BROWNBORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BROWNBORNE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00828547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/11/1964 (60years old)

WEBSITE
pmms.org.uk

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD
CROYDON
CR0 2NE

TRADING ADDRESSES

Ground Floor, Melrose House
42 Dingwall Road
Croydon
CR0 2NE
CR0 2NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80.9k

8.13%

TOTAL LIABILITIES

£10k

40.86%

NET ASSETS

£80.9k

8.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Ryan Patrick Dowd (932812001) Appointed
Date: 15/10/2024	Event: New Board Member Sarah Elizabeth Maule (930146461) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80.9k

8.13%

TOTAL LIABILITIES

£10k

40.86%

NET ASSETS

£80.9k

8.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW GRAHAM MATTHEW EDGECOCK	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAVID ELLIS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
IRVIN FERNANDES & MARIE ANDREE FERNANDES	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
PAOLA GAGGIOLI & BRIAN WILKINSON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GATEHOUSE BANK PLC	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
VATCHE GULBEKIAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ROSEMARY CAIT CARLOW & ANDREW MICHAEL HARRIS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JAMIE JOHN HAWKINS & SARAH ELIZABETH MAULE	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GILLIAN ROSEMARY HENSLEY-GREY & RICHARD HENSLEY	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RICHARD MICHAEL HENSON & JOANNE HENSON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
LEIGH PAUL HERDMAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
BASIL HILEY & SYLVIA ANNE HILEY	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANTONETA XAVERINA HORBURY & TIMOTHY HORBURY	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
AMIT ASHOKKUMAR JAIN & URMILA AMIT JAIN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SAROJINI JAYA-RATNAM	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
NATASHA JENNER	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SOWMIYA KANNABRIRAN & SRINATH SPRINIVASAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RAGHU NARANAMKATTIL KESAVAN & SOJO RAGHYU	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
CRISTINA KRUPPA	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
AMIT AVINASH KULKARNI & SOLANI AMIT KULKARNI	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAVID CHARLES LANG	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RENYIL PROPERTIES LIMITED	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SAAMIR LODHI	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JUNE ALEXANDRA MARY MOSELEY & ALAN LUCK	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
THIRUKUMARAN MARIAPPAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JUDY ANNETTE MARSH	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GANESH RAMPURA MARULAPPA	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MAYO HOME LTD	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
FRANCIS MCDONALD	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SHAMSHAD BEGUM MINHAS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
NAVEEN KUMAR MOHAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ALEXANDER MOISEYENKO & IRINA MOISEYENKO	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
PRADEEP KUMAR MORAMPUDI	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
EMILA ALFRED & DUNSTON ALFRED	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANNZELLA HENRIETTA PAGE MORRIS & DAVID MORRIS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SULCHANA RAJNIKANT PATEL & RAJNIKANT PATEL	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SHAMSUL ANUAR	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
PAUL OGUN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
KISHOR PANGALURU	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JOHN VIVIAN HENRY PARTON & FAYE ELIZABETH PARTON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RAJNIKANT PATEL & SULCHANA RAJNIKANT PATEL	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAVID THOMAS PERCIVAL & KAREN THERESA PERCIVAL	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
HOLLY GRACE PORTEUS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
CHETAN ARORA & DIVYA KUMAR	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SUBATHRA ARUMUGAM & PARTHASARATHY ARUMUGAM	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
STUART ANTHONY BAILEY	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ROLAND BASS & INGRID WELDMANN BASS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
HELEN SCOT-DENNESS & JANE BLACKWELL	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SOUMYA RAJAGOPAL & ANISH UNNIKRISHBAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DHANYA RAVINDRANATH & GAUTHAM RAJAGOPALAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAVID SHACKELTON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ANDREW RICHARD BOUCHER	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MICHAEL BOYNE	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GILLIAN MYRA BRIDGER & KENNETH BRIDGER	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SHEETAL SHAH	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
GRAHAM BROOKS & MARION BROOKS	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
NEIL BROWN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JOHN BUXTON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MARGARET CHATER	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
TERENCE OWEN COSGRAVE & RACHEL MARY COSGRAVE	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
TERENCE COVE & J.E. COVE	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
RAVI DUBEY	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
MARGARET SIUDEK	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
JOHN SPALDING	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
SHALIN TANDON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
STELLA RUTH TONKIN & JEREMY RICHARD TONKIN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
ELEANOR ROSE WALFORD & CALLUM ANTHONY ROGAN	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
DAVID FRANK WHITE	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
AMANDA CLARE WHITTINGTON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00
KATHERINE WILSON & GARETH WILSON	Owned: 1.43 %	Shares: 1	Price per share: £2.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Thomas Percival 24/01/2002 - Present (22 years and 10 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Jonathan Lee 01/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Frank White 03/02/2020 - Present (4 years and 10 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Shackleton 03/02/2020 - Present (4 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Patrick Dowd 08/10/2024 - Present (2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Ryan Patrick Dowd (932812001) Appointed
Date: 15/10/2024	Event: New Board Member Sarah Elizabeth Maule (930146461) Appointed
Date: 26/09/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Toni Eva Letts (907685324) has left the board
Date: 14/02/2020	Event: New Board Member David Frank White (926709339) Appointed
Date: 14/02/2020	Event: New Board Member David William Shackleton (926709245) Appointed
Date: 21/01/2020	Event: June Alexandra Mary Elizabeth Styles (908856473) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Andrew Richard Boucher (920372050) has left the board
Date: 09/05/2019	Event: Andrew Martin Budd (920372049) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Company Secretary Derek Jonathan Lee (925361094) Appointed
Date: 21/12/2018	Event: Alan John Luck (910670605) has left the board
Date: 17/12/2018	Event: Change in Reg. Office
Date: 20/11/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: Leigh Paul Herdman (920346674) has left the board
Date: 04/12/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Francis Owen McDonald (920346672) has left the board
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: Frank McDonald (920372051) has left the board
Date: 24/12/2015	Event: Clive James Singleton (917433103) has left the board
Date: 24/12/2015	Event: Paul Stanley Fincham (904583912) has left the board
Date: 24/12/2015	Event: New Board Member Frank McDonald (920372051) Appointed
Date: 24/12/2015	Event: New Board Member Andrew Martin Budd (920372049) Appointed
Date: 24/12/2015	Event: New Board Member Andrew Richard Boucher (920372050) Appointed
Date: 16/12/2015	Event: New Board Member Leigh Paul Herdman (920346674) Appointed
Date: 16/12/2015	Event: New Board Member Francis Owen McDonald (920346672) Appointed
Date: 05/12/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: Rose McSweeney (917433123) has left the board
Date: 23/12/2014	Event: New Accounts filed
Date: 02/12/2014	Event: Neil Brown (914789467) has left the board
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: New Board Member Neil Brown (914789467) Appointed
Date: 11/12/2013	Event: New Board Member Toni Eva Letts (907685324) Appointed
Date: 02/12/2013	Event: New Accounts filed

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BROWNBORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80.9k

£10k

£80.9k

People Overview

5

28

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80.9k

£10k

£80.9k

Accounts

People Overview

5

28

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™