BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 03197700
Status Active
Incorporation Date 13 May 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED are www.britanniavillageoneresidentsmanagementcompany.co.uk, and www.britannia-village-one-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 One Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03197700. Britannia Village One Residents Management Company Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Britannia Village One Residents Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BROWNING, Grant is a Director of the company. HAYES, Michael Irwin is a Director of the company. PEARCE, Neil William Robert is a Director of the company. WALKER, Michael John is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary SOUTHAM, Roger James has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BRAIN, Colin Peter has been resigned. Director CHOY, Jason has been resigned. Director COLE, Andrew George has been resigned. Director COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DAVIES, Geoffrey Martin Rowland has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director MAHONEY, William Henry has been resigned. Director PETERS, Douglas Gordon has been resigned. Director ROBINSON, Tim has been resigned. Director SZABO, Reka 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".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BROWNING, Grant
Appointed Date: 01 December 2011
50 years old
Director
HAYES, Michael Irwin
Appointed Date: 17 April 2007
79 years old
Director
PEARCE, Neil William Robert
Appointed Date: 17 September 2014
46 years old
Director
WALKER, Michael John
Appointed Date: 30 November 2009
75 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 08 February 2001
Appointed Date: 13 May 1996
Secretary
SOUTHAM, Roger James
Resigned: 12 June 2012
Appointed Date: 01 May 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 08 February 2001
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 12 June 2012
Director
BRAIN, Colin Peter
Resigned: 01 May 2015
Appointed Date: 30 November 2009
89 years old
Director
CHOY, Jason
Resigned: 15 May 2013
Appointed Date: 04 August 2010
49 years old
Director
COLE, Andrew George
Resigned: 01 September 2007
Appointed Date: 17 April 2007
49 years old
Director
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 08 February 2001
Appointed Date: 13 May 1996
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 13 May 1996
38 years old
Director
DAVIES, Geoffrey Martin Rowland
Resigned: 06 May 2016
Appointed Date: 17 April 2007
69 years old
Director
GIBSON, Ian Jeffrey
Resigned: 12 May 2013
Appointed Date: 18 December 2008
67 years old
Director
MAHONEY, William Henry
Resigned: 10 August 2010
Appointed Date: 18 December 2008
78 years old
Director
PETERS, Douglas Gordon
Resigned: 03 April 2014
Appointed Date: 21 January 2010
76 years old
Director
ROBINSON, Tim
Resigned: 10 January 2010
Appointed Date: 21 October 2009
48 years old
Director
SZABO, Reka
Resigned: 29 November 2009
Appointed Date: 18 December 2008
43 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 17 April 2007
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 April 2007
Appointed Date: 08 February 2001

BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
27 Apr 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 13 May 2016 no member list
23 May 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 82 more events
18 Jun 1998
Annual return made up to 13/05/98
09 Mar 1998
Full accounts made up to 31 May 1997
14 Jan 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
13 Jul 1997
Annual return made up to 13/05/97
13 May 1996
Incorporation

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