F W Brown & Co (lincs) Limited in Peplow MARKET DRAYTON

F W Brown & Co (lincs) Limited MARKET DRAYTON

Founded in 2010, F W Brown & (lincs), classified under reg no. 07156089 is an active company. Currently registered at Highway Farm TF9 3JU, Market Drayton the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 19th Apr 2010 F W Brown & Co (lincs) Limited is no longer carrying the name Castlegate 590.

The firm has 2 directors, namely Juliet S., Rhydian S.. Of them, Juliet S., Rhydian S. have been with the company the longest, being appointed on 2 May 2017. As of 15 May 2024, there were 4 ex directors - Gillian B., James B. and others listed below. There were no ex secretaries.

F W Brown & Co (lincs) Limited Address / Contact

Office Address	Highway Farm
Office Address2	Peplow
Town	Market Drayton
Post code	TF9 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07156089
Date of Incorporation	Fri, 12th Feb 2010
Industry	Non-trading company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Juliet S.

Position: Director

Appointed: 02 May 2017

Rhydian S.

Position: Director

Appointed: 02 May 2017

Gillian B.

Position: Director

Appointed: 27 October 2014

Resigned: 02 May 2017

James B.

Position: Director

Appointed: 08 March 2010

Resigned: 31 March 2018

Nigel B.

Position: Director

Appointed: 08 March 2010

Resigned: 06 May 2021

Castlegate Directors Limited

Position: Corporate Director

Appointed: 12 February 2010

Resigned: 08 March 2010

Gavin C.

Position: Director

Appointed: 12 February 2010

Resigned: 08 March 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we established, there is Juliet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James B. This PSC has significiant influence or control over the company,. Moving on, there is Nigel B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Juliet S.

Notified on	24 July 2020
Nature of control:	25-50% voting rights 25-50% shares

James B.

Notified on	15 August 2017
Nature of control:	significiant influence or control

Nigel B.

Notified on	15 August 2017
Nature of control:	significiant influence or control

Gillian B.

Notified on	15 August 2017
Nature of control:	significiant influence or control

Rhydian S.

Notified on	15 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Abbot Trustees Limited

Finial House Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03336488
Notified on	6 April 2016
Ceased on	15 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Castlegate 590	April 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	566 723	690 226	675 789
Current Assets	720 203	1 006 985	1 000 021
Debtors	153 480	316 759	324 232
Property Plant Equipment	7 372 084	7 372 084	7 372 084

Other
Accrued Liabilities	2 000	2 557	807
Amounts Owed By Group Undertakings	153 480	316 723	324 176
Amounts Owed To Group Undertakings	154 810	9 717
Average Number Employees During Period	3	3	4
Creditors	157 320	12 274	807
Fixed Assets	7 823 599	7 375 456	7 372 085
Investments Fixed Assets	451 515	3 372	1
Investments In Group Undertakings	451 515	3 372	1
Net Current Assets Liabilities	562 883	994 711	999 214
Property Plant Equipment Gross Cost	7 372 084	7 372 084
Recoverable Value-added Tax		36	56
Total Assets Less Current Liabilities	8 386 482	8 370 167	8 371 299
Trade Creditors Trade Payables	510

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AD01	Address change date: Tue, 11th May 2021. New Address: Highway Farm Peplow Market Drayton Shropshire TF9 3JU. Previous address: Finial House Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS filed on: 11th, May 2021	address	Free Download (1 page)
TM01	Thu, 6th May 2021 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, July 2018	accounts	Free Download (8 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, August 2017	accounts	Free Download (9 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 17th, May 2017	officers	Free Download (2 pages)
TM01	Tue, 2nd May 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jul 2017 to Fri, 31st Mar 2017 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 6th, November 2016	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF. filed on: 22nd, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 39355.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 10th, November 2015	accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 16/07/15 filed on: 21st, July 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2015	resolution	Free Download
SH20	Statement by Directors filed on: 21st, July 2015	capital	Free Download (1 page)
SH19	Capital declared on Tue, 21st Jul 2015: 39355.00 GBP filed on: 21st, July 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 21st, November 2014	accounts	Free Download (8 pages)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 30th, October 2014	officers	Free Download (2 pages)
CH01	On Thu, 30th Oct 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
CH01	On Thu, 30th Oct 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Oct 2014. New Address: Finial House Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS. Previous address: The Old Rectory Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS filed on: 30th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 39355.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2011 filed on: 18th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed castlegate 590 LIMITEDcertificate issued on 19/04/10 filed on: 19th, April 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Apr 2010 filed on: 8th, April 2010	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 11th Mar 2010: 39355.00 GBP filed on: 8th, April 2010	capital	Free Download (5 pages)
TM01	Mon, 8th Mar 2010 - the day director's appointment was terminated filed on: 8th, March 2010	officers	Free Download (1 page)
AP01	On Mon, 8th Mar 2010 new director was appointed. filed on: 8th, March 2010	officers	Free Download (2 pages)
TM01	Mon, 8th Mar 2010 - the day director's appointment was terminated filed on: 8th, March 2010	officers	Free Download (1 page)
AP01	On Mon, 8th Mar 2010 new director was appointed. filed on: 8th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Mar 2010. Old Address: 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ filed on: 8th, March 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2010	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation

F W Brown & Co (lincs) Limited MARKET DRAYTON

F W Brown & Co (lincs) Limited Address / Contact

Company Information / Profile

Company staff

Juliet S.

Rhydian S.

Gillian B.

James B.

Nigel B.

Castlegate Directors Limited

Gavin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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