| Company Name | Britannia Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06907642 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Stuart-Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
| Secretary Name | John Stuart-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
| Director Name | Michael Howard |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 14 Corfe View Road Lower Parkstone Poole Dorset BH14 8SX |
Location
| Registered Address | 226 Brooklands Road Weybridge KT13 0RJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Stuart-smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Howard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 July 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 5 July 2019 | Secretary's details changed for John Stuart-Smith on 4 July 2019 (1 page) |
| 5 July 2019 | Director's details changed for Mr John Stuart-Smith on 4 July 2019 (2 pages) |
| 5 July 2019 | Registered office address changed from 23-25 Westdene Way Weybridge Surrey KT13 9RG to 226 Brooklands Road Weybridge KT13 0RJ on 5 July 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 8 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 27 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Michael Howard on 16 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Michael Howard on 16 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 16 May 2009 | Incorporation (29 pages) |
| 16 May 2009 | Incorporation (29 pages) |