THOMAS BROWN GROUP LTD
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD HA6 1BN- Active
- Private Limited Company
- Company No. 06804314
- Last Updated: 01 Mar 2024
Company Profile
THOMAS BROWN GROUP LTD was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in NORTHWOOD. THOMAS BROWN GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 8 months and 4 days.
| Name | THOMAS BROWN GROUP LTD |
|---|---|
| Company number | 06804314 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gideon Matthew Dietz Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Dietz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against THOMAS BROWN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS BROWN GROUP LTD | 28 Jan 2009 |