BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230684 |
| 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 GENERAL 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 GENERAL 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 GENERAL 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 GENERAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sahand Koochaki as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Chris Joseph Driscoll as a director on Sep 07, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr James Booth as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Charles Dowsett 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 Grant Browning on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sahand Koochaki 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 Kuba Szymanski on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Line Ho Young Peteri on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Grocott on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Jeffrey Gibson on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Jaffa on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Florence Lai Kwan Cantle on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vladislav Botic on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Baverstock on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Cronie on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Irwin Hayes on Jun 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Silvana Zappacosta Amboldi as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Cronie as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Charles Dowsett 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 Michael Irwin Hayes on Mar 04, 2025 | 2 pages | CH01 | ||
Who are the officers of BRITANNIA VILLAGE GENERAL 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 | ||||||||||
| BAVERSTOCK, Simon David | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 181392030001 | |||||||||
| BOOTH, James | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 307762380001 | |||||||||
| BOTIC, Vladislav | Director | Station Approach CM20 2FB Harlow One Essex England | England | Cypriot | 135764660004 | |||||||||
| BROWNING, Grant | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 165173250001 | |||||||||
| CANTLE, Florence Lai Kwan | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 325908040002 | |||||||||
| CRONIE, Richard | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 335239130001 | |||||||||
| DOWSETT, Nicholas Charles | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 309825520001 | |||||||||
| DRISCOLL, Chris Joseph | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 168241220001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 231986230001 | |||||||||
| GROCOTT, David Robert | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 120597860002 | |||||||||
| HAYES, Michael Irwin | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 121072110001 | |||||||||
| JAFFA, Daniel | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 308891810002 | |||||||||
| PETERI, Line Ho Young | Director | Station Approach CM20 2FB Harlow One Essex England | England | Danish | 288323570001 | |||||||||
| SZYMANSKI, Kuba | Director | Station Approach CM20 2FB Harlow One Essex England | Isle Of Man | British | 260306160001 | |||||||||
| SOUTHAM, Roger James | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | British | 41417850007 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex England |
| 139707190004 | ||||||||||
| BEVERLEY, William | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 161544410002 | |||||||||
| BOVIS, Julian | Director | 72 Eastern Quay Apartments 25 Rayleigh Road E16 1AX London | United Kingdom | British | 122661540001 | |||||||||
| BROWNING, Grant | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 165173250001 | |||||||||
| CARLESS, Matthew | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 295660560001 | |||||||||
| COLE, Andrew George | Director | 4 Wellington House 2 Pepys Crescent E16 1SF London | British | 121072180001 | ||||||||||
| CRAFT, Alastair James David, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 120819730001 | |||||||||
| DIALES, Steven Anthony | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 169830960001 | |||||||||
| FEAVIOUR, Joan Marie | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | 189841490001 | |||||||||
| FISHER, Mark Lawrence | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 66136800003 | |||||||||
| JAFFA, Daniel | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 123129630001 | |||||||||
| JAFFA, Daniel | Director | 10 Victoria Hall Silverton E16 1SR London | England | British | 123129630001 | |||||||||
| KIDMAN, Antoinette De Nicker | Director | 21 Wesley Avenue E16 1UL London Flat 8 Jane Austen Hall | United Kingdom | South African | 136313170001 | |||||||||
| KOOCHAKI, Sahand | Director | Station Approach CM20 2FB Harlow One Essex England | England | Iranian | 320778440001 | |||||||||
| KOOCHAKI, Sahand | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 277570660001 | |||||||||
| KOODORUTH, Farhad | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 191546050002 | |||||||||
| LAMB, Melvyn George Arthur | Director | 48 Chelmer Road CM8 2ET Witham Essex | England | British | 49243850001 | |||||||||
| LECKIE, Alan Robert | Director | Flat 4 Malcolm Sargent House 117 Evelyn Road E16 1UU London | England | British | 120659510001 |
What are the latest statements on persons with significant control for BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | 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