MICHAEL BROWN PROPERTIES LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Michael Brown Properties Ltd

MICHAEL BROWN PROPERTIES LTD was founded on 2005-05-18 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Michael Brown Properties Ltd is a Private Limited Company registered in ENGLAND 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

MICHAEL BROWN PROPERTIES LTD

Legal Registered Office

UNIT 3, BUILDING 2 THE COLONY WILMSLOW
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4LY
Other companies in EC2A

Previous Names

MICHAEL BROWN PROMOTIONS LIMITED

31/10/2006

Filing Information

Company Number		05456210
Company ID Number		05456210
Date formed		2005-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL BROWN PROPERTIES LTD
The accountancy firm based at this address is ASCENDIS ACCOUNTANTS, BUSINESS & TAX ADVISORS LTD

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Company Officers of MICHAEL BROWN PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
ELA STAR GARSIDE	Company Secretary	2005-05-25
MICHAEL ROBERT BROWN	Director	2005-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2005-05-18	2005-05-18
QA NOMINEES LIMITED	Nominated Director	2005-05-18	2005-05-18

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.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-02-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	DISS40	Compulsory strike-off action has been discontinued
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2021-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-02-26	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-08-06	AA01	Previous accounting period extended from 29/05/19 TO 31/05/19
2019-05-31	AA	30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-28	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2018-08-16	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	DISS40	Compulsory strike-off action has been discontinued
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM First Floor 114-116 Curtain Road London EC2A 3AH
2015-08-12	CH01	Director's details changed for Mr Michael Robert Brown on 2015-08-12
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	Director's details changed for Michael Brown on 2010-05-18
2009-09-16	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/10/2008
2009-06-22	288c	SECRETARY'S CHANGE OF PARTICULARS / ELA GARSIDE / 01/10/2008
2009-03-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-13	GAZ1	FIRST GAZETTE
2008-12-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-11-26	363s	RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-11-13	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 18 HOLYWELL ROW LONDON EC2A 4JB
2008-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	CERTNM	COMPANY NAME CHANGED MICHAEL BROWN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-10-16	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND
2006-07-06	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2005-06-06	288a	NEW SECRETARY APPOINTED
2005-05-25	288b	SECRETARY RESIGNED
2005-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MICHAEL BROWN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-13

Fines / Sanctions

No fines or sanctions have been issued against MICHAEL BROWN PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-01-05	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2007-09-01	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-09-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-01-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 556,639
Creditors Due After One Year	2012-05-31	£ 556,639
Creditors Due After One Year	2012-05-31	£ 556,639
Creditors Due After One Year	2011-05-31	£ 391,808
Creditors Due Within One Year	2013-05-31	£ 417,094
Creditors Due Within One Year	2012-05-31	£ 399,918
Creditors Due Within One Year	2012-05-31	£ 399,918
Creditors Due Within One Year	2011-05-31	£ 384,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-30

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MICHAEL BROWN PROPERTIES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Cash Bank In Hand	2011-05-31	£ 4,457
Secured Debts	2013-05-31	£ 556,639
Secured Debts	2012-05-31	£ 556,639
Secured Debts	2012-05-31	£ 556,639
Secured Debts	2011-05-31	£ 391,808
Tangible Fixed Assets	2013-05-31	£ 803,782
Tangible Fixed Assets	2012-05-31	£ 803,782
Tangible Fixed Assets	2012-05-31	£ 803,782
Tangible Fixed Assets	2011-05-31	£ 638,951

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICHAEL BROWN PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL BROWN PROPERTIES LTD

Trademarks

We have not found any records of MICHAEL BROWN PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL BROWN PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MICHAEL BROWN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL BROWN PROPERTIES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MICHAEL BROWN PROPERTIES LTD	Event Date	2009-01-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHAEL BROWN PROPERTIES LTD 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 MICHAEL BROWN PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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