BRITTEN ESTATE LIMITED(THE)

Overview

Company Name	BRITTEN ESTATE LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	02063903
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITTEN ESTATE LIMITED(THE)?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is BRITTEN ESTATE LIMITED(THE) located?

Registered Office Address	The Red House Golf Lane IP15 5PZ Aldeburgh Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BRITTEN ESTATE LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITTEN ESTATE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for BRITTEN ESTATE LIMITED(THE)?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Oct 12, 2023	Appointment of Mr Alasdair Wilson Robertson Tait as a director on Oct 05, 2023	2 pages	AP01

Jul 03, 2023	Director's details changed for Ms Sarah Mary Faulder on Jul 01, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of Vernon James Ellis as a director on Mar 31, 2023	1 pages	TM01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Sep 30, 2021	Termination of appointment of Keith Arthur Nicholls as a secretary on Sep 30, 2021	1 pages	TM02

Jul 20, 2021	Termination of appointment of Janis Elizabeth Susskind as a director on Apr 01, 2020	1 pages	TM01

Jul 06, 2021	Notification of Britten Pears Arts as a person with significant control on Mar 31, 2020	2 pages	PSC02

Jun 28, 2021	Cessation of Britten Pears Arts as a person with significant control on Jun 28, 2021	1 pages	PSC07

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 01, 2021 with updates	4 pages	CS01

Apr 09, 2021	Termination of appointment of Oliver Max Rivers as a director on Feb 26, 2021	1 pages	TM01

Apr 09, 2021	Termination of appointment of Colin Herbert Matthews as a director on Apr 01, 2020	1 pages	TM01

Apr 09, 2021	Termination of appointment of Christopher Kingston Howes as a director on Dec 06, 2020	1 pages	TM01

Apr 09, 2021	Termination of appointment of Penelope Chloe Heath as a director on Feb 01, 2021	1 pages	TM01

Apr 09, 2021	Termination of appointment of Jane Scott Hay as a director on Dec 01, 2020	1 pages	TM01

Apr 09, 2021	Termination of appointment of Christopher Francis Higgins as a director on Dec 01, 2020	1 pages	TM01

