OpenCompanies

N Brown Property One Limited

Company number
02119196
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1987
Nature of business
Non-trading company
Corporate group
Falcon 24 Topco Limited (60 companies)

Registered office

Griffin House
40 Lever Street
Manchester
M60 6ES

Previous names

  • Dunlop Heywood (Administration) Limited (until 15 Oct 1998)
  • Dunlop Heywood & Company (until 13 May 1987)
  • Dunlop Heywood & Co Limited (until 29 Jun 1988)

Officers

NameRoleAppointedResigned
LE MAY, Malcolm John Director 23 Oct 2026
JOY, Daniel Barry Director 23 Oct 2026
EVANS, Lisa Angharad Director 23 Oct 2026
APPLETON, Dominic Director 24 May 2024 23 Oct 2026
WELLS, Christian Henry Director 15 Aug 2022 23 Oct 2026

Control

NameNature of controlNotifiedCeased
N Brown Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Feb 2026
1 Mar 2025
2 Mar 2024
4 Mar 2023
26 Feb 2022
27 Feb 2021
29 Feb 2020
2 Mar 2019
3 Mar 2018
4 Mar 2017
27 Feb 2016
28 Feb 2015
1 Mar 2014
2 Mar 2013
3 Mar 2012
26 Feb 2011
27 Feb 2010
28 Feb 2009
1 Mar 2008
24 Feb 2007
25 Feb 2006
26 Feb 2005
28 Feb 2004
1 Mar 2003
2 Mar 2002
3 Mar 2001
26 Feb 2000
27 Feb 1999
28 Feb 1998
1 Mar 1997
2 Mar 1996
25 Feb 1995
26 Feb 1994
27 Feb 1993
29 Feb 1992
2 Mar 1991
3 Mar 1990
4 Mar 1989
5 Mar 1988

Connections

Owned by

N Brown Property One Limited → N Brown Group Limited → Falcon 24 Finco Limited → Falcon 24 Midco Limited → Falcon 24 Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data