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Home > England & Wales Companies > BROWNRAVEN PROPERTIES LIMITED
Company Information for

BROWNRAVEN PROPERTIES LIMITED

1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON,, SURREY, KT6 4DF,
Company Registration Number
01972104
Private Limited Company
Active

Company Overview

About Brownraven Properties Ltd
BROWNRAVEN PROPERTIES LIMITED was founded on 1985-12-17 and has its registered office in Surbiton,. The organisation's status is listed as "Active". Brownraven Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNRAVEN PROPERTIES LIMITED
 
Legal Registered Office
1 SPRING COTTAGES
ST. LEONARDS ROAD
SURBITON,
SURREY
KT6 4DF
Other companies in KT6
 
Filing Information
Company Number 01972104
Company ID Number 01972104
Date formed 1985-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNRAVEN PROPERTIES LIMITED
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Company Officers of BROWNRAVEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AFFINITY ESTATES LIMITED
 Company Secretary 2010-10-05
FRASER CAMPBELL KING
 Director 2013-12-09
NADER MOGHADDAM
 Director 2012-07-12
GARETH OSGOOD
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILLIAMS
 Director 2008-11-01 2012-12-21
TOWNENDS LETTINGS & MANAGEMENT LTD
 Company Secretary 2008-11-01 2010-10-05
VIVIEN FUNG
 Director 1991-10-09 2010-01-01
AHMAD HATOUM
 Director 1999-05-17 2010-01-01
ASID MUSHTAQ
 Director 2003-07-25 2010-01-01
TOWNENDS PROPERTY MANAGEMENT
 Company Secretary 2005-02-23 2008-11-01
TIM WALTHO
 Company Secretary 2004-08-17 2005-02-23
DAVID SPARLING
 Director 1991-10-09 2005-02-23
TIM WALTHO
 Director 2002-03-08 2005-02-23
GREGORY NAKOS
 Company Secretary 2002-04-09 2004-08-03
GREGORY NAKOS
 Director 2001-11-29 2004-08-03
SARAH SEARLE
 Director 2001-12-11 2003-04-30
FIONA LOUISE RUTTER
 Director 1997-04-22 2002-07-26
ALASTAIR THOMSON TAINSH
 Company Secretary 1996-06-01 2002-04-09
AMANDA DEAN
 Director 1991-10-09 2002-03-27
JULIE LOWE
 Director 1997-01-25 2001-10-29
MARY CLARE METCALFE
 Director 1992-06-26 2001-10-29
ALAN MIDDLE DITCH
 Director 1991-10-09 2001-10-29
JOHN BARRY FINCH
 Director 1996-02-15 1999-05-17
CAROLINE HEALEY
 Director 1991-10-09 1997-04-22
PATRICIA ANNE SNOWLEY
 Director 1991-10-09 1997-01-25
MARY CLARE METCALFE
 Company Secretary 1996-02-15 1996-06-01
ADA TONG
 Company Secretary 1991-10-09 1996-02-15
ANNE KIDSON
 Director 1991-10-09 1996-02-15
SUE HUGHTON
 Director 1991-10-09 1992-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRASER CAMPBELL KING
2019-01-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-04AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED FRASER CAMPBELL KING
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MR NADER MOGHADDAM
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2013-02-27CH01Director's details changed for Gareth Osgood on 2012-07-12
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0112/01/11 ANNUAL RETURN FULL LIST
2010-11-19AP04Appointment of corporate company secretary Affinity Estates Limited
2010-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TYSER GREENWOOD ESTATE MANAGEMENT LTD
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 111 - 113 Guildford Street Chertsey Surrey KT16 9AS England
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2010-01-12AR0112/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OSGOOD / 12/01/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ASID MUSHTAQ
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD HATOUM
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 12/01/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN FUNG
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM
2009-01-19288aSECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT LTD
2009-01-19363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY TOWNENDS PROPERTY MANAGEMENT
2008-11-06288aDIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM TOWNSEND PROPERTY MANAGEMENT LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY KT16 9JX
2008-03-10363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/06
2006-10-25363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: FLAT 6 22 ADELAIDE ROAD SURBITON SURREY KT6 4SS
2005-03-02288aNEW SECRETARY APPOINTED
2004-10-20363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-24288bDIRECTOR RESIGNED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FLAT 7 22 ADELAIDE ROAD SURBITON SURREY KT6 6SS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-03363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-06-23288bDIRECTOR RESIGNED
2002-10-24363(288)DIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17288bSECRETARY RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 14 THE GLEBE WORCESTER PARK SURREY KT4 7PF
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROWNRAVEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNRAVEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNRAVEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNRAVEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROWNRAVEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNRAVEN PROPERTIES LIMITED
Trademarks
We have not found any records of BROWNRAVEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNRAVEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROWNRAVEN PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROWNRAVEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNRAVEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNRAVEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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