BRITON HOUSE PROPERTIES LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
BRITON HOUSE PROPERTIES LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
BRITON HOUSE PROPERTIES LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434685. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRITON HOUSE PROPERTIES LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434685. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRITON HOUSE PROPERTIES LIMITED - WICKFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR OFFICES SAIL LOFT
WICKFORD
SS11 8TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Corporate Director | 2022-12-09 | CURRENT | ||
| MR CHRISTOPHER WILLIAM MCVITTY | Feb 1962 | British,French | Director | 2022-12-01 | CURRENT |
| MR DOUGLAS JAMES LAWSON | Jun 1958 | British | Director | 2022-12-01 | CURRENT |
| MR CHRISTOPHER WILLIAM MCVITTY | Secretary | 2022-12-01 | CURRENT | ||
| PATRICK KEVIN REEVES | Oct 1947 | Irish | Director | RESIGNED | |
| MISS LOUISE MICHELLE REEVES | May 1986 | British | Director | 2019-03-20 UNTIL 2022-12-01 | RESIGNED |
| MR ROGER FRANCIS GILLEY | Jun 1942 | British | Director | RESIGNED | |
| CLAYTON PETER DREW | Mar 1954 | British | Director | 1991-08-12 UNTIL 2022-12-01 | RESIGNED |
| CLAYTON PETER DREW | Mar 1954 | British | Secretary | 1991-11-26 UNTIL 2022-12-01 | RESIGNED |
| MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockstone Estates Limited | 2018-10-31 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Briton House Holdings Limited | 2018-10-29 - 2018-10-31 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Kevin Reeves | 2016-04-06 - 2018-10-29 | 10/1947 | Ownership of shares 25 to 50 percent | |
| Mr Clayton Peter Drew | 2016-04-06 - 2018-10-29 | 3/1954 | Ownership of shares 25 to 50 percent |