Company number 06332258
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 23-25 WESTDENE 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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITANNIA PROPERTIES (WESSEX) LIMITED are www.britanniapropertieswessex.co.uk, and www.britannia-properties-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Wessex Limited is a Private Limited Company.
The company registration number is 06332258. Britannia Properties Wessex Limited has been working since 02 August 2007.
The present status of the company is Active. The registered address of Britannia Properties Wessex Limited is 23 25 Westdene 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
Persons With Significant Control
Mr John Stuart-Smith
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA PROPERTIES (WESSEX) LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
17 Nov 2008
Return made up to 02/08/08; full list of members
30 Oct 2007
Particulars of mortgage/charge
09 Oct 2007
Particulars of mortgage/charge
09 Oct 2007
Particulars of mortgage/charge
02 Aug 2007
Incorporation
19 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Kitty Corporation
Description: F/H land k/a 37 western avenue branksome park poole dorset…
2 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 37 western avenue branksome park poole…
2 October 2007
Debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…