6 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
8 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
8 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
3 August 2009Full accounts made up to 31 December 2008 (12 pages)
3 August 2009Full accounts made up to 31 December 2008 (12 pages)
14 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 October 2008Return made up to 24/09/08; no change of members (7 pages)
14 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 October 2008Return made up to 24/09/08; no change of members (7 pages)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
16 October 2007Return made up to 24/09/07; no change of members (7 pages)
16 October 2007Return made up to 24/09/07; no change of members (7 pages)
10 August 2007Auditor's resignation (1 page)
10 August 2007Auditor's resignation (1 page)
27 October 2006Full accounts made up to 31 December 2005 (11 pages)
27 October 2006Full accounts made up to 31 December 2005 (11 pages)
25 October 2006Return made up to 24/09/06; full list of members (7 pages)
25 October 2006Return made up to 24/09/06; full list of members (7 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
13 October 2005Return made up to 24/09/05; full list of members (7 pages)
13 October 2005Return made up to 24/09/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 October 2004Return made up to 24/09/04; full list of members (7 pages)
1 October 2004Return made up to 24/09/04; full list of members (7 pages)
3 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 January 2004Full accounts made up to 31 December 2002 (10 pages)
24 January 2004Full accounts made up to 31 December 2002 (10 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003Return made up to 24/09/03; full list of members (7 pages)
17 October 2003Return made up to 24/09/03; full list of members (7 pages)
23 October 2002Return made up to 24/09/02; full list of members (7 pages)
23 October 2002Return made up to 24/09/02; full list of members (7 pages)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
13 September 2002Full accounts made up to 31 December 2001 (10 pages)
13 September 2002Full accounts made up to 31 December 2001 (10 pages)
7 January 2002Full accounts made up to 31 December 2000 (10 pages)
7 January 2002Full accounts made up to 31 December 2000 (10 pages)
19 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001Return made up to 24/09/01; full list of members (7 pages)
27 September 2001Return made up to 24/09/01; full list of members (7 pages)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
28 September 2000Return made up to 24/09/00; full list of members (6 pages)
28 September 2000Return made up to 24/09/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999Return made up to 24/09/99; no change of members (5 pages)
29 September 1999Return made up to 24/09/99; no change of members (5 pages)
28 September 1998Return made up to 24/09/98; full list of members (7 pages)
28 September 1998Return made up to 24/09/98; full list of members (7 pages)
10 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1997Return made up to 24/09/97; no change of members (5 pages)
29 September 1997Return made up to 24/09/97; no change of members (5 pages)
29 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1996Return made up to 24/09/96; no change of members (7 pages)
1 October 1996Return made up to 24/09/96; no change of members (7 pages)
14 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
14 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1995Return made up to 24/09/95; full list of members (8 pages)
27 September 1995Return made up to 24/09/95; full list of members (8 pages)
6 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995Secretary's particulars changed (2 pages)
24 April 1995Director's particulars changed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: 31 lancaster gate london W2 3LP (1 page)
24 April 1995Secretary's particulars changed (2 pages)
24 April 1995Director's particulars changed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: 31 lancaster gate london W2 3LP (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (100 pages)