BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03197700
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2BN
7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member James Arnold (931671741) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2007 - Present (17 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2009 - Present (15years) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2016 - Present (8 years and 11 months) 01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member James Arnold (931671741) Appointed |
| 07/12/2023 | New Board Member James Harvey (931671736) Appointed |
| 21/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | Neil William Robert Pearce (929806285) has left the board |
| 19/07/2022 | New Board Member Neil William Robert Pearce (929806285) Appointed |
| 08/07/2022 | Neil William Robert Pearce (917140965) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Matthew Carless (929566056) Appointed |
| 12/10/2021 | Iain Ramsay (926167311) has left the board |
| 29/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Iain Ramsay (926167311) Appointed |
| 14/07/2019 | New Accounts filed |
| 05/06/2019 | Grant Browning (916517325) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 01/05/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Michael Walker (907877703) Appointed |
| 08/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920838861) has left the board |
| 08/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 25/05/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920838861) Appointed |
| 11/05/2016 | Geoffrey Martin Rowland Davies (910266613) has left the board |
| 25/11/2015 | Michael Walker (907877703) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 14/07/2015 | UNITED COMPANY SECRETARIES (916981694) has left the board |
| 18/05/2015 | New Annual Return filed |
| 06/05/2015 | Colin Peter Brain (915197817) has left the board |
| 20/10/2014 | New Board Member Neil William Robert Pearce (917140965) Appointed |
| 30/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 08/04/2014 | Douglas Gordon Peters (903466317) has left the board |
| 24/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 17/05/2013 | Jason Choy (915332281) has left the board |
| 17/05/2013 | Change in Reg. Office |
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