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Home > England & Wales Companies > BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
Company Information for

BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
05282575
Private Limited Company
Active

Company Overview

About Britannia Developments (south East) Ltd
BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED was founded on 2004-11-10 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Britannia Developments (south East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in RH16
 
Filing Information
Company Number 05282575
Company ID Number 05282575
Date formed 2004-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
The accountancy firm based at this address is PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRYANT
 Company Secretary 2004-11-10
MICHAEL JOHN BRYANT
 Director 2004-11-10
STEVEN DEREK CHARLES HAINGE
 Director 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BRYANT TOWN & COUNTRY CONSTRUCTION LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active
MICHAEL JOHN BRYANT GOLF ESCAPES LIMITED Director 2007-12-21 CURRENT 2007-12-19 Active
MICHAEL JOHN BRYANT INTERNET GOLF HOLIDAYS LTD Director 2007-12-21 CURRENT 2007-12-18 Active
MICHAEL JOHN BRYANT GOLF HOLIDAY RENTALS LIMITED Director 2007-09-07 CURRENT 2007-08-17 Dissolved 2018-05-22
MICHAEL JOHN BRYANT THE SPORT & TRAVEL GROUP LIMITED Director 2007-05-16 CURRENT 2002-02-18 Active
STEVEN DEREK CHARLES HAINGE GARNHAM H BEWLEY LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active

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
2024-04-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Heath Square Boltro Road Haywards Heath RH16 1BL
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Heath Square Boltro Road Haywards Heath RH16 1BL
2022-11-14Director's details changed for Michael John Bryant on 2022-11-11
2022-11-14Director's details changed for Michael John Bryant on 2022-11-11
2022-11-14Director's details changed for Mr Steven Derek Charles Hainge on 2022-11-11
2022-11-14Director's details changed for Mr Steven Derek Charles Hainge on 2022-11-11
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BRYANT on 2022-11-11
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BRYANT on 2022-11-11
2022-11-14Change of details for Mr Steven Derek Charles Hainge as a person with significant control on 2022-11-11
2022-11-14Change of details for Mr Steven Derek Charles Hainge as a person with significant control on 2022-11-11
2022-11-14Change of details for Mr Michael John Bryant as a person with significant control on 2022-11-11
2022-11-14Change of details for Mr Michael John Bryant as a person with significant control on 2022-11-11
2022-11-14PSC04Change of details for Mr Steven Derek Charles Hainge as a person with significant control on 2022-11-11
2022-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BRYANT on 2022-11-11
2022-11-14CH01Director's details changed for Michael John Bryant on 2022-11-11
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Heath Square Boltro Road Haywards Heath RH16 1BL
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Administrative restoration application
2022-09-05CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2022-09-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2022-09-05RT01Administrative restoration application
2022-04-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT
2012-12-05AR0110/11/12 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Steven Derek Charles Hainge on 2012-03-19
2012-05-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-22MG01Particulars of a mortgage or charge / charge no: 1
2010-11-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK CHARLES HAINGE / 01/01/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRYANT / 01/01/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BRYANT / 01/01/2010
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRYANT / 10/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK CHARLES HAINGE / 10/11/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-11-11363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA DEVELOPMENTS (SOUTH EAST) 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 BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-26 Outstanding ROBERT JOYNES AND DOROTHY LILIAN JOYNES
LEGAL CHARGE 2011-03-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-01-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 292,062
Creditors Due After One Year 2012-03-31 £ 534,690
Creditors Due Within One Year 2013-03-31 £ 21,826
Creditors Due Within One Year 2012-03-31 £ 43,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,007
Current Assets 2013-03-31 £ 332,175
Current Assets 2012-03-31 £ 578,079
Secured Debts 2013-03-31 £ 167,062
Secured Debts 2012-03-31 £ 359,690
Shareholder Funds 2013-03-31 £ 18,287
Stocks Inventory 2013-03-31 £ 327,725
Stocks Inventory 2012-03-31 £ 577,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED
Trademarks
We have not found any records of BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA DEVELOPMENTS (SOUTH EAST) 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 BRITANNIA DEVELOPMENTS (SOUTH EAST) 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 BRITANNIA DEVELOPMENTS (SOUTH EAST) 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 BRITANNIA DEVELOPMENTS (SOUTH EAST) 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 BRITANNIA DEVELOPMENTS (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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