W H Brown Properties Limited

05116046

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Incorporated 29/04/2004

Previously known as

Jason Brown Properties Limited · until 30/06/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Jason Crispin Brown

director · Since 04/05/2004

MARKET TRADER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Jason Crispin Brown

director · Since 04/05/2004

British · England · Age 58

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/05/2004

York Place Company Nominees Limited

corporate nominee director · Resigned 04/05/2004

Sally Brown

secretary · Resigned 23/11/2016

Persons with Significant Control

Jason Crispin Brown

75–100% shares

75–100% votes

Appoint directors

British · England · Age 58

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PARAGON MORTGAGES (2010) LIMITED

Created 28/10/2016Registered 01/11/2016Satisfied 27/04/2026

Charge

satisfied

PARAGON BNAK PLC

Created 10/05/2016Registered 24/05/2016Satisfied 27/04/2026

Charge

satisfied

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 06/05/2016Registered 24/05/2016Satisfied 27/04/2026

Charge

satisfied

PARAGON BNAK PLC

Created 06/05/2016Registered 24/05/2016Satisfied 27/04/2026

charge

satisfied

HSBC BANK PLC

Created 10/12/2007Registered 15/12/2007Satisfied 16/09/2025

charge

satisfied

HSBC BANK PLC

Created 20/11/2007Registered 23/11/2007Satisfied 16/09/2025

charge

satisfied

HSBC BANK PLC

Created 01/07/2005Registered 06/07/2005Satisfied 16/09/2025

charge

satisfied

HSBC BANK PLC

Created 02/07/2004Registered 09/07/2004Satisfied 16/09/2025

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Leigh House

2026-08-09

LEIGH HOUSE

post town → Leeds

2026-08-09

LEEDS

officer appointed → BROWN, Jason Crispin

2026-08-09