Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Britannia Estates (Luton) Limited
- Incorporated
- 29 December 1972 (53 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Houghton HallThe GreenHoughton RegisDunstableLU5 5DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2015
British
Born September 1966 (60)
Secretary
British
Director
British
Born June 1942 (84)
Director
British
Born May 1955 (71)
Director
British
Born March 1949 (77)
Officer history (3 former)
25 March 2025
30 November 2022
18 June 2019
14 April 2015
19 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01722942
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Britannia Estates (Luton) Limited This company Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited Owns 75–100% of shares
Landchief Limited Owns 75–100% of shares
Let Direct Limited Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £159,086 | £159,086 |
| Creditors (< 1 year) | £25,244 | |
| Net Current Assets | £133,842 | £133,842 |
| Shareholder Funds | £133,842 | £133,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Termination of appointment of a director | |||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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