BRITTONS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02028207

Incorporation date

12/06/1986

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1986)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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13/01/2011

Termination of appointment of Clive Britton as a director

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13/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

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08/01/2010

Total exemption full accounts made up to 2009-04-30

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24/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

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05/11/2008

Total exemption full accounts made up to 2008-04-30

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08/10/2008

Return made up to 28/08/08; full list of members

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05/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

18/11/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

23/01/2007

Certificate of change of name

View PDF (2 pages)

09/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

09/10/2006

Registered office changed on 10/10/06 from: clipper road roath dock cardiff CF1 5ED

View PDF (1 pages)

01/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

17/10/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

06/06/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

09/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/06/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

05/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

10/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

06/06/2002

Auditor's resignation

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13/11/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

27/10/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

11/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

23/12/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

06/12/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

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20/01/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

15/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

17/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

15/01/1997

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

21/09/1995

Return made up to 28/08/95; change of members

View PDF (8 pages)

03/05/1995

Director resigned

View PDF (2 pages)

05/03/1995

Particulars of mortgage/charge

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05/01/1995

Resolutions

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05/01/1995

Declaration of assistance for shares acquisition

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05/01/1995

Declaration of assistance for shares acquisition

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/11/1994

Director resigned

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15/09/1994

Return made up to 28/08/94; full list of members

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15/09/1994

Director's particulars changed

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20/07/1994

Full group accounts made up to 1993-12-31

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23/09/1993

Full group accounts made up to 1992-12-31

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22/09/1993

Return made up to 28/08/93; change of members

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22/09/1993

Director's particulars changed

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14/09/1993

Resolutions

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07/02/1993

New director appointed

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31/01/1993

Director resigned

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21/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

06/10/1992

Return made up to 28/08/92; change of members

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16/07/1992

Registered office changed on 17/07/92 from: 197 newport road cardiff CF2 1AJ

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21/06/1992

Director resigned

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10/05/1992

Particulars of mortgage/charge

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18/03/1992

Particulars of mortgage/charge

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18/03/1992

Particulars of mortgage/charge

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18/03/1992

Particulars of mortgage/charge

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06/12/1991

Particulars of mortgage/charge

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29/11/1991

Particulars of mortgage/charge

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06/10/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

19/09/1991

Particulars of mortgage/charge

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19/09/1991

Particulars of mortgage/charge

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10/09/1991

Return made up to 28/08/91; full list of members

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11/09/1990

Full group accounts made up to 1989-12-31

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11/09/1990

Return made up to 28/08/90; full list of members

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12/03/1990

Particulars of mortgage/charge

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18/09/1989

Full group accounts made up to 1988-12-31

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18/09/1989

Return made up to 08/08/89; full list of members

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07/06/1989

Particulars of mortgage/charge

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23/04/1989

Particulars of mortgage/charge

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18/04/1989

Particulars of mortgage/charge

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18/04/1989

Particulars of mortgage/charge

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30/11/1988

Return made up to 25/10/88; full list of members

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29/11/1988

Full group accounts made up to 1987-12-31

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30/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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23/10/1988

Particulars of contract relating to shares

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23/10/1988

Wd 12/10/88 ad 11/10/88--------- £ si 3838284@1=3838284 £ ic 1096655/4934939

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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23/10/1988

Resolutions

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23/10/1988

£ nc 1096655/5200000

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 23/10/87; full list of members

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04/11/1987

Registered office changed on 05/11/87 from: allensbank road cardiff CF4 3YT

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23/07/1987

Particulars of mortgage/charge

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09/07/1987

Particulars of mortgage/charge

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20/05/1987

New director appointed

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09/04/1987

Director resigned

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02/03/1987

Particulars of mortgage/charge

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16/02/1987

Accounting reference date shortened from 31/03 to 31/12

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05/02/1987

New secretary appointed;new director appointed

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12/10/1986

Certificate of change of name

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12/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Allen, Pelham Brian	Director	19/01/1993 - 30/04/1995	21
Britton, Michael John	Director	14/04/1997 - Present	11
Britton, Michael John	Secretary	01/06/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRITTONS PROPERTIES LIMITED

BRITTONS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/06/1986 with the registered office located at Units 3 & 4, Wharfedale Road, Pentwyn Cardiff, South Glamorgan CF23 5HB. 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 BRITTONS PROPERTIES LIMITED?

BRITTONS PROPERTIES LIMITED is currently Dissolved. It was registered on 12/06/1986 and dissolved on 06/06/2011.

Where is BRITTONS PROPERTIES LIMITED located?

BRITTONS PROPERTIES LIMITED is registered at Units 3 & 4, Wharfedale Road, Pentwyn Cardiff, South Glamorgan CF23 5HB.

What does BRITTONS PROPERTIES LIMITED do?

BRITTONS PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITTONS PROPERTIES LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.