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Home > England & Wales Companies > BRITON HOUSE PROPERTIES LIMITED
Company Information for

BRITON HOUSE PROPERTIES LIMITED

GROUND FLOOR OFFICES SAIL LOFT, BATTLESBRIDGE HARBOUR, WICKFORD, SS11 8TD,
Company Registration Number
02434685
Private Limited Company
Active

Company Overview

About Briton House Properties Ltd
BRITON HOUSE PROPERTIES LIMITED was founded on 1989-10-20 and has its registered office in Wickford. The organisation's status is listed as "Active". Briton House Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITON HOUSE PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR OFFICES SAIL LOFT
BATTLESBRIDGE HARBOUR
WICKFORD
SS11 8TD
Other companies in SO15
 
Filing Information
Company Number 02434685
Company ID Number 02434685
Date formed 1989-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITON HOUSE PROPERTIES LIMITED
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Company Officers of BRITON HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON PETER DREW
 Company Secretary 1991-11-26
CLAYTON PETER DREW
 Director 1991-08-12
PATRICK KEVIN REEVES
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK PALMER
 Company Secretary 1991-08-01 1991-11-26
ROGER FRANCIS GILLEY
 Director 1991-08-01 1991-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON PETER DREW NEW FOREST ESTATE AGENTS LIMITED Company Secretary 2000-02-15 CURRENT 2000-02-15 Active - Proposal to Strike off
CLAYTON PETER DREW VANS "R" US (SOUTHERN) LIMITED Company Secretary 1999-08-25 CURRENT 1994-08-31 Dissolved 2013-10-30
CLAYTON PETER DREW HERITAGE PROPERTY SOUTHERN LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-13 Active
CLAYTON PETER DREW ROCKSTONE GROUP LIMITED Company Secretary 1992-08-24 CURRENT 1990-08-24 Liquidation
CLAYTON PETER DREW KAMET PROPERTIES LIMITED Company Secretary 1991-11-12 CURRENT 1987-10-21 Active - Proposal to Strike off
CLAYTON PETER DREW ROCKSTONE SECURITIES LIMITED Company Secretary 1991-06-20 CURRENT 1990-06-20 Liquidation
CLAYTON PETER DREW NEW FOREST ESTATE AGENTS LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active - Proposal to Strike off
CLAYTON PETER DREW WESSEX REAL ESTATE LIMITED Director 1998-10-16 CURRENT 1995-04-25 Active - Proposal to Strike off
PATRICK KEVIN REEVES BRITON HOUSE HOLDINGS LIMITED Director 2018-04-23 CURRENT 2018-04-23 Liquidation
PATRICK KEVIN REEVES SOLENT INVESTORS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
PATRICK KEVIN REEVES NEW FOREST ESTATE AGENTS LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active - Proposal to Strike off
PATRICK KEVIN REEVES ROTHER PROPERTIES LIMITED Director 1992-10-13 CURRENT 1987-04-09 Active
PATRICK KEVIN REEVES ROCKSTONE GROUP LIMITED Director 1992-08-24 CURRENT 1990-08-24 Liquidation
PATRICK KEVIN REEVES KAMET PROPERTIES LIMITED Director 1991-08-01 CURRENT 1987-10-21 Active - Proposal to Strike off
PATRICK KEVIN REEVES ROCKSTONE SECURITIES LIMITED Director 1991-06-20 CURRENT 1990-06-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 82a Bedford Place Southampton Hampshire SO15 2BX
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-12-22Appointment of Payne Hicks Beach Trust Corporation Limited as director on 2022-12-09
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KEVIN REEVES
2019-03-20AP01DIRECTOR APPOINTED MISS LOUISE MICHELLE REEVES
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-11-15CC04Statement of company's objects
2018-11-14SH0130/10/18 STATEMENT OF CAPITAL GBP 100
2018-11-05PSC02Notification of Briton House Holdings Limited as a person with significant control on 2018-10-29
2018-11-05PSC07CESSATION OF CLAYTON PETER DREW AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0101/08/15 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Patrick Kevin Reeves on 2014-01-01
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0101/08/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEVIN REEVES / 01/08/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-12AR0101/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEVIN REEVES / 28/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-09395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17363sRETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1997-10-01363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/95
1995-08-30363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-12363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-02363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-12363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-14287REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 79 BEDFORD PLACE SOUTHAMPTON HAMPSHIRE S01 2DE
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRITON HOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITON HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-11-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-04-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-04-28 Outstanding LLOYDS TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED 1998-12-04 Outstanding TSB BANK PLC
CREDIT BALANCE SECURITY DEED 1998-07-24 Outstanding TSB BANK PLC
LEGAL CHARGE 1991-08-12 Satisfied LEADING LEISURE PLC(IN ADMINISTRATIVE RECEIVERSHIP)
LEGAL CHARGE 1991-08-12 Satisfied PATRICK KEVIN REEVES
LEGAL CHARGE 1990-06-15 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1990-05-15 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITON HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRITON HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITON HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of BRITON HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITON HOUSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITON HOUSE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRITON HOUSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITON HOUSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITON HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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