BRITANNIA PROPERTIES (SOUTHERN) LTD
Company is dissolved
General Information
NAME
BRITANNIA PROPERTIES (SOUTHERN) LTD
COMPANY NUMBER
06923390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
03/06/2009
(15 years and 7 months old)
WEBSITE
THEPHOENIXCLUB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
03/06/2009
21/12/2015
PHOENIX FLEET LEASING LIMITED
GOSPORT
PO12 3UL
Telephone: 02392268943
TPS: Yes
A24, The Sanderson Centre
Lees Lane
Gosport
PO12 3UL
PO12 3UL
Telephone: 92268943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 15/11/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 22/10/2024 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA PROPERTIES (SOUTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA PROPERTIES (SOUTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA PROPERTIES (SOUTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
03/06/2009 - 31/03/2015 (5 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 113 Past: 156 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 8 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 15/11/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 22/10/2024 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 16/10/2024 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 04/10/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 18/09/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 22/08/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 22/08/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 11/06/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 30/05/2024 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 30/05/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 08/05/2024 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 07/12/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 07/12/2023 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 19/10/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 14/07/2023 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 10/07/2023 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 29/06/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 22/06/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 19/06/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 08/06/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 01/06/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 18/05/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 27/04/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 26/04/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 06/04/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 05/04/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 04/04/2023 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 21/06/2019 | New Accounts filed |
| 20/06/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | Norman John Feerick (909785048) has left the board |
| 23/12/2015 | New Board Member Brendan George Harvey Batt (910997635) Appointed |
| 23/12/2015 | Margaret Hart (912533874) has left the board |
| 02/11/2015 | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918414720) has left the board |
| 02/11/2015 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 07/01/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 14/01/2014 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918414720) Appointed |
| 14/01/2014 | BRITANNIA BOOK-KEEPING SERVICES LIMITED (911236671) has left the board |
| 13/01/2014 | BRITANNIA BOOK KEEPING SERVICES LIMITED (912821498) has left the board |
| 13/01/2014 | New Company Secretary BRITANNIA BOOK-KEEPING SERVICES LIMITED (911236671) Appointed |
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