About

Registered Number: 04984593
Date of Incorporation: 04/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 226 Brooklands Road, Weybridge, KT13 0RJ,

 

Britannia Properties (Weybridge) Ltd was founded on 04 December 2003 and has its registered office in Weybridge, it has a status of "Active". This company has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STUART-SMITH, Matthew John 04 December 2003 - 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 14 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 31 October 2019
CH01 - Change of particulars for director 05 July 2019
CH03 - Change of particulars for secretary 05 July 2019
PSC04 - N/A 05 July 2019
PSC04 - N/A 05 July 2019
AD01 - Change of registered office address 05 July 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 11 February 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 30 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 18 January 2006
395 - Particulars of a mortgage or charge 14 September 2005
363s - Annual Return 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.