OpenCompanies

Britannia Village (One) Residents Management Company Limited

Company number
03197700
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
13 May 1996
Nature of business
Residents property management

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
COMPANY SECRETARIES (HERTFORD) LIMITED Corporate-Director 13 May 1996 8 Feb 2001
COMPANY SECRETARIES (HERTFORD) LIMITED Corporate-Secretary 13 May 1996 8 Feb 2001
CORPORATE PROPERTY MANAGEMENT LIMITED Corporate-Director 13 May 1996 26 Jan 2004
CPM ASSET MANAGEMENT LIMITED Corporate-Director 26 Jan 2004 17 Apr 2007
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 8 Feb 2001 17 Apr 2007
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Feb 2001 30 Apr 2007
COLE, Andrew George Director 17 Apr 2007 1 Sep 2007
SZABO, Reka Director 18 Dec 2008 29 Nov 2009
ROBINSON, Tim Director 21 Oct 2009 10 Jan 2010
MAHONEY, William Henry Director 18 Dec 2008 10 Aug 2010
SOUTHAM, Roger James Secretary 1 May 2007 12 Jun 2012
GIBSON, Ian Jeffrey Director 18 Dec 2008 12 May 2013
CHOY, Jason Director 4 Aug 2010 15 May 2013
PETERS, Douglas Gordon Director 21 Jan 2010 3 Apr 2014
BRAIN, Colin Peter Director 30 Nov 2009 1 May 2015
UNITED COMPANY SECRETARIES Corporate-Secretary 12 Jun 2012 1 Jan 2016
DAVIES, Geoffrey Martin Rowland Director 17 Apr 2007 6 May 2016
BROWNING, Grant Director 1 Dec 2011 30 May 2019
RAMSAY, Iain Director 21 Aug 2019 5 Oct 2021
PEARCE, Neil William Robert Director 17 Sep 2014 30 Jun 2022
PEARCE, Neil William Robert Director 26 Jun 2022 29 Sep 2022
CARLESS, Matthew Director 5 May 2022 2 May 2025
WALKER, Michael John Director 30 Nov 2009 12 Aug 2025
HAYES, Michael Irwin Director 17 Apr 2007 15 Jan 2026
OGUNBIYI, Oreoluwa Hannah Director 24 Jun 2025
HUGHES, Frazer Director 15 May 2025
ARNOLD, James Luther Director 1 Nov 2023
HARVEY, James Director 1 Nov 2023
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £2 0
31 Dec 2019 £2 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant £0 -
31 Dec 2015 Dormant £0 -
31 Dec 2014 Dormant £0 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 May 1997 - -

Connections

Directors’ other companies

Registered address

584 companies are registered at this address - likely a registration agent.

Data