BRITANNIA PROPERTIES (LILLIPUT) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9RG

Company number 05514087
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 23 WEST DENE WAY, WEYBRIDGE, SURREY, KT13 9RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNIA PROPERTIES (LILLIPUT) LIMITED are www.britanniapropertieslilliput.co.uk, and www.britannia-properties-lilliput.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Properties Lilliput Limited is a Private Limited Company. The company registration number is 05514087. Britannia Properties Lilliput Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Britannia Properties Lilliput Limited is 23 West Dene Way Weybridge Surrey Kt13 9rg. . STUART-SMITH, Matthew John is a Secretary of the company. STUART SMITH, John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STUART-SMITH, Matthew John
Appointed Date: 20 July 2005

Director
STUART SMITH, John
Appointed Date: 20 July 2005
82 years old

Persons With Significant Control

Britannia Homes Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA PROPERTIES (LILLIPUT) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
02 Oct 2007
Return made up to 20/07/07; no change of members
28 Mar 2007
Total exemption small company accounts made up to 31 July 2006
01 Mar 2007
Return made up to 20/07/06; full list of members
09 Jan 2007
First Gazette notice for compulsory strike-off
20 Jul 2005
Incorporation

BRITANNIA PROPERTIES (LILLIPUT) LIMITED Charges

11 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Britannia Contracting Limited
Description: F/H 1 gardens road poole dorset t/n DT174029, plant…
11 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Kitty Corporation
Description: F/H 1 gardens road poole dorset t/n DT174029, plant…
20 November 2008
Assignment of building contract
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The benefit of its right, title and interest in and to the…
4 January 2008
Mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 1 gardens road canford cliffs…
4 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…