Britannia Village (one) Residents Management Company Limited HARLOW


Founded in 1996, Britannia Village (one) Residents Management Company, classified under reg no. 03197700 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Frazer H., James H. and James A. and others. Of them, Michael H. has been with the company the longest, being appointed on 17 April 2007 and Frazer H. has been with the company for the least time - from 15 May 2025. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger S. who worked with the the firm until 12 June 2012.

Britannia Village (one) Residents Management Company Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03197700
Date of Incorporation Mon, 13th May 1996
Industry Residents property management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Frazer H.

Position: Director

Appointed: 15 May 2025

James H.

Position: Director

Appointed: 01 November 2023

James A.

Position: Director

Appointed: 01 November 2023

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Michael W.

Position: Director

Appointed: 30 November 2009

Michael H.

Position: Director

Appointed: 17 April 2007

Neil P.

Position: Director

Appointed: 26 June 2022

Resigned: 29 September 2022

Matthew C.

Position: Director

Appointed: 05 May 2022

Resigned: 02 May 2025

Iain R.

Position: Director

Appointed: 21 August 2019

Resigned: 05 October 2021

Neil P.

Position: Director

Appointed: 17 September 2014

Resigned: 30 June 2022

United Company Secretaries

Position: Corporate Secretary

Appointed: 12 June 2012

Resigned: 01 January 2016

Grant B.

Position: Director

Appointed: 01 December 2011

Resigned: 30 May 2019

Jason C.

Position: Director

Appointed: 04 August 2010

Resigned: 15 May 2013

Douglas P.

Position: Director

Appointed: 21 January 2010

Resigned: 03 April 2014

Colin B.

Position: Director

Appointed: 30 November 2009

Resigned: 01 May 2015

Tim R.

Position: Director

Appointed: 21 October 2009

Resigned: 10 January 2010

Reka S.

Position: Director

Appointed: 18 December 2008

Resigned: 29 November 2009

William M.

Position: Director

Appointed: 18 December 2008

Resigned: 10 August 2010

Ian G.

Position: Director

Appointed: 18 December 2008

Resigned: 12 May 2013

Roger S.

Position: Secretary

Appointed: 01 May 2007

Resigned: 12 June 2012

Andrew C.

Position: Director

Appointed: 17 April 2007

Resigned: 01 September 2007

Geoffrey D.

Position: Director

Appointed: 17 April 2007

Resigned: 06 May 2016

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 17 April 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2001

Resigned: 30 April 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 February 2001

Resigned: 17 April 2007

Corporate Property Management Limited

Position: Corporate Director

Appointed: 13 May 1996

Resigned: 26 January 2004

Company Secretaries (hertford) Limited

Position: Corporate Secretary

Appointed: 13 May 1996

Resigned: 08 February 2001

Company Secretaries (hertford) Limited

Position: Corporate Director

Appointed: 13 May 1996

Resigned: 08 February 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities222222
Other
Fixed Assets222222
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 17th, September 2024
Free Download (3 pages)

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