BRITANNIA MEWS (COLCHESTER) LTD
Overview
| Company Name | BRITANNIA MEWS (COLCHESTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07278314 |
| 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 MEWS (COLCHESTER) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRITANNIA MEWS (COLCHESTER) LTD located?
| Registered Office Address | 8 Kings Court Newcomen CO4 9RA Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA MEWS (COLCHESTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 08, 2024 |
| Next Accounts Due On | Sep 08, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 08, 2023 |
What is the status of the latest confirmation statement for BRITANNIA MEWS (COLCHESTER) LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for BRITANNIA MEWS (COLCHESTER) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Andrew Paul Springford on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Andrew Paul Springford on May 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Georgina Allen on May 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Georgina Allen on May 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Stanley Bowering on May 23, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 08, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 08, 2022 | 3 pages | AA | ||
Appointment of Mrs Georgina Allen as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph Peter Allen as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 08, 2021 | 3 pages | AA | ||
Termination of appointment of Matthew John Crowley as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 08, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 08, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 08, 2018 | 2 pages | AA | ||
Appointment of Mrs Nicola Jane Evans as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Crowley as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Joseph Peter Allen as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Scott David Jeffs as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITANNIA MEWS (COLCHESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| ALLEN, Georgina | Director | Kings Court Newcomen CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Hr Business Partner | 304963540002 | ||||||||
| BOWERING, Alan Stanley | Director | Kings Court Newcomen CO4 9RA Colchester 8 Essex United Kingdom | England | British | Retired | 250244120001 | ||||||||
| EVANS, Nicola Jane | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Administration Manager | 261063630001 | ||||||||
| JEFFS, Scott David | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Consultant | 260276750001 | ||||||||
| SPRINGFORD, Andrew Paul | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | None | 164120800002 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Whitehall Road CO2 8HA Colchester 103 Essex |
| 125355090001 | ||||||||||
| ALLEN, Joseph Peter | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Armed Forces | 260968510001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| CROWLEY, Matthew John | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | None | 261063450001 | ||||||||
| HARDY, Stephen George | Director | Britannia Mews CO2 7TJ Colchester 1 Essex Uk | Uk | British | None | 164120690001 | ||||||||
| JONES, Michael Thomas Howard | Director | Haven Road Canford Cliffs BH13 7LP Poole 14a Dorset United Kingdom | England | British | Property Development | 32125970002 | ||||||||
| PLANTING, Christian Falco | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | Dutch | Development Engineer | 175415190001 |
What are the latest statements on persons with significant control for BRITANNIA MEWS (COLCHESTER) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 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