Britannia Village (one) Residents Management Company Limited in Edinburgh Way HARLOW

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 eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely James A., James H. and Matthew C. and others. Of them, Michael H. has been with the company the longest, being appointed on 17 April 2007 and James A. and James H. have been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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	28 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
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

James A.

Position: Director

Appointed: 01 November 2023

James H.

Position: Director

Appointed: 01 November 2023

Matthew C.

Position: Director

Appointed: 05 May 2022

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

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

Ian G.

Position: Director

Appointed: 18 December 2008

Resigned: 12 May 2013

William M.

Position: Director

Appointed: 18 December 2008

Resigned: 10 August 2010

Reka S.

Position: Director

Appointed: 18 December 2008

Resigned: 29 November 2009

Roger S.

Position: Secretary

Appointed: 01 May 2007

Resigned: 12 June 2012

Geoffrey D.

Position: Director

Appointed: 17 April 2007

Resigned: 06 May 2016

Andrew C.

Position: Director

Appointed: 17 April 2007

Resigned: 01 September 2007

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

Company Secretaries (hertford) Limited

Position: Secretary

Appointed: 13 May 1996

Resigned: 08 February 2001

Company Secretaries (hertford) Limited

Position: Director

Appointed: 13 May 1996

Resigned: 08 February 2001

Corporate Property Management Limited

Position: Director

Appointed: 13 May 1996

Resigned: 26 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Fixed Assets	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th May 2016, no shareholders list filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th May 2015, no shareholders list filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th May 2014, no shareholders list filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th May 2013, no shareholders list filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th May 2012, no shareholders list filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th May 2011, no shareholders list filed on: 27th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th May 2010, no shareholders list filed on: 19th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/06/05	annual return
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (4 pages)
363(288)	Fri, 18th Jun 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 9th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 9th, March 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 14th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)

Britannia Village (one) Residents Management Company Limited HARLOW

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

Company Information / Profile

Company staff

James A.

James H.

Matthew C.

Warwick Estates Property Management Ltd

Michael W.

Michael H.

Neil P.

Iain R.

Neil P.

United Company Secretaries

Grant B.

Jason C.

Douglas P.

Colin B.

Tim R.

Ian G.

William M.

Reka S.

Roger S.

Geoffrey D.

Andrew C.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Company Secretaries (hertford) Limited

Company Secretaries (hertford) Limited

Corporate Property Management Limited

Annual reports financial information

Company filings

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