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Home > Northern Ireland > BRITNEYHILL PROPERTIES LIMITED
Company Information for

BRITNEYHILL PROPERTIES LIMITED

6 SAINTFIELD ROAD, LISBURN, CO ANTRIM, BT27 5BD,
Company Registration Number
NI041396
Private Limited Company
Active

Company Overview

About Britneyhill Properties Ltd
BRITNEYHILL PROPERTIES LIMITED was founded on 2001-08-22 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Britneyhill Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITNEYHILL PROPERTIES LIMITED
 
Legal Registered Office
6 SAINTFIELD ROAD
LISBURN
CO ANTRIM
BT27 5BD
Other companies in BT27
 
Filing Information
Company Number NI041396
Company ID Number NI041396
Date formed 2001-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB165609491  
Last Datalog update: 2024-11-05 18:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITNEYHILL PROPERTIES LIMITED
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Company Officers of BRITNEYHILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY PARKINSON
 Company Secretary 2007-05-16
GARY RICHARD SCOTT
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MOORE
 Company Secretary 2001-08-22 2011-06-07
RICHARD ADAM SCOTT
 Director 2002-03-01 2004-10-07
ROBERT DESMOND PALMER
 Director 2001-08-22 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY PARKINSON WINDSOR DEVELOPMENTS LIMITED Company Secretary 2007-11-05 CURRENT 1971-06-16 Active
TRACEY PARKINSON G.R. HOMES LIMITED Company Secretary 2007-05-16 CURRENT 1986-12-30 Dissolved 2017-11-03
TRACEY PARKINSON WINDSOR FAIRLAWN LIMITED Company Secretary 2007-05-16 CURRENT 2006-12-12 Active
GARY RICHARD SCOTT CARNREAGH PARK MANAGEMENT COMPANY LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
GARY RICHARD SCOTT WESTBURY (N.I.) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
GARY RICHARD SCOTT RPN (WEST CIRCULAR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
GARY RICHARD SCOTT SEVMORE LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
GARY RICHARD SCOTT NI SUMMER ROW (DIRECTOR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-10-04
GARY RICHARD SCOTT CARNREAGH MEWS MANAGEMENT COMPANY LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
GARY RICHARD SCOTT ANGLO IRISH PROPERTY CO (A.I.P.C.) LIMITED Director 2009-06-12 CURRENT 1972-04-19 Active
GARY RICHARD SCOTT NI SUMMER ROW (DUTCH CO) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-10-04
GARY RICHARD SCOTT WINDSOR FAIRLAWN LIMITED Director 2006-12-20 CURRENT 2006-12-12 Active
GARY RICHARD SCOTT REZARA PROPERTIES LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
GARY RICHARD SCOTT WINDSOR DEVELOPMENTS LIMITED Director 1998-04-30 CURRENT 1971-06-16 Active
GARY RICHARD SCOTT CIC PROPERTIES LIMITED Director 1997-03-26 CURRENT 1997-03-26 Active
GARY RICHARD SCOTT G.R. HOMES LIMITED Director 1986-12-30 CURRENT 1986-12-30 Dissolved 2017-11-03
GARY RICHARD SCOTT WINDSOR FAIRLAWN DEVELOPMENTS LIMITED Director 1980-03-20 CURRENT 1980-03-20 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
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-18AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-26PSC07CESSATION OF ARDMORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AUDAUDITOR'S RESIGNATION
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-02AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE MOORE
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-16AR0131/07/10 FULL LIST
2009-11-22AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-10371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2009-02-28AC(NI)31/07/08 ANNUAL ACCTS
2008-08-08371S(NI)31/07/08 ANNUAL RETURN SHUTTLE
2008-01-18AC(NI)31/07/07 ANNUAL ACCTS
2007-08-14371S(NI)31/07/07 ANNUAL RETURN SHUTTLE
2007-05-25296(NI)CHANGE OF DIRS/SEC
2007-04-24AC(NI)31/07/06 ANNUAL ACCTS
2006-09-07371S(NI)31/07/06 ANNUAL RETURN SHUTTLE
2006-06-06AC(NI)31/07/05 ANNUAL ACCTS
2005-08-22371S(NI)31/07/05 ANNUAL RETURN SHUTTLE
2005-08-03AC(NI)31/07/04 ANNUAL ACCTS
2004-12-08295(NI)CHANGE IN SIT REG ADD
2004-11-07296(NI)CHANGE OF DIRS/SEC
2004-11-07296(NI)CHANGE OF DIRS/SEC
2004-09-22371S(NI)31/07/04 ANNUAL RETURN SHUTTLE
2004-07-19402(NI)PARS RE MORTAGE
2004-07-16402(NI)PARS RE MORTAGE
2004-07-05402(NI)PARS RE MORTAGE
2004-06-28402(NI)PARS RE MORTAGE
2004-06-18AC(NI)31/07/03 ANNUAL ACCTS
2004-06-15402(NI)PARS RE MORTAGE
2004-03-05402(NI)PARS RE MORTAGE
2003-09-12371S(NI)22/08/03 ANNUAL RETURN SHUTTLE
2003-08-28402(NI)PARS RE MORTAGE
2003-05-15AC(NI)31/07/02 ANNUAL ACCTS
2002-11-12233(NI)CHANGE OF ARD
2002-11-12233(NI)CHANGE OF ARD
2002-09-26371S(NI)22/08/02 ANNUAL RETURN SHUTTLE
2002-05-23402(NI)PARS RE MORTAGE
2002-05-10233(NI)CHANGE OF ARD
2002-05-02G98-2(NI)RETURN OF ALLOT OF SHARES
2002-05-02G98-2(NI)RETURN OF ALLOT OF SHARES
2002-04-29295(NI)CHANGE IN SIT REG ADD
2002-04-22295(NI)CHANGE IN SIT REG ADD
2002-04-22296(NI)CHANGE OF DIRS/SEC
2002-04-15296(NI)CHANGE OF DIRS/SEC
2001-08-22G21(NI)PARS RE DIRS/SIT REG OFF
2001-08-22G23(NI)DECLN COMPLNCE REG NEW CO
2001-08-22ARTS(NI)ARTICLES
2001-08-22MEM(NI)MEMORANDUM
2001-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRITNEYHILL 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 BRITNEYHILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-07-09 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-06-29 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-06-17 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-06-09 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-06-09 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-03-05 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-08-27 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-05-16 Satisfied BT1 5UB
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 BRITNEYHILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRITNEYHILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITNEYHILL PROPERTIES LIMITED
Trademarks
We have not found any records of BRITNEYHILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITNEYHILL 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 (41202 - Construction of domestic buildings) as BRITNEYHILL PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRITNEYHILL 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 BRITNEYHILL 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 BRITNEYHILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT27 5BD