BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED

Key Data

Status

Active

Company No.

04773554

Incorporation date

21/05/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

08/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

19/05/2025

Appointment of Mr Andrew Murray as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

31/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

31/12/2024

Termination of appointment of Victoria Margaret Maguire as a director on 2024-12-31

View PDF (1 pages)

28/08/2024

Appointment of Miss Angela Clare Rafferty as a director on 2024-08-23

View PDF (2 pages)

22/08/2024

Withdrawal of a person with significant control statement on 2024-08-22

View PDF (2 pages)

22/08/2024

Notification of David John Stafford as a person with significant control on 2024-01-25

View PDF (2 pages)

06/08/2024

Termination of appointment of Colin Wilfred Ives as a director on 2024-08-06

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

25/01/2024

Appointment of Mr David John Stafford as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Termination of appointment of Dennis Leslie Stafford as a director on 2024-01-24

View PDF (1 pages)

02/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Dennis Leslie Stafford on 2021-05-14

View PDF (2 pages)

04/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

08/02/2019

Appointment of Miss Victoria Margaret Maguire as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2019

Cessation of Joy Elizabeth Berry as a person with significant control on 2019-02-01

View PDF (1 pages)

01/02/2019

Termination of appointment of Joy Elizabeth Berry as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Termination of appointment of Philip Madin as a director on 2019-02-01

View PDF (1 pages)

01/11/2018

Appointment of Mrs Laraine Patricia Janes as a director on 2018-10-29

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

26/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

20/08/2016

Termination of appointment of Philip Madin as a secretary on 2016-08-12

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

14/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

11/04/2015

Appointment of Mrs Joy Elizabeth Berry as a director on 2015-04-11

View PDF (2 pages)

11/04/2015

Appointment of Mr Colin Wilfred Ives as a director on 2015-04-11

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

28/10/2014

Appointment of Mr Dennis Leslie Stafford as a director on 2014-10-25

View PDF (2 pages)

15/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/02/2014

Termination of appointment of David Berry as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Philip Madin on 2010-05-21

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

06/08/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

24/06/2008

Return made up to 21/05/08; no change of members

View PDF (7 pages)

22/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (1 pages)

12/07/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: 5 downs close hunstanton norfolk PE36 5HU

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (2 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

05/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

15/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.86K
-
0.00
-
-

2023
0
3.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stafford, Dennis Leslie	Director	25/10/2014 - 24/01/2024	8
Janes, Laraine Patricia	Director	29/10/2018 - Present	5
Stafford, David John	Director	24/01/2024 - Present	9
Maguire, Victoria Margaret	Director	01/02/2019 - 31/12/2024	1
Ives, Colin Wilfred	Director	11/04/2015 - 06/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED

BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED is an(a) Active company incorporated on 21/05/2003 with the registered office located at 1 Cliff Terrace, Hunstanton, Norfolk PE36 6DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED?

BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED is currently Active. It was registered on 21/05/2003 .

Where is BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED located?

BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED is registered at 1 Cliff Terrace, Hunstanton, Norfolk PE36 6DY.

What does BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED do?

BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED?

The latest filing was on 08/02/2026: Micro company accounts made up to 2025-05-31.