BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 03649916
Status Active
Incorporation Date 14 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED are www.britanniavillagefiveresidentsmanagementcompany.co.uk, and www.britannia-village-five-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Village Five Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03649916. Britannia Village Five Residents Management Company Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Britannia Village Five Residents Management Company Limited is Unit 9 Astra Centre Edinburgh Way Harlow Essex Cm20 2bn. . BAVERSTOCK, Simon David is a Director of the company. PARFITT, Simon is a Director of the company. RIJSENBURG, Patricia Thelma, Dr is a Director of the company. Secretary SOUTHAM, Roger James has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


britannia village (five) residents management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAVERSTOCK, Simon David
Appointed Date: 11 April 2007
52 years old
Director
PARFITT, Simon
Appointed Date: 11 April 2007
57 years old
Director
RIJSENBURG, Patricia Thelma, Dr
Appointed Date: 11 April 2007
55 years old

Resigned Directors

Secretary
SOUTHAM, Roger James
Resigned: 16 August 2012
Appointed Date: 03 April 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 14 October 1998
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 16 August 2012
Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Resigned: 01 February 2017
Appointed Date: 01 January 2016
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 14 October 1998
38 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 11 April 2007
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 14 October 1998

BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED Events

18 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 54 more events
14 Mar 2000
Accounts for a dormant company made up to 31 December 1999
14 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999
Annual return made up to 14/10/99
  • 363(288) ‐ Director's particulars changed
19 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
14 Oct 1998
Incorporation

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