| Company Name | N.M.Browning Limited |
|---|---|
| Directors | Christine Dorothy Browning and Andrew James Wilson |
| Company Status | Active |
| Company Number | 00547763 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1955(68 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Christine Dorothy Browning |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(36 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Lawns Farm London Road Stanford Rivers Ongar Essex CM5 9QA |
| Secretary Name | Andrew James Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(49 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lawns Farm London Road Stanford Rivers Nr Ongar Essex CM5 9QA |
| Director Name | Mr Andrew James Wilson |
|---|---|
| Date of Birth | November 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(63 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawns Farm, London Road Stanford Rivers Nr Ongar Essex CM5 9QA |
| Director Name | Mr Terry Harry Wilson |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(36 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1993) |
| Role | Dealer/Mechanic |
| Correspondence Address | Lawns Farm London Road Stanford Rivers Ongar Essex CM5 9QA |
| Secretary Name | Mrs Christine Dorothy Browning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(36 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 03 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawns Farm London Road Stanford Rivers Ongar Essex CM5 9QA |
| Secretary Name | Mr Terry Harry Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 23 April 2004) |
| Role | Company Director |
| Correspondence Address | Lawns Farm London Road Stanford Rivers Ongar Essex CM5 9QA |
Location
| Registered Address | Lawns Farm, London Road Stanford Rivers Nr Ongar Essex CM5 9QA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stanford Rivers |
| Ward | Passingford |
Shareholders
| 10k at £1 | Mrs Christine Dorothy Browning 99.99% Ordinary |
|---|---|
| 1 at £1 | Mr Terry Harry Wilson & Mrs Christine Dorothy Browning 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,148 |
| Cash | £228,315 |
| Current Liabilities | £80,533 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2022 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2023 (1 month, 2 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 29 October 2018 | Appointment of Mr Andrew James Wilson as a director on 1 October 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mrs Christine Dorothy Browning on 13 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Christine Dorothy Browning on 13 November 2009 (2 pages) |
| 27 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Return made up to 14/11/02; full list of members
|
| 4 December 2002 | Return made up to 14/11/02; full list of members
|
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members
|
| 22 November 2000 | Return made up to 14/11/00; full list of members
|
| 4 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 December 1999 | Location of register of members (1 page) |
| 22 December 1999 | Return made up to 14/11/99; no change of members (4 pages) |
| 22 December 1999 | Return made up to 14/11/99; no change of members (4 pages) |
| 22 December 1999 | Location of register of members (1 page) |
| 14 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 31 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 31 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |