BRITTAS PROPERTY LIMITED

BRITTAS PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRITTAS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08593021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITTAS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BRITTAS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for BRITTAS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the termination of Nigel John Kinnaird as a director

    4 pagesRP04TM01

    Satisfaction of charge 085930210001 in full

    1 pagesMR04

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audited abridged accounts made up to Jun 30, 2023

    9 pagesAA

    Termination of appointment of Nigel John Kinnaird as a director on Jan 01, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A second filed TM01 was registered on 24/02/2025.

    Director's details changed for Alannah Smyth on Oct 17, 2023

    2 pagesCH01

    Secretary's details changed for Alannah Smyth on Oct 17, 2023

    1 pagesCH03

    Audited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audited abridged accounts made up to Jun 30, 2021

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Audited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Audited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

    2 pagesCH01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    12 pagesAA

    Who are the officers of BRITTAS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    Secretary
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    180276490001
    LAWLOR, Bryan William
    Kenilworth Square
    Dublin 6
    60
    Ireland
    Director
    Kenilworth Square
    Dublin 6
    60
    Ireland
    IrelandIrishAccountant154652750015
    SMYTH, Alannah, Ms.
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    Director
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Ireland
    IrelandIrishCompany Director225157700002
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BS London
    Flat 7
    United Kingdom
    Director
    25 Tooting Bec Road
    SW17 8BS London
    Flat 7
    United Kingdom
    IrelandIrishSolicitor91238420002
    KINNAIRD, Nigel John
    Magheraconluce Lane
    Hillsborough
    Co. Down
    14
    Northern Ireland
    Director
    Magheraconluce Lane
    Hillsborough
    Co. Down
    14
    Northern Ireland
    Northern IrelandBritishSurveyor83042830001

    Who are the persons with significant control of BRITTAS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Marie Smyth
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Republic Of Ierland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BRITTAS PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barry Flynn
    • Ronan Flood
    • Ciaran Finane
    • Sean Mooney
    Transactions
    • Jul 29, 2015Registration of a charge (MR01)
    • May 17, 2017All of the property or undertaking has been released from the charge (MR05)
    • Dec 10, 2024Satisfaction of a charge (MR04)
    • More Than Four Persons Entitled Yes

    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