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BRITTANIA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brittania Properties Limited. The company was founded 31 years ago and was given the registration number 02775967. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRITTANIA PROPERTIES LIMITED
Company Number:02775967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Piccadilly, London, United Kingdom, W1J 0LP

Secretary25 September 2014Active
35, Piccadilly, London, United Kingdom, W1J 0LP

Director18 December 1992Active
35 Piccadilly, London, W1V 9PB

Secretary18 December 1992Active
Meadow Croft, The Street, Sheering, CM22 7LT

Secretary16 August 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 December 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 December 1992Active

People with Significant Control

Anita Bales
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:35, Piccadilly, London, United Kingdom, W1J 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-01Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-14Officers

Change person secretary company with change date.

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2019-01-11Officers

Change person director company with change date.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-01Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Mortgage

Mortgage create with deed.

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2014-11-12Mortgage

Mortgage satisfy charge full.

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2014-11-12Mortgage

Mortgage satisfy charge full.

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