Paul Brown Management Limited

Company Name	Paul Brown Management Limited
Director	Paul Lawrence David Brown
Company Status	Active
Company Number	01699336
Category	Private Limited Company
Incorporation Date	15 February 1983(41 years, 2 months ago)
Previous Names	Clubflame Limited and Worlds End Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Lawrence David Brown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Personality Manager
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mr Alexander William Roberton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 1996)
Role	Personality Manager
Correspondence Address	183 North Martel Avenue Suite 270 Los Angeles California 90036

Secretary Name	Mr Robert Shaw
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	12 The Common Ealing London W5 3TR

Secretary Name	Mr Paul Lawrence David Brown
Nationality	British
Status	Resigned
Appointed	01 May 1994(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Vespan Road London W12 9QG

Secretary Name	Joanna De Courcy Ireland
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	81 Vespan Road London W12 9QG

Secretary Name	Mr Robert Shaw
Nationality	British
Status	Resigned
Appointed	10 August 2009(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathside Road Moor Park Northwood Middlesex HA6 2EE

Contact

Website	pbmanagement.co.uk
Telephone	07 715541676
Telephone region	Mobile

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Paul Lawrence Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£779
Cash	£4,789
Current Liabilities	£4,233

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 April 1992	Delivered on: 16 April 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 April 1992

Delivered on: 16 April 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 January 2020	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 31 January 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Mr Paul Lawrence David Brown on 10 January 2020 (2 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
31 January 2018	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 31 January 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Register inspection address has been changed from 81 Vespan Road London W12 9QG England to 7 St. Johns Road Harrow Middlesex HA1 2EY (1 page)
3 February 2015	Register inspection address has been changed from 81 Vespan Road London W12 9QG England to 7 St. Johns Road Harrow Middlesex HA1 2EY (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
29 August 2014	Registered office address changed from 81 Vespan Road London W12 9QG to 7 St. Johns Road Harrow Middlesex HA1 2EY on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 81 Vespan Road London W12 9QG to 7 St. Johns Road Harrow Middlesex HA1 2EY on 29 August 2014 (1 page)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 February 2014	Director's details changed for Mr Paul Lawrence David Brown on 2 January 2014 (2 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 100 (3 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 100 (3 pages)
2 February 2014	Director's details changed for Mr Paul Lawrence David Brown on 2 January 2014 (2 pages)
2 February 2014	Director's details changed for Mr Paul Lawrence David Brown on 2 January 2014 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Termination of appointment of Robert Shaw as a secretary (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Termination of appointment of Robert Shaw as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Joanna De Courcy Ireland as a secretary (1 page)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Joanna De Courcy Ireland as a secretary (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Mr Paul Lawrence David Brown on 1 November 2009 (2 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Paul Lawrence David Brown on 1 November 2009 (2 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Paul Lawrence David Brown on 1 November 2009 (2 pages)
12 October 2009	Registered office address changed from Knightsbridge House 229 Acton Lane London W4 5DD on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Knightsbridge House 229 Acton Lane London W4 5DD on 12 October 2009 (1 page)
20 August 2009	Secretary appointed robert shaw (2 pages)
20 August 2009	Secretary appointed robert shaw (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 March 2009	Return made up to 31/01/09; full list of members (3 pages)
19 March 2009	Return made up to 31/01/09; full list of members (3 pages)
4 December 2008	Return made up to 31/01/08; full list of members (3 pages)
4 December 2008	Return made up to 31/01/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 April 2007	Return made up to 31/01/07; no change of members (6 pages)
15 April 2007	Return made up to 31/01/07; no change of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 April 2006	Return made up to 31/01/06; full list of members (6 pages)
28 April 2006	Return made up to 31/01/06; full list of members (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: 103 devonshire road london W4 2HU (1 page)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2005	Registered office changed on 29/09/05 from: 103 devonshire road london W4 2HU (1 page)
24 March 2005	Return made up to 31/01/05; no change of members (6 pages)
24 March 2005	Return made up to 31/01/05; no change of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Return made up to 31/01/04; no change of members (6 pages)
20 April 2004	Return made up to 31/01/04; no change of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 March 2003	Return made up to 31/01/03; full list of members (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 February 2002	Return made up to 31/01/02; no change of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 April 2001	Return made up to 31/01/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 May 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 May 2000	New secretary appointed (2 pages)
12 November 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1998	Return made up to 31/01/98; full list of members (6 pages)
28 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 April 1997	Return made up to 31/01/97; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 February 1996	Return made up to 31/01/96; change of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: 134 lots road london SW10 0RJ (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Company name changed worlds end management LIMITED\certificate issued on 11/01/96 (2 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
23 April 1995	Return made up to 31/01/95; full list of members (6 pages)