| Company Name | 7 Britannia Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 06767662 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Tracy Diane Marvesley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Gary Anthony Rose |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | David Elles Tidmarsh |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Nicholas Neale |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Alan Palmer |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EH |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Palmer & Julia Palmer 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Elles Tidmarsh 25.00% Ordinary |
| 1 at £1 | Mr Gary Anthony Rose 25.00% Ordinary |
| 1 at £1 | Ms Tracy Diane Marvesley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
| Current Liabilities | £18,200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Director's details changed for Tracy Diane Marvesley on 11 December 2020 (2 pages) |
|---|---|
| 20 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 April 2020 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 20 April 2020 (1 page) |
| 10 January 2020 | Termination of appointment of Alan Palmer as a director on 31 October 2019 (1 page) |
| 10 January 2020 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 10 January 2020 | Appointment of Nicholas Neale as a director on 31 October 2019 (2 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Director's details changed for David Elles Tidmarsh on 19 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 19 December 2018 | Director's details changed for Mr Gary Anthony Rose on 19 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Tracy Diane Marvesley on 19 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Tracy Diane Marvesley on 19 December 2018 (2 pages) |
| 16 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 6 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 22 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Director's details changed for David Elles Tidmarsh on 22 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Mr Gary Anthony Rose on 22 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Mr Alan Palmer on 9 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Mr Gary Anthony Rose on 22 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Tracy Diane Marvesley on 22 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for David Elles Tidmarsh on 22 December 2010 (3 pages) |
| 25 January 2011 | Registered office address changed from 131 Marine Parade Leigh-on-Sea Essex SS9 2RF on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Tracy Diane Marvesley on 22 December 2010 (3 pages) |
| 25 January 2011 | Registered office address changed from 131 Marine Parade Leigh-on-Sea Essex SS9 2RF on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Mr Alan Palmer on 9 December 2010 (3 pages) |
| 25 January 2011 | Director's details changed for Mr Alan Palmer on 9 December 2010 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 January 2010 | Registered office address changed from 131 Marine Parade Leigh on Sea Essex SS9 2RF on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 131 Marine Parade Leigh on Sea Essex SS9 2RF on 20 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (16 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (16 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (16 pages) |
| 6 January 2010 | Registered office address changed from 20 Rectory Garth Rayleigh Essex SS6 8BB on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 20 Rectory Garth Rayleigh Essex SS6 8BB on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alan Palmer on 1 December 2009 (3 pages) |
| 6 January 2010 | Director's details changed for Alan Palmer on 1 December 2009 (3 pages) |
| 6 January 2010 | Registered office address changed from 20 Rectory Garth Rayleigh Essex SS6 8BB on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Alan Palmer on 1 December 2009 (3 pages) |
| 8 December 2008 | Incorporation (22 pages) |
| 8 December 2008 | Incorporation (22 pages) |