BROWNLOW DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00281611

Incorporation date

15/11/1933

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1954)

27/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (8 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

23/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

23/03/2023

Change of details for The Imperial London Hotels Ltd as a person with significant control on 2023-02-09

View PDF (2 pages)

09/02/2023

Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 2023-02-09

View PDF (1 pages)

23/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Katharine Tanya Waller as a director on 2022-04-30

View PDF (1 pages)

09/05/2022

Termination of appointment of Jason Alexander George Walduck as a director on 2022-04-30

View PDF (1 pages)

19/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of Hugh Richard Walduck as a director on 2021-01-06

View PDF (1 pages)

01/05/2020

Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 2020-04-30

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

29/10/2019

Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29

View PDF (2 pages)

01/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 2 in full

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01/02/2019

Satisfaction of charge 4 in full

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01/02/2019

Satisfaction of charge 3 in full

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01/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 7 in full

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01/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 8 in full

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01/02/2019

Satisfaction of charge 11 in full

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01/02/2019

Satisfaction of charge 10 in full

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01/02/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 13 in full

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01/02/2019

Satisfaction of charge 20 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 21 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 24 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 23 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 22 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

07/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

29/11/2018

Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-29

View PDF (2 pages)

12/09/2018

Termination of appointment of Thomas Henry Walduck as a director on 2018-09-03

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2015-09-01

View PDF (2 pages)

31/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

13/08/2015

Resolutions

View PDF (25 pages)

06/08/2015

Termination of appointment of Hugh Richard Walduck as a secretary on 2015-08-05

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

29/12/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

17/09/2014

Certificate of change of name

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

18/12/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

24/12/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

05/09/2011

Director's details changed for Mr Jason Alexander George Walduck on 2011-08-30

View PDF (2 pages)

25/07/2011

Director's details changed for Mrs Candida Stephanie Walton on 2011-07-22

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

09/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

18/02/2010

Director's details changed for Mrs Candida Stephanie Walton on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mrs Katharine Tanya Waller on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Thomas Henry Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Stephen Howard Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Hugh Richard Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Jason Alexander George Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2010-02-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Hugh Richard Walduck on 2010-02-18

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (8 pages)

16/12/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

13/03/2008

Director's change of particulars / nicholas walduck / 04/03/2008

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

08/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

13/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

14/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

13/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

29/01/2004

Resolutions

View PDF (1 pages)

24/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

20/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

14/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

07/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

21/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

15/01/1999

Return made up to 12/01/99; full list of members

View PDF (9 pages)

15/01/1998

Return made up to 12/01/98; no change of members

View PDF (7 pages)

13/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

16/01/1997

Return made up to 12/01/97; no change of members

View PDF (7 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

25/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

16/01/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

09/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

07/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

07/02/1994

Full accounts made up to 1993-04-30

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31/01/1994

Return made up to 12/01/94; no change of members

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26/01/1993

Full accounts made up to 1992-04-30

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21/01/1993

Return made up to 12/01/93; full list of members

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16/02/1992

Full accounts made up to 1991-04-30

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10/02/1992

Return made up to 12/01/92; no change of members

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14/02/1991

Full accounts made up to 1990-04-30

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14/02/1991

Return made up to 31/12/90; no change of members

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15/02/1990

Full accounts made up to 1989-04-30

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15/02/1990

Return made up to 12/01/90; full list of members

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14/04/1989

Full accounts made up to 1988-04-30

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07/03/1989

Return made up to 12/01/89; full list of members

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23/08/1988

Registered office changed on 23/08/88 from: gillett house 55 basinghall street london E.C.2

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16/06/1988

Full accounts made up to 1987-04-30

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10/03/1988

Return made up to 11/01/88; full list of members

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22/02/1988

Delivery of annual acc. Ext. By 3 mths to 30/04/87

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28/02/1987

Full accounts made up to 1986-04-30

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28/02/1987

Return made up to 12/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/09/1954

Particulars of mortgage/charge

View PDF (6 pages)

29/07/1954

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1954

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/01/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walduck, Jason Alexander George	Director	20/01/2004 - 30/04/2022	23
Walduck, Alexander Harold Edward Peter	Director	20/01/2004 - Present	25
Walduck, Nicholas Stanley Richard David	Director	20/01/2004 - 30/04/2020	15
Waller, Katharine Tanya	Director	20/01/2004 - 30/04/2022	12
Walton, Candida Stephanie	Director	20/01/2004 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROWNLOW DEVELOPMENTS LIMITED

BROWNLOW DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/11/1933 with the registered office located at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNLOW DEVELOPMENTS LIMITED?

BROWNLOW DEVELOPMENTS LIMITED is currently Active. It was registered on 15/11/1933 .

Where is BROWNLOW DEVELOPMENTS LIMITED located?

BROWNLOW DEVELOPMENTS LIMITED is registered at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG.

What does BROWNLOW DEVELOPMENTS LIMITED do?

BROWNLOW DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROWNLOW DEVELOPMENTS LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-04-30.