Brownoak (eastern) Assured Tenancies Limited in Road, Newmarket SUFFOLK

Brownoak (eastern) Assured Tenancies Limited SUFFOLK

Founded in 1993, Brownoak (eastern) Assured Tenancies, classified under reg no. 02799111 is an active company. Currently registered at Lordship Stud Office, London CB8 0TP, Suffolk the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Benjamin H., Thomas H. and Elizabeth H. and others. In addition one secretary - Elizabeth H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brownoak (eastern) Assured Tenancies Limited Address / Contact

Office Address	Lordship Stud Office, London
Office Address2	Road, Newmarket
Town	Suffolk
Post code	CB8 0TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799111
Date of Incorporation	Fri, 12th Mar 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Benjamin H.

Position: Director

Appointed: 15 November 2019

Thomas H.

Position: Director

Appointed: 15 November 2019

Elizabeth H.

Position: Director

Appointed: 27 November 2009

Elizabeth H.

Position: Secretary

Appointed: 28 March 2006

Trevor H.

Position: Director

Appointed: 12 March 1993

Sylvia A.

Position: Secretary

Appointed: 16 May 2003

Resigned: 01 March 2006

John M.

Position: Director

Appointed: 22 August 2000

Resigned: 09 December 2003

Richard F.

Position: Director

Appointed: 14 August 2000

Resigned: 16 May 2003

Richard F.

Position: Secretary

Appointed: 14 August 2000

Resigned: 16 May 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 12 March 1993

Jeremy P.

Position: Director

Appointed: 12 March 1993

Resigned: 14 August 2000

Stephen A.

Position: Director

Appointed: 12 March 1993

Resigned: 14 August 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 12 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 12 March 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Trevor H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Trevor H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	70000.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	70000.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 23rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (11 pages)
363a	Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 22nd, December 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (11 pages)
363(287)	Registered office changed on 05/04/01	annual return
363s	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 10th April 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (11 pages)
363s	Period up to Monday 10th April 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th March 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (5 pages)
363s	Period up to Tuesday 17th March 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 20th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 20th, August 1997	accounts	Free Download (6 pages)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (8 pages)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th March 1996 - Annual return with full member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th March 1996 - Annual return with full member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, August 1995	accounts	Free Download (7 pages)
363s	Period up to Wednesday 22nd March 1995 - Annual return with full member list filed on: 22nd, March 1995	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd March 1995 - Annual return with full member list filed on: 22nd, March 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 14th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 14th, July 1994	accounts
363s	Period up to Friday 13th May 1994 - Annual return with full member list filed on: 13th, May 1994	annual return	Free Download (8 pages)
363s	Period up to Friday 13th May 1994 - Annual return with full member list filed on: 13th, May 1994	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, April 1993	accounts

Brownoak (eastern) Assured Tenancies Limited SUFFOLK

Brownoak (eastern) Assured Tenancies Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Thomas H.

Elizabeth H.

Elizabeth H.

Trevor H.

Sylvia A.

John M.

Richard F.

Richard F.

Combined Secretarial Services Limited

Jeremy P.

Stephen A.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

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