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BRITANNIA PROPERTIES (PARKSTONE) LIMITED

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BRITANNIA PROPERTIES (PARKSTONE) LIMITED

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Key Data

Status

Dissolved

Company No.

05964972

Incorporation date

12/10/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

226 Brooklands Road, Weybridge KT13 0RJCopy
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Latest events (Record since 12/10/2006)
dot icon09/12/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/09/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/03/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon13/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon05/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon15/02/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon11/01/2021
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon19/11/2020
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon08/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon18/02/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/01/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2019
Director's details changed for John Stuart Smith on 2019-07-04
View PDF (2 pages)
dot icon05/07/2019
Secretary's details changed for John Stuart-Smith on 2019-07-04
View PDF (1 pages)
dot icon05/07/2019
Registered office address changed from 23-25 Westdene Way Weybridge Surrey KT13 9RG to 226 Brooklands Road Weybridge KT13 0RJ on 2019-07-05
View PDF (1 pages)
dot icon06/03/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon22/02/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon09/02/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2016
Termination of appointment of Michael Howard as a director on 2016-06-30
View PDF (1 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon05/12/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Termination of appointment of Vladimer Pataridze as a director on 2014-10-10
View PDF (1 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon21/02/2012
Appointment of Vladimer Pataridze as a director
View PDF (3 pages)
dot icon17/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon14/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Director's details changed for John Stuart Smith on 2010-10-12
View PDF (2 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon15/04/2010
Resolutions
View PDF (23 pages)
dot icon29/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon12/01/2010
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (14 pages)
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-10-15
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for Michael Howard on 2009-10-15
View PDF (3 pages)
dot icon12/01/2010
Director's details changed for John Stuart Smith on 2009-10-15
View PDF (3 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon18/11/2008
Return made up to 12/10/08; no change of members
View PDF (4 pages)
dot icon11/07/2008
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon26/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon24/04/2008
Appointment terminated secretary matthew stuart-smith
View PDF (1 pages)
dot icon23/04/2008
Secretary appointed john stuart-smith
View PDF (2 pages)
dot icon07/12/2007
Return made up to 12/10/07; full list of members
View PDF (7 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon12/10/2006
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
12/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart Smith, John
Director
12/10/2006 - Present
39
Howard, Michael
Director
05/12/2006 - 30/06/2016
4
Stuart-Smith, Matthew John
Secretary
12/10/2006 - 15/04/2008
11
Stuart-Smith, John
Secretary
14/04/2008 - Present
-
Pataridze, Vladimer
Director
15/02/2012 - 10/10/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA PROPERTIES (PARKSTONE) LIMITED

BRITANNIA PROPERTIES (PARKSTONE) LIMITED is an(a) Dissolved company incorporated on 12/10/2006 with the registered office located at 226 Brooklands Road, Weybridge KT13 0RJ. There are currently 2 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 PROPERTIES (PARKSTONE) LIMITED?

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BRITANNIA PROPERTIES (PARKSTONE) LIMITED is currently Dissolved. It was registered on 12/10/2006 and dissolved on 09/12/2025.

Where is BRITANNIA PROPERTIES (PARKSTONE) LIMITED located?

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BRITANNIA PROPERTIES (PARKSTONE) LIMITED is registered at 226 Brooklands Road, Weybridge KT13 0RJ.

What does BRITANNIA PROPERTIES (PARKSTONE) LIMITED do?

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BRITANNIA PROPERTIES (PARKSTONE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA PROPERTIES (PARKSTONE) LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via compulsory strike-off.