Brownfield Land Holdings Limited
- Company number
- 04673293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2003
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Dickie & Moore Homes Limited (57 companies)
Registered office
Previous names
- Inhoco 2816 Limited (until 29 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWSLEY, John Charles | Director | 20 Oct 2021 | |
| MCFARLANE, Michelle | Secretary | 5 Jun 2003 | |
| MCFARLANE, Michelle | Director | 5 Jun 2003 | |
| TAYLOR, Eric | Director | 5 Jun 2003 | 21 Feb 2018 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 20 Feb 2003 | 5 Jun 2003 |
| A B & C SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 Feb 2003 | 5 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Npl Developments Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | |
| Mr Robert Mcfarlane | Significant Influence Or Control | 1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | £324,705 | - |
| 30 Jun 2017 | -£324,705 | £3,534 |
| 30 Jun 2016 | -£285 | £3,534 |
| 30 Jun 2015 | -£285 | £3,534 |
| 30 Jun 2014 | -£285 | £3,534 |
| 30 Jun 2013 | -£285 | £3,534 |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
Connections
Owned by
Brownfield Land Holdings Limited → NPL Developments Ltd → NPL Group (UK) Ltd
Controls
- Cookes Lane Land Limited (04828519)
- Fureys Limited (04485718)
- Griffiths Park Land Limited (05123064)
- Hillhouse Remediation Limited (05018025)
- Landcare (Puriton) Ltd (SC415291)
- UCC Strategic Land Ltd (SC423751)
- Ulverston Canal Co Ltd (SC369920)
- Wheatley Hall Road Land Ltd (05069143)
- Winnington Properties Limited (04310995)
Directors’ other companies
- LEWSLEY, John Charles - Director at Anglesey Lng Limited
- LEWSLEY, John Charles - Director at Ulverston Canal Co Ltd
- LEWSLEY, John Charles - Director at UCC Strategic Land Ltd
- LEWSLEY, John Charles - Director at Avondale Holdings Limited
- LEWSLEY, John Charles - Director at Whitehaven Developments Ltd
- LEWSLEY, John Charles - Director at Landcare (Puriton) Ltd
- LEWSLEY, John Charles - Director at Landcare (Manchester) Ltd
- LEWSLEY, John Charles - Director at Landcare (Rotherham) Ltd
- LEWSLEY, John Charles - Director at Landcare (East Manchester) Ltd
- LEWSLEY, John Charles - Director at Halite Energy Group Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)