Company information:
Browns Lane Management Company Limited (No: 04405176)
Status: Active
Incorporated: 27-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ABIGAIL AKINS ( DOB: Oct-1997 From: Oct-2022 )
Current Director: MALCOMN BROWN ( DOB: May-1947 From: Mar-2014 )
Current Director: MALCOLM BROWN ( DOB: May-1947 From: Mar-2014 )
Current Director: ADAM MICHAEL EDWARDS ( DOB: Jun-1984 From: Aug-2023 )
Current Director: OLIVER MICHAEL EMPTAGE ( DOB: Feb-1995 From: Oct-2022 )
Current Director: JANE ELIZABETH NANDY ( DOB: Jan-1966 From: Oct-2022 )
Current Secretary: MATTHEWS BLOCK MANAGEMENT LTD ( From: May-2022 )
Resigned Director: ABIGAIL AKINS ( DOB: Oct-1997 From: Oct-2022 To: Nov-2023 )
Resigned Director: ANNE BARNES ( From: Mar-2014 To: Apr-2016 )
Resigned Director: BRIAN SPENCER BOWDEN ( DOB: Nov-1946 From: Jul-2002 To: Jan-2003 )
Resigned Director: SYLVIA EMILY DUTTON ( DOB: Dec-1941 From: Mar-2014 To: Sep-2023 )
Resigned Director: EDWARDS ADAM LIMITED ( From: Feb-2023 To: Aug-2023 )
Resigned Director: GERALDINE ANNE JACKSON ( From: Mar-2008 To: May-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: VIVIENNE JEAN MCCLELLAND ( DOB: Jun-1993 From: Aug-2022 To: Sep-2023 )
Resigned Director: MARY PARSONAGE ( DOB: Mar-1939 From: Jan-2003 To: Oct-2019 )
Resigned Director: KATHLEEN ANN ROSSI ( DOB: Mar-1942 From: Apr-2016 To: Aug-2022 )
Resigned Director: ANNE ELIZABETH STUBBS ( From: Jan-2003 To: Jun-2015 )
Resigned Director: FRANK TODD ( DOB: Oct-1949 From: Jan-2003 To: Mar-2007 )
Resigned Director: ALLAN ANDREW JAMES WEDDELL ( DOB: Sep-1946 From: Jan-2003 To: Mar-2022 )
Resigned Secretary: WILLIAM LECK ( From: Jul-2002 To: Jan-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: MATTHEW'S OF CHESTER LIMITED ( From: Jun-2015 To: May-2022 )
Resigned Secretary: MATTHEWS BLOCK MANAGEMENT LTD ( From: May-2022 To: Apr-2024 )
Resigned Secretary: ANNE ELIZABETH STUBBS ( From: Jan-2003 To: Jun-2015 )
Persons of Significant Control:
Mr Allan Andrew James Weddell, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-07)
Mr Malcolm Brown, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-02)
Ms Mary Parsonage, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-07)
Ms Sylia Emily Dutton, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1 | 1.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 1 | 0.0,1.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 6,229 | 11,117 | 18 | 18 | 6229.0,11117.0,18.0,18.0 |
| Net current assets (liabilities) | 5,963 | 3,201 | 5963.0,3201.0,0.0,0.0 | ||
| Total assets less current liabilities | 5,964 | 3,202 | 5964.0,3202.0,0.0,0.0 | ||
| Equity / share capital and reserves | 5,964 | 3,202 | 18 | 18 | 5964.0,3202.0,18.0,18.0 |