# Great Britland Estates Limited

## Details

- **Company number:** [12004513](https://find-and-update.company-information.service.gov.uk/company/12004513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [98000](/sic/98000) Residents property management
- **Corporate group:** [SAB Heirs Administrations Limited](/group/108857) (19 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 25 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Great Britland Estates Limited → [SAB Family Legacy Endowment Ltd](/company/14567020) → [SAB Heirs Administrations Limited](/company/14536979)




## Directors' other companies

- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Heritage Land Developments Limited](/company/11734434)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [London Corporate Nominees Limited](/company/11202850)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Great Britland Investments Ltd](/company/11336153)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fairgate Properties Developer Ltd](/company/11396477)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito Juice Company Limited](/company/11236603)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Private Capital Limited](/company/11412888)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Pathways Financial Advisory Limited](/company/14397981)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [SAB Incorporated (1955) Assets Ltd](/company/14620337)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito U.K Limited](/company/11440060)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Corporate Finance Ltd](/company/11622352)



## Companies at the same address

- [Anglo Africa Holdings Limited](/company/14770606) (14770606)
- [Britland Property Company Limited](/company/11569835) (11569835)
- [Britland Retail (UK) Premises Limited](/company/11638316) (11638316)
- [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312)
- [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313)
- [Fairgate Properties Developer Ltd](/company/11396477) (11396477)
- [Fruito Beverages Limited](/company/11477142) (11477142)
- [Fruito Juice Company Limited](/company/11236603) (11236603)
- [Fruito Soft Drinks Limited](/company/11432083) (11432083)
- [Fruito U.K Limited](/company/11440060) (11440060)