BRITON HOUSE PROPERTIES LIMITED
GROUND FLOOR OFFICES SAIL LOFT, BATTLESBRIDGE HARBOUR, WICKFORD SS11 8TD- Active
- Private Limited Company
- Company No. 02434685
- Last Updated: 01 Mar 2024
Company Profile
BRITON HOUSE PROPERTIES LIMITED was incorporated on Friday, October 20, 1989 as a Private Limited Company with registered address in WICKFORD. BRITON HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 11 months and 17 days.
| Name | BRITON HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 02434685 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR OFFICES SAIL LOFT BATTLESBRIDGE HARBOUR WICKFORD SS11 8TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rockstone Estates Limited Bedford Place, SO15 2BX |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Briton House Holdings Limited Bedford Place, SO15 2BX |
Dates: Monday, October 29, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clayton Peter Drew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Patrick Kevin Reeves Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRITON HOUSE PROPERTIES LIMITED | 20 Oct 1989 |