J Browne Developer Services Limited

09077652

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 09/06/2014

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

42910

Construction of water projects

43999

Specialised construction activities

82990

Other business support service activities

Officers

Mr Patrick Mark Kavanagh

director · Since 07/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Paul Denis Mcmahon

director · Since 07/10/2014

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Renew Nominees Limited

secretary · Since 25/03/2021

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 25/03/2021

BRITISH

Also on 57 other boards

Mr Michael Andrew Tarr

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

J Browne Construction Company Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, EN3 7FJ

Reg: 01000440 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2022