BRITTANIA PROPERTIES LIMITED

BRITTANIA PROPERTIES LIMITED is an active private limited company, incorporated on 18 December 1992. The nature of the business is Development of building projects. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRITTANIA PROPERTIES LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Company Information

Company Number02775967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 146-54 HIGH STREET
Post TownINGATESTONE
CountyESSEX
PostcodeCM4 9DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges2
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BRITTANIA PROPERTIES LIMITED

Directors

(The company's officers)
ANITA BALES
(~64 year old British national)
35 PICCADILLY, LONDON, W1J 0LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/1992
DAVID BALES
35 PICCADILLY, LONDON, W1J 0LP, UNITED KINGDOM
  • Current Secretary
Appointed on 25/09/2014

Shareholders

(Persons of Significant Control)
Anita Bales
(~64 year old British national)
35, Piccadilly, London, W1J 0LP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
LOCK INN LTD
  • ANITA BALES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)