N. Brown Funding Limited

Company Name	N. Brown Funding Limited
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	03338402
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Previous Name	N. Brown Funding Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Mr Paul Grundy
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	15 August 2002(5 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 October 2015)
Role	Solicitor
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	30 October 2015(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(23 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.jdwilliams.co.uk
Email address	[email protected]

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,722,814
Net Worth	-£1,481,502
Cash	£184,876
Current Liabilities	£1,867,615

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

12 December 2023	Audit exemption statement of guarantee by parent company for period ending 04/03/23 (3 pages)
12 December 2023	Audit exemption subsidiary accounts made up to 4 March 2023 (10 pages)
29 November 2023	Consolidated accounts of parent company for subsidiary company period ending 04/03/23 (158 pages)
29 November 2023	Notice of agreement to exemption from audit of accounts for period ending 04/03/23 (1 page)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
21 June 2023	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 (1 page)
21 June 2023	Appointment of Maria Yiannakou as a director on 20 June 2023 (2 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 26 February 2022 (10 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 (161 pages)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 26/02/22 (3 pages)
9 November 2022	Notice of agreement to exemption from audit of accounts for period ending 26/02/22 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 (1 page)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 (166 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/02/21 (2 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/02/21 (3 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 27 February 2021 (10 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
5 March 2021	Full accounts made up to 29 February 2020 (16 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
5 December 2019	Full accounts made up to 2 March 2019 (15 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 3 March 2018 (13 pages)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
8 September 2017	Full accounts made up to 4 March 2017 (13 pages)
8 September 2017	Full accounts made up to 4 March 2017 (13 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
1 December 2016	Full accounts made up to 27 February 2016 (12 pages)
1 December 2016	Full accounts made up to 27 February 2016 (12 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 June 2016	Auditor's resignation (1 page)
7 June 2016	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
27 November 2015	Full accounts made up to 28 February 2015 (12 pages)
27 November 2015	Full accounts made up to 28 February 2015 (12 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (4 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (4 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
1 December 2014	Full accounts made up to 1 March 2014 (12 pages)
1 December 2014	Full accounts made up to 1 March 2014 (12 pages)
1 December 2014	Full accounts made up to 1 March 2014 (12 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (3 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (3 pages)
18 December 2013	Full accounts made up to 2 March 2013 (12 pages)
18 December 2013	Full accounts made up to 2 March 2013 (12 pages)
18 December 2013	Full accounts made up to 2 March 2013 (12 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
27 November 2012	Full accounts made up to 3 March 2012 (12 pages)
27 November 2012	Full accounts made up to 3 March 2012 (12 pages)
27 November 2012	Full accounts made up to 3 March 2012 (12 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 26 February 2011 (12 pages)
29 November 2011	Full accounts made up to 26 February 2011 (12 pages)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 27 February 2010 (12 pages)
29 November 2010	Full accounts made up to 27 February 2010 (12 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 December 2009	Full accounts made up to 28 February 2009 (12 pages)
24 December 2009	Full accounts made up to 28 February 2009 (12 pages)
24 August 2009	Return made up to 19/07/09; full list of members (3 pages)
24 August 2009	Return made up to 19/07/09; full list of members (3 pages)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
23 December 2008	Full accounts made up to 1 March 2008 (10 pages)
23 December 2008	Full accounts made up to 1 March 2008 (10 pages)
23 December 2008	Full accounts made up to 1 March 2008 (10 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
27 December 2007	Full accounts made up to 24 February 2007 (10 pages)
27 December 2007	Full accounts made up to 24 February 2007 (10 pages)
16 August 2007	Return made up to 19/07/07; no change of members (7 pages)
16 August 2007	Return made up to 19/07/07; no change of members (7 pages)
4 October 2006	Full accounts made up to 25 February 2006 (14 pages)
4 October 2006	Full accounts made up to 25 February 2006 (14 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
8 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2006	Re-registration of Memorandum and Articles (14 pages)
8 March 2006	Application for reregistration from PLC to private (1 page)
8 March 2006	Application for reregistration from PLC to private (1 page)
8 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2006	Re-registration of Memorandum and Articles (14 pages)
8 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 September 2005	Full accounts made up to 26 February 2005 (14 pages)
23 September 2005	Full accounts made up to 26 February 2005 (14 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
21 July 2005	Amended full accounts made up to 28 February 2004 (12 pages)
21 July 2005	Amended full accounts made up to 28 February 2004 (12 pages)
1 October 2004	Full accounts made up to 28 February 2004 (12 pages)
1 October 2004	Full accounts made up to 28 February 2004 (12 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 1 March 2003 (7 pages)
24 July 2003	Full accounts made up to 1 March 2003 (7 pages)
24 July 2003	Full accounts made up to 1 March 2003 (7 pages)
25 June 2003	New director appointed (4 pages)
25 June 2003	New director appointed (4 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
8 October 2002	Full accounts made up to 2 March 2002 (7 pages)
8 October 2002	Full accounts made up to 2 March 2002 (7 pages)
8 October 2002	Full accounts made up to 2 March 2002 (7 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 3 March 2001 (7 pages)
26 September 2001	Full accounts made up to 3 March 2001 (7 pages)
26 September 2001	Full accounts made up to 3 March 2001 (7 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Full accounts made up to 26 February 2000 (6 pages)
27 September 2000	Full accounts made up to 26 February 2000 (6 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
27 September 1999	Full accounts made up to 27 February 1999 (6 pages)
27 September 1999	Full accounts made up to 27 February 1999 (6 pages)
19 August 1999	Return made up to 19/07/99; no change of members (5 pages)
19 August 1999	Return made up to 19/07/99; no change of members (5 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
28 September 1998	Full accounts made up to 28 February 1998 (6 pages)
28 September 1998	Full accounts made up to 28 February 1998 (6 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
25 April 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
25 April 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 9 cheapside london EC2V 6AD (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 9 cheapside london EC2V 6AD (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
18 March 1997	Incorporation (17 pages)
18 March 1997	Incorporation (17 pages)

N. Brown Funding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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