Company Information for

BRITANNIA NEW HOMES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02422521

Private Limited Company

Liquidation

About Britannia New Homes Ltd

BRITANNIA NEW HOMES LIMITED was founded on 1989-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Britannia New Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITANNIA NEW HOMES LIMITED

Legal Registered Office

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in M60

Filing Information

Company Number	02422521
Date formed	1989-09-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2015
Account next due	30/09/2017
Latest filing return	28/03/2016
Filing return next due	25/04/2017
Type of accounts	FULL

Last Datalog update:

2019-09-05 05:48:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Clive Whitehead	Company Secretary		2015-03-30
Richard John Adnett	Director	HEAD OF CORE BANK BUSINESS PARTNERING	2015-08-20	UNITED KINGDOM
David Michael Miller	Director	FINANCIAL PERFORMANCE MANAGER	2015-08-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Mundy	Director	2014-12-18	2017-03-10
Stephen Aitken	Director	2015-08-20	2017-01-06
Clare Louise Gosling	Director	2013-06-11	2015-08-20
Brona Rose Mckeown	Company Secretary	2014-12-19	2015-03-30
Katy Jane Arnold	Company Secretary	2014-10-22	2014-12-19
Richard Antony Burrows	Director	2013-06-11	2014-11-30
Susan Moss	Company Secretary	2010-07-19	2014-10-21
William Edward Newby	Director	2010-11-10	2013-06-21
Paul Antony Wilson	Director	2010-11-10	2013-06-11
Philip Michael Garlick	Director	2010-11-10	2013-04-27
Richard David Altham	Director	2009-12-09	2010-11-10
John Laidlaw Rowan	Director	2009-12-09	2010-10-22
Patricia Anne Wade	Company Secretary	2009-11-30	2010-07-19
Phillip Andrew Lee	Director	2003-10-30	2009-12-09
Paul Derek Medford	Director	2007-08-01	2009-12-09
Paul Derek Medford	Company Secretary	2007-08-01	2009-11-30
David James Mccarthy	Director	2008-11-26	2009-08-01
Paul Andrew Mills	Director	2000-11-21	2009-08-01
Gerald Arthur Gregory	Director	1995-08-01	2008-03-31
Robin Sinclair Green	Company Secretary	2002-10-10	2007-07-31
Robin Sinclair Green	Director	2002-10-10	2007-07-31
Paul Andrew Mills	Company Secretary	1993-03-28	2002-10-10
Trevor Bayley	Director	1992-03-28	2000-11-21
Desmond Gerard Hudson	Director	1994-10-27	1995-08-01
Christopher James Bonsall	Director	1992-03-28	1994-10-27
Paul William Shaw	Director	1992-03-28	1993-05-26
Roy Gregory Hewson	Company Secretary	1992-03-28	1993-03-28
Peter Rex Wood	Director	1992-03-28	1993-01-29

Related Directorships for Richard John Adnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Adnett	FIRST ROODHILL LEASING LIMITED	Director	2017-03-23	CURRENT	1964-04-29	Liquidation
Richard John Adnett	BRITANNIA NEW HOMES (SCOTLAND) LIMITED	Director	2017-03-23	CURRENT	1991-12-05	Active
Richard John Adnett	THIRD ROODHILL LEASING LIMITED	Director	2017-03-23	CURRENT	1966-12-22	Active
Richard John Adnett	SECOND ROODHILL LEASING LIMITED	Director	2017-03-23	CURRENT	1969-10-28	Active
Richard John Adnett	FOURTH ROODHILL LEASING LIMITED	Director	2017-03-23	CURRENT	1983-10-31	Active
Richard John Adnett	CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED	Director	2017-03-23	CURRENT	1962-03-23	Active
Richard John Adnett	CAMBRIAN CARE LIMITED	Director	2015-08-20	CURRENT	1992-03-30	Liquidation
Richard John Adnett	LARCHVALE LIMITED	Director	2015-08-20	CURRENT	1989-02-24	Dissolved 2017-12-19
Richard John Adnett	MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED	Director	2015-08-20	CURRENT	2003-11-13	Dissolved 2017-12-19
Richard John Adnett	MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED	Director	2015-08-20	CURRENT	1996-07-26	Dissolved 2017-12-19
Richard John Adnett	BRITANNIA (ISLE OF MAN) LIMITED	Director	2015-08-20	CURRENT	1988-04-19	Liquidation
Richard John Adnett	BRITANNIA ASSET MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	1997-11-14	Liquidation
Richard John Adnett	BRITANNIA ESTATE AGENTS LIMITED	Director	2015-08-20	CURRENT	1987-09-02	Liquidation
Richard John Adnett	CIS MORTGAGE MAKER LIMITED	Director	2015-08-20	CURRENT	1987-10-19	Liquidation
Richard John Adnett	BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED	Director	2015-08-20	CURRENT	1990-04-25	Liquidation
Richard John Adnett	BRITANNIA TREASURY SERVICES LIMITED	Director	2015-08-20	CURRENT	1997-08-07	Liquidation
Richard John Adnett	CBG ASSET MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	2013-12-24	Liquidation
Richard John Adnett	BRITANNIA LAS DIRECT LIMITED	Director	2015-08-20	CURRENT	1990-02-12	Liquidation
Richard John Adnett	BRITANNIA LIFE DIRECT LIMITED	Director	2015-08-20	CURRENT	1993-09-06	Liquidation
Richard John Adnett	CO-OPERATIVE COMMERCIAL LIMITED	Director	2015-08-20	CURRENT	1969-05-19	Liquidation

