Britannia Village (One) Residents Management Company Limited

Active03197700 Private company limited by guarantee
Incorporated
13 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Oreoluwa Hannah Ogunbiyi
Frazer Hughes
James Luther Arnold
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ogunbiyi, Oreoluwa Hannah
Director · Appointed 24 June 2025
British
Born June 1997 (29)
Hughes, Frazer
Director · Appointed 15 May 2025
British
Born July 1976 (50)
Arnold, James Luther
Director · Appointed 1 November 2023
British
Born August 1993 (33)
Harvey, James
Director · Appointed 1 November 2023
British
Born March 1988 (38)
Corporate Secretary · Appointed 1 January 2016
Also at 15 Canterbury Road Management Company Limited, Victoria Green (Edmonton) Management Company Limited, