Company number
12004513
GREAT BRITLAND ESTATES LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- GREAT BRITLAND ESTATES LIMITED
- Company number
- 12004513
- Registered office
- LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2019
- Status
- Active
- Age
- 7 years
- Previous names
- HIS GRACE COTTAGE LIMITED (to 15 Apr 2025) · ELIZABETH REGINA COTTAGES LIMITED (to 15 Apr 2025) · PROACTIVE HERITAGE COTTAGES LTD (to 15 Apr 2025) · FARMHOUSE TRADING LIMITED (to 15 Apr 2025) · BUSINESS INSURANCY SERVICES LIMITED (to 15 Apr 2025)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis · 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: HIS GRACE COTTAGE LIMITED, ELIZABETH REGINA COTTAGES LIMITED, PROACTIVE HERITAGE COTTAGES LTD, FARMHOUSE TRADING LIMITED, BUSINESS INSURANCY SERVICES LIMITED.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Gladmax Group Holdings Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Heritage Private Assets L.P
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Heritage Property Corporation Ltd
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Proactive Heritage (Nigeria) Partners Ltd
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sab Family Legacy Endowment Ltd
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sab Heirs Administrations Limited
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sab Incorporated (1955) Assets Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sab Incorporated (1955) Company Ltd
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 26/08/2026 Controls 6 companies
Corporate owner owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 27/04/2026 Controls 10 companies
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 26/08/2026 Controls 14 companies
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/05/2021 Controls 22 companies
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 03/12/2020 Controls 22 companies
Gladmax Estates Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 11/05/2020 Controls 14 companies
Gladmax Group Holdings Limited
owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 08/05/2020 Controls 4 companies
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 11/05/2020 Controls 66 companies
Heritage Private Assets L.P
name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 10/05/2022 Controls 16 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 25/04/2025 Controls 3 companies
Proactive Heritage (Nigeria) Partners Ltd
name only
owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/04/2026 Controls 6 companies
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/04/2026 Controls 14 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2026 | Person with significant control added | — | Sab Incorporated (1955) Assets Limited |
| 26/08/2026 | Person with significant control added | — | Sab Family Legacy Endowment Ltd |
| 27/04/2026 | Person with significant control added | — | Sab Heirs Administrations Limited |
| 07/04/2026 | Person with significant control ceased | Sab Incorporated (1955) Company Ltd | — |
| 07/04/2026 | Person with significant control ceased | Proactive Heritage (Nigeria) Partners Ltd | — |
| 25/04/2025 | Person with significant control ceased | Heritage Property Corporation Ltd | — |
| 25/04/2025 | Person with significant control added | — | Sab Incorporated (1955) Company Ltd |
| 15/04/2025 | Registered name changed | BUSINESS INSURANCY SERVICES LIMITED | FARMHOUSE TRADING LIMITED |
| 15/04/2025 | Registered name changed | FARMHOUSE TRADING LIMITED | PROACTIVE HERITAGE COTTAGES LTD |
| 15/04/2025 | Registered name changed | PROACTIVE HERITAGE COTTAGES LTD | ELIZABETH REGINA COTTAGES LIMITED |
| 15/04/2025 | Registered name changed | ELIZABETH REGINA COTTAGES LIMITED | HIS GRACE COTTAGE LIMITED |
| 15/04/2025 | Registered name changed | HIS GRACE COTTAGE LIMITED | GREAT BRITLAND ESTATES LIMITED |
| 14/04/2025 | Person with significant control added | — | Proactive Heritage (Nigeria) Partners Ltd |
| 14/04/2025 | Person with significant control added | — | Heritage Property Corporation Ltd |
| 10/05/2022 | Person with significant control ceased | Heritage Private Assets L.P | — |
| 12/05/2021 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 12/05/2021 | Person with significant control added | — | Heritage Private Assets L.P |
| 09/12/2020 | Person with significant control added | — | Gladmax Continuation Limited |
| 03/12/2020 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 11/05/2020 | Person with significant control ceased | Gladmax Group Limited | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 3 ▼ 88.2% | 26 ▲ 2.0% | 25 |
| Net assets | 3 ▼ 88.2% | 26 ▲ 2.0% | 25 |
| Employees (avg) | 0 | 0 | 0 |
Documents for GREAT BRITLAND ESTATES LIMITED
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Company extract£1.99
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GREAT BRITLAND ESTATES LIMITED?▾
According to the official registry, the company number of GREAT BRITLAND ESTATES LIMITED is 12004513.
Where is GREAT BRITLAND ESTATES LIMITED registered?▾
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of GREAT BRITLAND ESTATES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis, 98000 — Residents property management.
Who controls GREAT BRITLAND ESTATES LIMITED?▾
Gladmax Continuation Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of GREAT BRITLAND ESTATES LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About GREAT BRITLAND ESTATES LIMITED (12004513)
GREAT BRITLAND ESTATES LIMITED is a private limited company incorporated on 20 May 2019 and registered in the United Kingdom under company number 12004513. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gladmax Continuation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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