View All Filings

Who are the officers of BRITTEN ESTATE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULDER, Sarah Mary Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Jun 09, 2010		Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	England	British	1957-3	152569050011
MALLINSON, Angela Marie Christine Crieff Road SW18 2EA London 8 England	Jun 06, 2018		Director	Crieff Road SW18 2EA London 8 England	England	British	1960-6	223232070001
NJOKU-GOODWIN, Jamie Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Mar 30, 2021		Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	England	British	1991-1	281539710001
TAIT, Alasdair Wilson Robertson Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Oct 05, 2023		Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	England	British	1973-5	138288380001
ARNOLD, Amanda Jane 9 Manor Close Great Horkesley CO6 4AR Colchester Essex	May 14, 2008	Dec 12, 2018	Secretary	9 Manor Close Great Horkesley CO6 4AR Colchester Essex		British		49804040002
NICHOLLS, Keith Arthur Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Dec 12, 2018	Sep 30, 2021	Secretary	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk				253540370001
PERITON, Noel Macdonald 14 Claremont Avenue KT10 9JD Esher Surrey		May 14, 2008	Secretary	14 Claremont Avenue KT10 9JD Esher Surrey		British		14151060002
BLAKEMAN, Edward Graham Icknield Close Wendover HP22 6HG Aylesbury 50 Buckinghamshire United Kingdom	Jun 09, 2010	Jun 30, 2017	Director	Icknield Close Wendover HP22 6HG Aylesbury 50 Buckinghamshire United Kingdom	England	British	1951-3	17207810001
CAPLAN, Isador The Old Stables River Lane Petersham TW10 7AG Richmond Surrey		Jan 17, 1995	Director	The Old Stables River Lane Petersham TW10 7AG Richmond Surrey		British	1912-4	11736550001
CARTER, Peter Alan 84 Broom Road TW11 9NY Teddington Middlesex	Jul 13, 1993	Jun 30, 2010	Director	84 Broom Road TW11 9NY Teddington Middlesex	England	British	1949-5	7546930002
COBBE, Hugh Michael Thomas Fox House North End RG20 0AY Newbury Berkshire	Jul 13, 1993	Aug 07, 1996	Director	Fox House North End RG20 0AY Newbury Berkshire	United Kingdom	British	1942-11	14151080004
DREW, David 12 Favart Road SW6 4AZ London		Apr 24, 1999	Director	12 Favart Road SW6 4AZ London		British	1930-9	27575350001
ELLIS, Vernon James, Sir Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Jun 06, 2018	Mar 31, 2023	Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	England	British	1947-7	21465480004
EVANS, John, Dr Kingfisher House Juniper Drive SW18 1TX London Apartment 7 Uk	Oct 01, 1999	Jun 30, 2010	Director	Kingfisher House Juniper Drive SW18 1TX London Apartment 7 Uk	Uk	British	1953-11	67549890002
HARROLD, Timothy John Farthings 2 Longdown Road GU4 8PP Guildford Surrey	Oct 22, 1996	Feb 14, 2000	Director	Farthings 2 Longdown Road GU4 8PP Guildford Surrey	England	British	1938-5	49989360001
HAY, Jane Scott Tredegar Square E3 5AE London 66 England	Jun 06, 2018	Dec 01, 2020	Director	Tredegar Square E3 5AE London 66 England	England	British	1960-8	102209410001
HEATH, Penelope Chloe Wilberforce Road CB3 0EQ Cambridge 9 England	Jun 06, 2018	Feb 01, 2021	Director	Wilberforce Road CB3 0EQ Cambridge 9 England	England	British	1955-12	177872640001
HIGGINS, Christopher Francis, Professor Westhall IP19 8NY Halesworth Stradbroke Town Farm England	Jun 06, 2018	Dec 01, 2020	Director	Westhall IP19 8NY Halesworth Stradbroke Town Farm England	England	British	1955-6	199655070001
HOWES, Christopher Kingston, Sir Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Jun 27, 2018	Dec 06, 2020	Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	England	British	1942-1	84824340001
JARMAN, Richard Neville Belsize Avenue N13 4TL London 19 England	Jun 09, 2010	Mar 22, 2016	Director	Belsize Avenue N13 4TL London 19 England	England	British	1949-4	55142870006
MATTHEWS, Colin Herbert 3 Manchuria Road SW11 6AF London		Apr 01, 2020	Director	3 Manchuria Road SW11 6AF London	United Kingdom	British	1946-2	5359470001
MITCHELL, Donald Charles Peter, Dr 83 Ridgmount Gardens WC1E 7AY London		May 01, 2007	Director	83 Ridgmount Gardens WC1E 7AY London		British	1925-2	11736560001
PERITON, Noel Macdonald 14 Claremont Avenue KT10 9JD Esher Surrey		Oct 06, 2008	Director	14 Claremont Avenue KT10 9JD Esher Surrey	England	British	1942-12	14151060002
PHIBBS, Joseph Teignmouth Lodge 27 Teignmouth Road NW2 4ED London Flat 3	Sep 26, 2007	Jun 06, 2018	Director	Teignmouth Lodge 27 Teignmouth Road NW2 4ED London Flat 3	United Kingdom	British	1974-4	125312170004
POTTER, Andrew John 91 Hazel Crescent OX5 1EL Kidlington Oxfordshire		Nov 06, 1995	Director	91 Hazel Crescent OX5 1EL Kidlington Oxfordshire		British	1949-4	14607520001
RAMSBOTTOM, Philip, Mr. Clarendon Gardens W9 1AY London 15a England	Mar 04, 2009	Jun 30, 2016	Director	Clarendon Gardens W9 1AY London 15a England	United Kingdom	British	1945-7	27685320005
REED, Philip, Dr 46 Victoria Road IP15 5EJ Aldeburgh Suffolk	Jun 04, 1996	Jun 28, 1996	Director	46 Victoria Road IP15 5EJ Aldeburgh Suffolk		British	1959-3	48126130001
RIVERS, Oliver Max Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	Jun 06, 2018	Feb 26, 2021	Director	Golf Lane IP15 5PZ Aldeburgh The Red House Suffolk	United Kingdom	British	1966-11	74456810001
SUSSKIND, Janis Elizabeth 71-91 Aldwych WC2B 4HN London Aldwych House England	Jun 06, 2018	Apr 01, 2020	Director	71-91 Aldwych WC2B 4HN London Aldwych House England	England	American	1952-11	7162000003
THORPE, Marion Donata 2 Orme Square W2 4RS London		Feb 27, 2007	Director	2 Orme Square W2 4RS London		British	1926-10	11736570001
TOOLEY, John, Sir 32 First Street SW3 2LD London		Aug 09, 1996	Director	32 First Street SW3 2LD London		British	1924-6	11833750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITTEN ESTATE LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Britten Pears Arts

Apr 30, 2020

Snape Bridge

Snape

IP17 1SP Saxmundham

Snape Maltings Concert Hall

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Uk
Registration Number	980281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Snape Maltings

Mar 31, 2020

Snape Bridge

Snape

IP17 1SP Saxmundham

Snape Maltings Concert Hall

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00980281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Britten Pears Arts

Mar 31, 2020

Snape Maltings

Snape

IP17 1SP Saxmundham

Snape Maltings Concert Hall

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	United Kingdom Accounting Standards
Place Registered	Companies House
Registration Number	00980281

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Britten-Pears Foundation

Apr 06, 2016

Golf Lane

IP15 5PZ Aldeburgh

The Red House,

England

Yes

Legal Form	Company Limited By Guarantee And A Registered Charity
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	02071223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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