BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 05282575
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, RH16 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED are www.britanniadevelopmentssoutheast.co.uk, and www.britannia-developments-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Developments South East Limited is a Private Limited Company. The company registration number is 05282575. Britannia Developments South East Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Britannia Developments South East Limited is 4 Heath Square Boltro Road Haywards Heath Rh16 1bl. The company`s financial liabilities are £41.14k. It is £-1.38k against last year. The cash in hand is £26.14k. It is £-4.81k against last year. And the total assets are £42.42k, which is £-4.81k against last year. BRYANT, Michael John is a Secretary of the company. BRYANT, Michael John is a Director of the company. HAINGE, Steven Derek Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


britannia developments (south east) Key Finiance

LIABILITIES £41.14k
-4%
CASH £26.14k
-16%
TOTAL ASSETS £42.42k
-11%
All Financial Figures

Current Directors

Secretary
BRYANT, Michael John
Appointed Date: 10 November 2004
Director
BRYANT, Michael John
Appointed Date: 10 November 2004
50 years old
Director
HAINGE, Steven Derek Charles
Appointed Date: 10 November 2004
50 years old

Persons With Significant Control

Mr Michael John Bryant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Derek Charles Hainge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 30 more events
11 Aug 2006
Total exemption full accounts made up to 31 March 2006
18 Jan 2006
Accounting reference date extended from 30/11/05 to 31/03/06
11 Nov 2005
Return made up to 10/11/05; full list of members
16 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004
Incorporation

BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED Charges

10 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a "lynbrook" furzefield road east grinstead…
10 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Robert Joynes and Dorothy Lilian Joynes
Description: Plot adjoining "lynbrook" furzefield road east grinstead…
10 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot adjoining "lynbrook" furzefield road east grinstead…
17 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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