BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1BW

Company number 04004498
Status Active
Incorporation Date 31 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTS, EN6 1BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Amir Uddin as a director on 25 July 2016; Termination of appointment of Johann Georg Carinus as a director on 25 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED are www.britanniavillagenineresidentsmanagementcompany.co.uk, and www.britannia-village-nine-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Britannia Village Nine Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04004498. Britannia Village Nine Residents Management Company Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Britannia Village Nine Residents Management Company Limited is Brosnan House 175 Darkes Lane Potters Bar Herts En6 1bw. . MAUNDER TAYLOR, Bruce is a Secretary of the company. CHAUDHURI, Sanjana is a Director of the company. CRAFT, Alastair James David, Dr is a Director of the company. KOODORUTH, Farhad is a Director of the company. MURRAY, William Albert is a Director of the company. TURNER, Brian Richard is a Director of the company. UDDIN, Amir is a Director of the company. Secretary SOUTHAM, Roger James has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary SOUTHAM, Roger James has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CARINUS, Johann Georg, Dr has been resigned. Director CARINUS, Johanna Dorothea has been resigned. Director CODARIN, Judith Gladys has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director MALOON, Graham has been resigned. Director MOFFAT, Glen has been resigned. Director TSUNG, Pauline Therese 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
MAUNDER TAYLOR, Bruce
Appointed Date: 01 May 2012
Director
CHAUDHURI, Sanjana
Appointed Date: 07 November 2014
47 years old
Director
CRAFT, Alastair James David, Dr
Appointed Date: 11 April 2007
46 years old
Director
KOODORUTH, Farhad
Appointed Date: 02 October 2015
48 years old
Director
MURRAY, William Albert
Appointed Date: 09 May 2007
74 years old
Director
TURNER, Brian Richard
Appointed Date: 11 April 2007
70 years old
Director
UDDIN, Amir
Appointed Date: 25 July 2016
48 years old

Resigned Directors

Secretary
SOUTHAM, Roger James
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Secretary
SOUTHAM, Roger James
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Secretary
SOUTHAM, Roger James
Resigned: 01 May 2012
Appointed Date: 05 April 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 31 May 2000
Director
CARINUS, Johann Georg, Dr
Resigned: 25 July 2016
Appointed Date: 07 November 2014
69 years old
Director
CARINUS, Johanna Dorothea
Resigned: 02 October 2015
Appointed Date: 07 November 2014
69 years old
Director
CODARIN, Judith Gladys
Resigned: 30 June 2008
Appointed Date: 11 April 2007
79 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 31 May 2000
38 years old
Director
MALOON, Graham
Resigned: 21 July 2015
Appointed Date: 03 October 2014
62 years old
Director
MOFFAT, Glen
Resigned: 25 September 2013
Appointed Date: 09 May 2007
78 years old
Director
TSUNG, Pauline Therese
Resigned: 26 June 2014
Appointed Date: 11 April 2007
68 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: 31 May 2000

BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Events

28 Jul 2016
Appointment of Mr Amir Uddin as a director on 25 July 2016
27 Jul 2016
Termination of appointment of Johann Georg Carinus as a director on 25 July 2016
15 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 no member list
06 Oct 2015
Appointment of Mr Farhad Koodoruth as a director on 2 October 2015
...
... and 63 more events
14 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2001
Annual return made up to 31/05/01
30 May 2001
Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
09 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
31 May 2000
Incorporation

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