Briton House Properties Limited

Company Name	Briton House Properties Limited
Directors	Clayton Peter Drew and Louise Michelle Reeves
Company Status	Active
Company Number	02434685
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Clayton Peter Drew
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Secretary Name	Clayton Peter Drew
Nationality	British
Status	Current
Appointed	26 November 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Miss Louise Michelle Reeves
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Roger Francis Gilley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 August 1991)
Role	Company Director
Correspondence Address	Furzley Farm Furzley Nr Bramshaw Lyndhurst Hants SO43 7JJ

Director Name	Mr Patrick Kevin Reeves
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1991(1 year, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Contact

Telephone	023 80332644
Telephone region	Southampton / Portsmouth

Location

Registered Address	Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Clayton Peter Drew 50.00% Ordinary
2 at £1	Patrick Kevin Reeves 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,681,296
Cash	£8
Current Liabilities	£4,233,106

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

6 November 2000	Delivered on: 9 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47-49 market street eastleigh. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 2000	Delivered on: 28 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street shitley southampton t/n hp 482329. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 2000	Delivered on: 28 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77,79,81,And 83 victoria road frendown dorset t/n DT217353. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 November 1998	Delivered on: 4 December 1998 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 34/34A southbourne grove, southbourne bournemouth dorset t/no: DT174814 and 98 high street poole dorset t/no: DT232776 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
3 July 1998	Delivered on: 24 July 1998 Persons entitled: Tsb Bank PLC Classification: Credit balance security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of absolute assignment of each part of each credit amount and the chargor account. See the mortgage charge document for full details. Outstanding
12 August 1991	Delivered on: 15 August 1991 Satisfied on: 11 December 2004 Persons entitled: Patrick Kevin Reeves Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as 10-12 briton street southampton SO1 1BS title no HP272584 and all buildings, trade and other fixtures fixed plant and machinery the benefit of the landlord in the leases or underleases together with the benefit of any guarantees, suretyship indemnities or other security (see 395 for full details). Fully Satisfied
12 August 1991	Delivered on: 15 August 1991 Satisfied on: 11 December 2004 Persons entitled: Leading Leisure PLC(In Administrative Receivership) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as 10-12 briton street southampton SO1 1BS title no HP272584 and all buildings, trade and other fixtures, fixed plant and machinery the benefits of the landlord in the leases or underleases together with the benefit of any guarantees, suretyship indemnities or other security (see 395 for full details). Fully Satisfied
15 June 1990	Delivered on: 27 June 1990 Satisfied on: 25 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 portswood road southampton together with the benefit of any covenant agreement or undertaking for road making or for the payment of road charges any other covenant or agreement (please see M395 for full details). Fully Satisfied
15 May 1990	Delivered on: 19 May 1990 Satisfied on: 11 December 2004 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Briton house 10-12 briton street southampton hampshire title no. Hp 272584. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 September 2023	Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 March 2023	Satisfaction of charge 5 in full (1 page)
27 March 2023	Satisfaction of charge 8 in full (1 page)
9 March 2023	Satisfaction of charge 6 in full (1 page)
9 March 2023	Satisfaction of charge 9 in full (1 page)
9 March 2023	Satisfaction of charge 7 in full (1 page)
22 December 2022	Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022 (2 pages)
8 December 2022	Termination of appointment of Clayton Peter Drew as a secretary on 1 December 2022 (1 page)
8 December 2022	Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022 (2 pages)
8 December 2022	Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Louise Michelle Reeves as a director on 1 December 2022 (1 page)
8 December 2022	Appointment of Mr Douglas James Lawson as a director on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Clayton Peter Drew as a director on 1 December 2022 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
17 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 August 2019	Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019 (1 page)
15 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
20 March 2019	Appointment of Miss Louise Michelle Reeves as a director on 20 March 2019 (2 pages)
15 November 2018	Statement of company's objects (2 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 100 (4 pages)
5 November 2018	Cessation of Briton House Holdings Limited as a person with significant control on 31 October 2018 (1 page)
5 November 2018	Notification of Rockstone Estates Limited as a person with significant control on 31 October 2018 (2 pages)
5 November 2018	Notification of Briton House Holdings Limited as a person with significant control on 29 October 2018 (2 pages)
5 November 2018	Cessation of Patrick Kevin Reeves as a person with significant control on 29 October 2018 (1 page)
5 November 2018	Cessation of Clayton Peter Drew as a person with significant control on 29 October 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (5 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
23 December 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Mr Patrick Kevin Reeves on 1 August 2010 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Mr Patrick Kevin Reeves on 1 August 2010 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Mr Patrick Kevin Reeves on 1 August 2010 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Patrick Kevin Reeves on 28 December 2009 (2 pages)
12 August 2010	Director's details changed for Mr Patrick Kevin Reeves on 28 December 2009 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 September 2005	Return made up to 01/08/05; full list of members (7 pages)
6 September 2005	Return made up to 01/08/05; full list of members (7 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 2000	Return made up to 01/08/00; no change of members (6 pages)
17 August 2000	Return made up to 01/08/00; no change of members (6 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
28 April 2000	Particulars of mortgage/charge (5 pages)
10 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
4 December 1998	Particulars of mortgage/charge (6 pages)
4 December 1998	Particulars of mortgage/charge (6 pages)
10 August 1998	Return made up to 01/08/98; full list of members (8 pages)
10 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	Return made up to 01/08/98; full list of members (8 pages)
24 July 1998	Particulars of mortgage/charge (6 pages)
24 July 1998	Particulars of mortgage/charge (6 pages)
1 October 1997	Return made up to 01/08/97; no change of members (6 pages)
1 October 1997	Return made up to 01/08/97; no change of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (9 pages)
25 June 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
12 September 1996	Return made up to 01/08/96; no change of members (6 pages)
12 September 1996	Return made up to 01/08/96; no change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 August 1995	Return made up to 01/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 (8 pages)
30 August 1995	Return made up to 01/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (35 pages)
20 October 1989	Incorporation (15 pages)

Briton House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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