Related Directorships for David Michael Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Miller	BPS PRINCIPAL EMPLOYER LIMITED	Director	2016-06-28	CURRENT	2015-11-26	Active
David Michael Miller	LARCHVALE LIMITED	Director	2015-08-20	CURRENT	1989-02-24	Dissolved 2017-12-19
David Michael Miller	PCSL SERVICES NO.1 LIMITED.	Director	2015-08-20	CURRENT	1999-02-15	Dissolved 2017-12-06
David Michael Miller	FIRST CO-OPERATIVE FINANCE LIMITED	Director	2015-08-20	CURRENT	1955-08-17	Liquidation
David Michael Miller	PHOENIX CREDIT SERVICES LIMITED	Director	2015-08-20	CURRENT	1958-10-06	Liquidation
David Michael Miller	BRITANNIA (ISLE OF MAN) LIMITED	Director	2015-08-20	CURRENT	1988-04-19	Liquidation
David Michael Miller	SECOND PIONEERS LEASING LIMITED	Director	2015-08-20	CURRENT	1991-06-05	Liquidation
David Michael Miller	ROODHILL LEASING LIMITED	Director	2015-08-20	CURRENT	1992-12-17	Liquidation
David Michael Miller	DAY & SON(BUILDERS)LIMITED	Director	2015-08-20	CURRENT	1938-06-14	Liquidation
David Michael Miller	FIRST ROODHILL LEASING LIMITED	Director	2015-08-20	CURRENT	1964-04-29	Liquidation
David Michael Miller	BRITANNIA ASSET MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	1997-11-14	Liquidation
David Michael Miller	BRITANNIA ESTATE AGENTS LIMITED	Director	2015-08-20	CURRENT	1987-09-02	Liquidation
David Michael Miller	BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED	Director	2015-08-20	CURRENT	1990-04-25	Liquidation
David Michael Miller	BRITANNIA TREASURY SERVICES LIMITED	Director	2015-08-20	CURRENT	1997-08-07	Liquidation
David Michael Miller	BRITANNIA LAS DIRECT LIMITED	Director	2015-08-20	CURRENT	1990-02-12	Liquidation
David Michael Miller	BRITANNIA LIFE DIRECT LIMITED	Director	2015-08-20	CURRENT	1993-09-06	Liquidation
David Michael Miller	VERSO LIMITED	Director	2015-08-20	CURRENT	1992-05-21	Liquidation
David Michael Miller	THIRD ROODHILL LEASING LIMITED	Director	2015-08-20	CURRENT	1966-12-22	Active
David Michael Miller	SECOND ROODHILL LEASING LIMITED	Director	2015-08-20	CURRENT	1969-10-28	Active
David Michael Miller	HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED	Director	2015-08-20	CURRENT	1973-12-10	Liquidation
David Michael Miller	FOURTH ROODHILL LEASING LIMITED	Director	2015-08-20	CURRENT	1983-10-31	Active
David Michael Miller	CLEVELAND FINANCE LIMITED	Director	2015-08-20	CURRENT	1959-11-06	Liquidation
David Michael Miller	CLEVELAND GUARANTY LIMITED	Director	2015-08-20	CURRENT	1964-06-15	Liquidation
David Michael Miller	THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Director	2015-08-20	CURRENT	1985-05-14	Active