BRITANNIA NEW HOMES LIMITED - LONDON


Overview

BRITANNIA NEW HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA NEW HOMES LIMITED was incorporated 32 years ago on 13/09/1989 and has the registered number: 02422521. The accounts status is FULL.

BRITANNIA NEW HOMES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR GERALD ARTHUR GREGORY Apr 1955 British Director 1995-08-01 UNTIL 2008-03-31 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2010-11-10 UNTIL 2013-04-27 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-06-11 UNTIL 2015-08-20 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2002-10-10 UNTIL 2007-07-31 RESIGNED
CHRISTOPHER JAMES BONSALL Sep 1934 British Director RESIGNED
TREVOR BAYLEY Sep 1951 British Director RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR. PAUL WILLIAM SHAW Jul 1947 British Director RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2010-11-10 UNTIL 2013-06-11 RESIGNED
MR DESMOND GERARD HUDSON Oct 1955 British Director 1994-10-27 UNTIL 1995-08-01 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-12-09 UNTIL 2010-10-22 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MR PETER REX WOOD Aug 1933 British Director RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-12-09 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Director 2007-08-01 UNTIL 2009-12-09 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2000-11-21 UNTIL 2009-08-01 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-10-10 UNTIL 2007-07-31 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
ROY GREGORY HEWSON Secretary RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED LEEK Dissolved... DORMANT 4521 - Gen construction & civil engineer
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BOS PERSONAL LENDING LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
PCSL SERVICES NO.1 LIMITED. LONDON Dissolved... DORMANT 99999 - Dormant Company
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FRAUDSCREEN LIMITED LEEDS ENGLAND Active FULL 71200 - Technical testing and analysis
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENSTONE COLLEGE ENTERPRISES LIMITED STAFFORDSHIRE Active SMALL 85310 - General secondary education
GATEHOUSE BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
GOODHOLM FINANCE LIMITED LUTON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK LIMITED Active FULL 64191 - Banks
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONEL HITCHEN LIMITED LONDON Active GROUP 10890 - Manufacture of other food products n.e.c.
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
KDDI EUROPE LIMITED LONDON Active GROUP 61900 - Other telecommunications activities
KEIHIN EUROPE LTD. LONDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MAGNUM HYDE PARK NOMINEE 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIONEL HITCHEN USA LIMITED LONDON Active SMALL 56290 - Other food services
LX CAPITAL LIMITED LONDON Active SMALL 62090 - Other information technology service activities
KGE ASSET MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
LONDON PLEASURE GARDENS LTD LONDON Active NO ACCOUNTS FILED 90040 - Operation of arts facilities