OpenCompanies

Great Britland Estates Limited

Company number
12004513
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Residents property management
Corporate group
Heritage Property Corporation Ltd (20 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Business Insurancy Services Limited (until 11 May 2020)
  • Elizabeth Regina Cottages Limited (until 10 May 2023)
  • Farmhouse Trading Limited (until 4 Jan 2022)
  • His Grace Cottage Limited (until 15 Apr 2025)
  • Proactive Heritage Cottages Ltd (until 12 Oct 2022)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 25 Apr 2025

Control

NameNature of controlNotifiedCeased
Gladmax Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 20 May 2019 8 May 2020
Gladmax Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2020 11 May 2020
Gladmax Group Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 20 May 2019 11 May 2020
Gladmax Continuation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 11 May 2020 3 Dec 2020
Gladmax Continuation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 9 Dec 2020 12 May 2021
Heritage Private Assets L.P Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 12 May 2021 10 May 2022
Heritage Property Corporation Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Apr 2025 25 Apr 2025
Sab Incorporated (1955) Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 25 Apr 2025 7 Apr 2026
Proactive Heritage (Nigeria) Partners Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Apr 2025 7 Apr 2026
Sab Family Legacy Endowment Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Aug 2026
Sab Incorporated (1955) Assets Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Aug 2026
Sab Heirs Administrations Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Apr 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,000 0
30 Jun 2025 £25,500 0
30 Jun 2024 £25,000 0
30 Jun 2023 £20,000 1
30 Jun 2022 £15,000 1
30 Jun 2021 £12,500 1
30 Jun 2020 £12,000 0

Connections

Owned by

Great Britland Estates Limited → SAB Family Legacy Endowment Ltd → SAB Heirs Administrations Limited

Directors’ other companies

Companies at the same address

Data