OpenCompanies

Britannia Village General Management Company Limited

Company number
03230684
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1996
Nature of business
Residents property management

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
HAYES, Michael Irwin Director 1 Oct 2026
JAKOBSEN, Louise Director 13 Apr 2026
DRISCOLL, Chris Joseph Director 7 Sep 2025
BOOTH, James Director 24 Jul 2025
CRONIE, Richard Director 28 Apr 2025
BROWNING, Grant Director 14 Nov 2024
PETERI, Line Ho Young Director 26 Jun 2024
DOWSETT, Nicholas Charles Director 7 Jun 2023
JAFFA, Daniel Director 1 Mar 2023
GIBSON, Ian Jeffrey Director 19 May 2017
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2016
BAVERSTOCK, Simon David Director 4 Oct 2013
BOTIC, Vladislav Director 2 Oct 2009
GROCOTT, David Robert Director 21 Jun 2007
SZYMANSKI, Kuba Director 3 Jul 2019 28 Jun 2026
HAYES, Michael Irwin Director 12 Jun 2007 28 Jun 2026
CANTLE, Florence Lai Kwan Director 2 Aug 2024 9 Mar 2026
KOOCHAKI, Sahand Director 29 Feb 2024 16 Oct 2025
ZAPPACOSTA AMBOLDI, Silvana Director 25 Jun 2007 30 Apr 2025
PARFITT, Simon Director 22 Jun 2012 21 Jan 2025
SMITH, Peter John Director 27 Jun 2022 3 Jan 2025
TSANTIKOS, Thomas Director 11 Jan 2021 23 Oct 2024
DIALES, Steven Anthony Director 12 Jun 2012 14 Oct 2024
CRAFT, Alastair James David, Dr Director 18 Jun 2007 13 Jun 2024
KOODORUTH, Farhad Director 1 Oct 2015 28 Mar 2024
CARLESS, Matthew Director 27 Jun 2022 31 Dec 2023
KOOCHAKI, Sahand Director 1 Dec 2021 4 Jan 2023
PEARCE, Neil William Robert Director 26 Jun 2022 29 Sep 2022
PEARCE, Neil William Robert Director 5 Jul 2012 26 Jun 2022
BROWNING, Grant Director 1 Apr 2012 30 May 2019
FISHER, Mark Lawrence Director 18 Jun 2007 25 Mar 2019
BEVERLEY, William Director 18 Mar 2015 13 Jul 2018
SZYMANSKI, Kuba, Capt Director 1 Dec 2008 9 Feb 2017
LEVENE, Michael Philip Director 1 Apr 2008 31 Dec 2016
NANGA, Devlatha Director 18 Mar 2015 31 Oct 2016
UNITED COMPANY SECRETARIES Corporate-Secretary 6 Jun 2012 1 Jan 2016
FEAVIOUR, Joan Marie Director 1 Aug 2014 22 Jun 2015
JAFFA, Daniel Director 5 Dec 2013 18 Aug 2014
KIDMAN, Antoinette De Nicker Director 17 Jun 2008 31 Jul 2014
RICHARDS, Tony Director 9 Oct 2013 25 Feb 2014
LAMB, Melvyn George Arthur Director 3 Apr 2007 12 Jun 2012
SOUTHAM, Roger James Secretary 4 Jun 2007 6 Jun 2012
JAFFA, Daniel Director 7 Jul 2007 30 May 2012
LECKIE, Alan Robert Director 16 Jun 2007 7 May 2012
PARFITT, Simon Director 5 Jul 2007 26 May 2009
REGAN, Paul Director 18 Jun 2007 1 May 2009
WALKER, Daniel Director 17 Apr 2007 17 Jun 2008
COLE, Andrew George Director 22 Jun 2007 1 Apr 2008
BOVIS, Julian Director 19 Jun 2007 22 Feb 2008
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jul 1996 4 Jun 2007
CPM ASSET MANAGEMENT LIMITED Corporate-Director 26 Jan 2004 3 Apr 2007
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 29 Jul 1996 3 Apr 2007
CORPORATE PROPERTY MANAGEMENT LIMITED Corporate-Director 29 Jul 1996 26 Jan 2004

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £305,527 - 0
31 Dec 2023 - £281,210 0
31 Dec 2022 - £460,727 0
31 Dec 2021 - £497,446 0
31 Dec 2020 - £533,159 0
31 Dec 2019 - £892,420 0
31 Dec 2018 - £389,035 -
31 Dec 2017 £267,899 - -
31 Dec 2016 £86,289 £154,161 -
31 Dec 2015 -£9,755 £115,032 -
31 Dec 2014 £33,398 £172,686 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £134,999 £163,247 -
31 Dec 2010 - - -
31 Dec 2009 £129,218 £142,878 -
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 - - -

Connections

Directors’ other companies

Registered address

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

Data