BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03197700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Irwin Hayes as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael John Walker as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Miss Oreoluwa Hannah Ogunbiyi as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr James Luther Arnold on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Michael John Walker on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Harvey on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Irwin Hayes on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Frazer Hughes on Jun 30, 2025 | 2 pages | CH01 | ||
Appointment of Mr Frazer Hughes as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Carless as a director on May 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr James Luther Arnold on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr James Harvey on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Irwin Hayes on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Carless on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Walker on Mar 04, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Arnold as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Who are the officers of BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| ARNOLD, James Luther | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 316717410001 | |||||||||
| HARVEY, James | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 316717360001 | |||||||||
| HUGHES, Frazer | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 336088630001 | |||||||||
| OGUNBIYI, Oreoluwa Hannah | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 337765780001 | |||||||||
| SOUTHAM, Roger James | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | British | 41417850007 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| BRAIN, Colin Peter | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | British | 151978170001 | |||||||||
| BROWNING, Grant | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 165173250001 | |||||||||
| CARLESS, Matthew | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | 295660560001 | |||||||||
| CHOY, Jason | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | Australian | 153322810001 | |||||||||
| COLE, Andrew George | Director | 4 Wellington House 2 Pepys Crescent E16 1SF London | British | 121072180001 | ||||||||||
| DAVIES, Geoffrey Martin Rowland | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | British | 102666130002 | |||||||||
| GIBSON, Ian Jeffrey | Director | 3 Bridge House Quay E14 London | United Kingdom | British | 231986230001 | |||||||||
| HAYES, Michael Irwin | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 121072110001 | |||||||||
| MAHONEY, William Henry | Director | 18 Britannia Gate E16 1SE London | United Kingdom | British | 95484940001 | |||||||||
| PEARCE, Neil William Robert | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 298062850001 | |||||||||
| PEARCE, Neil William Robert | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 171409650001 | |||||||||
| PETERS, Douglas Gordon | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | British | 34663170001 | |||||||||
| RAMSAY, Iain | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 261673110001 | |||||||||
| ROBINSON, Tim | Director | 16th Floor Tower Building 11 York Road Waterloo London Se17nx | Uk | British | 99860830001 | |||||||||
| SZABO, Reka | Director | Capulet Mews E16 1SQ London 5 Georgian House 3 | Hungarian | 136422440001 | ||||||||||
| WALKER, Michael John | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 78777030001 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Director | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0