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GREAT BRITLAND ESTATES LIMITED

Active
12004513·incorporated 2019-05-20

GREAT BRITLAND ESTATES LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004513; OpenRegistry canonical ID GB-12004513-great-britland-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

GREAT BRITLAND ESTATES LIMITED has 1 person with significant control on file:

  • Sab Heirs Administrations Limited (United Kingdom reg. 14536979). Notified 2026-04-27.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2019-05-20. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Group Holdings Limited (United Kingdom reg. 11857420). Notified 2019-05-20. Ceased 2020-05-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Continuation Limited (United Kingdom reg. 11887392). Notified 2020-05-11. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Estates Limited (United Kingdom reg. 11049095). Notified 2020-05-08. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-05-12. Ceased 2022-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Continuation Limited (United Kingdom reg. 11887392). Notified 2020-12-09. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Heritage Property Corporation Ltd (England reg. 11555066). Notified 2025-04-14. Ceased 2025-04-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Proactive Heritage (Nigeria) Partners Ltd (Nigeria reg. Rc1857633). Notified 2025-04-14. Ceased 2026-04-07.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Sab Incorporated (1955) Company Ltd (United Kingdom reg. 14620337). Notified 2025-04-25. Ceased 2026-04-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2022-05-15. Ceased 2025-04-14.

Previous names

GREAT BRITLAND ESTATES LIMITED has previously traded as:

  • HIS GRACE COTTAGE LIMITED (until 2025-04-15)
  • ELIZABETH REGINA COTTAGES LIMITED (until 2023-05-10)
  • PROACTIVE HERITAGE COTTAGES LTD (until 2022-10-12)
  • FARMHOUSE TRADING LIMITED (until 2022-01-04)
  • BUSINESS INSURANCY SERVICES LIMITED (until 2020-05-11)

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