# Britannia Village (One) Residents Management Company Limited ## Details - **Company number:** [03197700](https://find-and-update.company-information.service.gov.uk/company/03197700) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 13 May 1996 - **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | OGUNBIYI, Oreoluwa Hannah | director | 24 Jun 2025 | | | HUGHES, Frazer | director | 15 May 2025 | | | HARVEY, James | director | 1 Nov 2023 | | | ARNOLD, James Luther | director | 1 Nov 2023 | | | WARWICK ESTATES PROPERTY MANAGEMENT LTD | corporate-secretary | 1 Jan 2016 | | | HAYES, Michael Irwin | director | 17 Apr 2007 | 15 Jan 2026 | | WALKER, Michael John | director | 30 Nov 2009 | 12 Aug 2025 | | CARLESS, Matthew | director | 5 May 2022 | 2 May 2025 | | PEARCE, Neil William Robert | director | 26 Jun 2022 | 29 Sep 2022 | | PEARCE, Neil William Robert | director | 17 Sep 2014 | 30 Jun 2022 | | RAMSAY, Iain | director | 21 Aug 2019 | 5 Oct 2021 | | BROWNING, Grant | director | 1 Dec 2011 | 30 May 2019 | | DAVIES, Geoffrey Martin Rowland | director | 17 Apr 2007 | 6 May 2016 | | UNITED COMPANY SECRETARIES | corporate-secretary | 12 Jun 2012 | 1 Jan 2016 | | BRAIN, Colin Peter | director | 30 Nov 2009 | 1 May 2015 | | PETERS, Douglas Gordon | director | 21 Jan 2010 | 3 Apr 2014 | | CHOY, Jason | director | 4 Aug 2010 | 15 May 2013 | | GIBSON, Ian Jeffrey | director | 18 Dec 2008 | 12 May 2013 | | SOUTHAM, Roger James | secretary | 1 May 2007 | 12 Jun 2012 | | MAHONEY, William Henry | director | 18 Dec 2008 | 10 Aug 2010 | | ROBINSON, Tim | director | 21 Oct 2009 | 10 Jan 2010 | | SZABO, Reka | director | 18 Dec 2008 | 29 Nov 2009 | | COLE, Andrew George | director | 17 Apr 2007 | 1 Sep 2007 | | HERTFORD COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 8 Feb 2001 | 30 Apr 2007 | | 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 | | CORPORATE PROPERTY MANAGEMENT LIMITED | corporate-director | 13 May 1996 | 26 Jan 2004 | | COMPANY SECRETARIES (HERTFORD) LIMITED | corporate-secretary | 13 May 1996 | 8 Feb 2001 | | COMPANY SECRETARIES (HERTFORD) LIMITED | corporate-director | 13 May 1996 | 8 Feb 2001 | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 31 Dec 2025 | £2 | 0 | | 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 2016 | £0 | - | | 31 Dec 2015 | £0 | - | | 31 Dec 2014 | £0 | - | ## Directors' other companies - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [St Christopher's Place (Ruislip) Management Company Limited](/company/05460058) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Amberley Place (Calne) Management Company Limited](/company/06146176) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [32/34 Breakspears Road Management Company Limited](/company/06626618) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Mayflower Rise Over Norton Limited](/company/13600951) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Yew Tree Court Kingston Bagpuize Limited](/company/13603767) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [DE Lacy Fields Km8 Management Company Limited](/company/09561257) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [9-10-11 Prima Road Limited](/company/03708636) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294) - [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445) ## Registered address 900 companies are registered at this address - likely a registration agent.