Britannia House (Hunstanton) Company Limited

Active04773554 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Murray
Angela Clare Rafferty
Laraine Patricia Janes
Accounts type
Micro entity
Region
East of England
Address
1 Cliff Terrace
Hunstanton
Norfolk
PE36 6DY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Andrew
Director · Appointed 19 May 2025
British
Born October 1961 (65)
Rafferty, Angela Clare
Director · Appointed 23 August 2024
British
Born August 1968 (58)
Janes, Laraine Patricia
Director · Appointed 29 October 2018
British
Born June 1959 (67)
Officer history (16 former)
1 September 2026
Resigned Stafford, David John as Director
19 May 2025
Appointed Murray, Andrew as Director
31 December 2024
Resigned Maguire, Victoria Margaret as Director
23 August 2024
Appointed Rafferty, Angela Clare as Director
6 August 2024
Resigned Ives, Colin Wilfred as Director
24 January 2024
Resigned Stafford, Dennis Leslie as Director
24 January 2024
Appointed Stafford, David John as Director
1 February 2019
Appointed Maguire, Victoria Margaret as Director
1 February 2019
Resigned Berry, Joy Elizabeth as Director
1 February 2019
Resigned Madin, Philip as Director
29 October 2018
Appointed Janes, Laraine Patricia as Director
12 August 2016
Resigned Madin, Philip as Secretary
11 April 2015
Appointed Berry, Joy Elizabeth as Director
11 April 2015
Appointed Ives, Colin Wilfred as Director
25 October 2014
Appointed Stafford, Dennis Leslie as Director
13 November 2013
Resigned Berry, David Jonathan as Director
23 April 2007
Resigned Bray, Noel Alden as Director
22 December 2006
Resigned Moore, Andrew Hans as Director
31 August 2006
Resigned Moore, Andrew Hans as Secretary
30 August 2006
Appointed Madin, Philip as Secretary
22 August 2006
Appointed Bray, Noel Alden as Director
22 August 2006
Appointed Madin, Philip as Director
22 August 2006
Appointed Berry, David Jonathan as Director
30 June 2005
Resigned Johnson, Kevin Lee, Mr as Secretary
30 June 2005
Appointed Moore, Andrew Hans as Secretary
30 June 2005
Appointed Moore, Andrew Hans as Director
30 June 2005
Resigned Milsom, Ingrid as Director
30 June 2005
Resigned Johnson, Kevin Lee, Mr as Director
21 June 2003
Appointed Milsom, Ingrid as Director
21 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 2003
Appointed Johnson, Kevin Lee, Mr as Secretary
21 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Appointed Johnson, Kevin Lee, Mr as Director
21 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 September 2026
Ceased David John Stafford — Has significant influence or control
1 February 2019
Ceased Joy Elizabeth Berry — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£3,257

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £5,130 £1,020 £1,858 £3,308 £3,952 £3,167 £3,257
Balance sheet detail
2026202520242023202220212020
Current Assets£3,253£3,163£3,948£3,304£1,854£1,016£5,126
Net Current Assets£3,253£3,163£3,948£3,304£1,854£1,016£5,126
Net Assets£3,257£3,167£3,952£3,308£1,858£1,020£5,130
Shareholder Funds£3,257£3,167£3,952£3,308£1,858£1,020£5,130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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