This company is commonly known as Britannia Village (one) Residents Management Company Limited. The company was founded 28 years ago and was given the registration number 03197700. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03197700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 01 January 2016 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 01 November 2023 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 05 May 2022 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 01 November 2023 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 17 April 2007 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 30 November 2009 | Active |
| Gardners Farm, Ardeley, Stevenage, SG2 7AR | Secretary | 13 May 1996 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Secretary | 01 May 2007 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 08 February 2001 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 12 June 2012 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Director | 30 November 2009 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 01 December 2011 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Director | 04 August 2010 | Active |
| 4 Wellington House, 2 Pepys Crescent, London, E16 1SF | Director | 17 April 2007 | Active |
| Gardners Farm, Ardeley, Stevenage, SG2 7AR | Director | 13 May 1996 | Active |
| 108 High Street, Stevenage, SG1 3DW | Director | 13 May 1996 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Director | 17 April 2007 | Active |
| 3 Bridge House Quay, London, E14 | Director | 18 December 2008 | Active |
| 18 Britannia Gate, London, E16 1SE | Director | 18 December 2008 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 26 June 2022 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 17 September 2014 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Director | 21 January 2010 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 21 August 2019 | Active |
| 16th Floor Tower Building, 11 York Road, Waterloo, | Director | 21 October 2009 | Active |
| 5 Georgian House 3, Capulet Mews, London, E16 1SQ | Director | 18 December 2008 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Director | 26 January 2004 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Director | 08 February 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
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