Company NameBritannia Properties (Weybridge) Limited
Company StatusDissolved
Company Number04984593
CategoryPrivate Limited Company
Incorporation Date4 December 2003(20 years, 4 months ago)
Dissolution Date20 July 2021 (2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Stuart-Smith
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address226 Brooklands Road
Weybridge
KT13 0RJ
Secretary NameMatthew John Stuart-Smith
NationalityBritish
StatusClosed
Appointed04 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address226 Brooklands Road
Weybridge
KT13 0RJ

Location

Registered Address226 Brooklands Road
Weybridge
KT13 0RJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

17.5k at £1Dr Eleanor Susanne Stuart-smith
35.00%
Ordinary
17.5k at £1John Stuart-smith
35.00%
Ordinary
5k at £1Chloe Elizabeth Charles
10.00%
Ordinary
5k at £1Matthew John Stuart-smith
10.00%
Ordinary
5k at £1Nicola Susanne Stuart-smith
10.00%
Ordinary

Financials

Year2014
Net Worth-£21,559
Current Liabilities£33,559

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

12 September 2005Delivered on: 14 September 2005
Satisfied on: 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
1 February 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
(5 pages)
17 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,000
(5 pages)
11 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,000
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
(5 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 4 December 2009 (13 pages)
12 January 2010Annual return made up to 4 December 2009 (13 pages)
22 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009Return made up to 04/12/08; full list of members (6 pages)
12 November 2008Return made up to 04/12/07; full list of members (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Ad 31/12/06--------- £ si 47998@1=47998 £ ic 2002/50000 (2 pages)
14 December 2006Return made up to 04/12/06; full list of members (7 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2006Return made up to 04/12/05; full list of members (7 pages)
14 September 2005Particulars of mortgage/charge (6 pages)
2 March 2005Return made up to 04/12/04; full list of members (7 pages)
15 December 2003Ad 05/12/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages)
4 December 2003Incorporation (27 pages)