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A.E. BROWN (HOLDINGS) LIMITED

A.E. BROWN (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Activities of head offices. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A.E. BROWN (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13236315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ST THOMAS STREET
Post TownWINCHESTER
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO23 9HJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
A.E. BROWN (HOLDINGS) LIMITED

Directors

(The company's officers)
MRS AMANDA JANE BROWN
(~68 year old British national)
HALE MANOR FARM HALE COMMON, NEWPORT, ISLE OF WIGHT, PO30 3AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022
MR DAVID MICHAEL HARVEY BROWN
(~70 year old British national)
HALE MANOR FARM HALE COMMON, NEWPORT, ISLE OF WIGHT, PO30 3AR, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 22/03/2021
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
(British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)
Mr David Michael Harvey Brown
(~70 year old British national)
Hale Manor Farm, Hale Common, Newport, Isle Of Wight, PO30 3AR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2021

Connections

(Shared officers)
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
A E BROWN (SERVICES) LIMITED
  • MR DAVID MICHAEL HARVEY BROWN
A.E. BROWN (FARMS) LIMITED
  • MRS AMANDA JANE BROWN
  • MR DAVID MICHAEL HARVEY BROWN
ANALEC TRUSTEES LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ARRETON VALLEY TRACTORS LIMITED
  • MR DAVID MICHAEL HARVEY BROWN
BAYBRIDGE ARCHITECTURAL JOINERY LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.E. BROWN (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 9HJ.

Map of A.E. BROWN (HOLDINGS) LIMITED at local scale
Map of A.E. BROWN (HOLDINGS) LIMITED at local scale
Map of A.E. BROWN (HOLDINGS) LIMITED at district scale
Map of A.E. BROWN (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO23 9HJ

Other companies with registered offices in SO23 9HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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