BRITTAS PROPERTY LIMITED
Overview
Company Name | BRITTAS PROPERTY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08593021 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRITTAS PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRITTAS PROPERTY LIMITED located?
Registered Office Address | King Loose St. John's House 5 South Parade OX2 7JL Summertown Oxford |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRITTAS PROPERTY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BRITTAS PROPERTY LIMITED?
Last Confirmation Statement Made Up To | Apr 13, 2025 |
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Next Confirmation Statement Due | Apr 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 13, 2024 |
Overdue | No |
What are the latest filings for BRITTAS PROPERTY LIMITED?
Date | Description | Document | Type | |||||
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Second filing for the termination of Nigel John Kinnaird as a director | 4 pages | RP04TM01 | ||||||
Satisfaction of charge 085930210001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Audited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Termination of appointment of Nigel John Kinnaird as a director on Jan 01, 2023 | 2 pages | TM01 | ||||||
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Director's details changed for Alannah Smyth on Oct 17, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Alannah Smyth on Oct 17, 2023 | 1 pages | CH03 | ||||||
Audited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Audited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||
Audited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Audited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||
Audited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||
Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||||||
Who are the officers of BRITTAS PROPERTY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMYTH, Alannah | Secretary | Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland | 180276490001 | |||||||
LAWLOR, Bryan William | Director | Kenilworth Square Dublin 6 60 Ireland | Ireland | Irish | Accountant | 154652750015 | ||||
SMYTH, Alannah, Ms. | Director | Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland | Ireland | Irish | Company Director | 225157700002 | ||||
SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BS London Flat 7 United Kingdom | Ireland | Irish | Solicitor | 91238420002 | ||||
KINNAIRD, Nigel John | Director | Magheraconluce Lane Hillsborough Co. Down 14 Northern Ireland | Northern Ireland | British | Surveyor | 83042830001 |
Who are the persons with significant control of BRITTAS PROPERTY LIMITED?
Name | Notified On | Address | Ceased |
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Anne Marie Smyth | Apr 06, 2016 | Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Republic Of Ierland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Does BRITTAS PROPERTY LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 09, 2015 Delivered On Jul 29, 2015 | Satisfied | ||
Brief description All that the premises situate at and known as high street mall, portadown, craigavon, county armagh BT62 1HX being the lands and premises comprised in land registry folios AR17654, AR17907, AR19170, AR5923, AR22424L, AR125303 and AR125307 all county armagh: the unregistered parcel of freehold land situate at 12/15 woodhouse street, portadown, county armagh comprised in a conveyance dated 29TH june 1990 made between irwin concrete holdings of the one part and W. D. irwin & sons limited of the other part registered at the registry of deeds on 17TH september 1990 which at the date of this charge is the subject of an application for first registration of title at the land registry with an absolute title (folio assigned AR125303 county armagh); the unregistered parcel of leasehold land forming part of the exit of the car park at the property held under a lease dated 24TH november 1879 made between (1) wolsey atkinson and (2) james grew registered in the registry of deeds dublin on 4TH december 1876 for the residue of a term of 999 years from 1ST may 1876 and more particularly described in the first schedule to a deed of transfer and assignment dated 16TH july 1997 made between the department of the environment for northern ireland of the one part and irwin glenbank limited of the other part which at the date of this charge is subject of an application for first registration of title at the land registry with a qualified title (folio number not yet assigned); and the unregistered parcel of freehold land forming part of the service entrance at the property comprised in a deed of conveyance dated 30TH january 2015 and made between (1) irwin glenbank limited and (2) brittas property limited and therein referred to as the qualified land registered in the registry of deeds on which at the date of this charge is the subject of an application for first registration of title at the land registry with a qualified title (folio assigned AR125307 county armagh) together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0