BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10834027 |
| 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 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 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 RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Carla Heather Hoppe as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Tejas Kaushik Patel on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025 | 1 pages | CH04 | ||
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 Jermaine Nathaniel Joseph on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Frederick Lovell on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Carla Heather Hoppe on Jun 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Dr Tejas Kaushik Patel 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 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Jermaine Nathaniel Joseph on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Frederick Lovell on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Carla Heather Hoppe on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Mohamed Edris Khan as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Who are the officers of BRITANNIA 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 LIMITED | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 270350300001 | ||||||||||
| JOSEPH, Jermaine Nathaniel | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 282055410001 | |||||||||
| LOVELL, Anthony Frederick | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 120393620003 | |||||||||
| PATEL, Tejas Kaushik, Dr | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 275577670001 | |||||||||
| HOPE, Carla Heather | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 281271980001 | |||||||||
| HOPPE, Carla Heather | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 282054490001 | |||||||||
| KHAN, Mohamed Edris | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 173857540002 | |||||||||
| MARCUS, Jeremy Paul | Director | IG10 3SD Loughton One Langston Road Essex United Kingdom | England | British | 153179010001 | |||||||||
| STANSFELD, Timothy Nigel Derek | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 275668580001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061800001 |
Who are the persons with significant control of BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higgins Homes Plc | Jun 23, 2017 | IG10 3SD Loughton One Langston Road Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRITANNIA RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2020 | 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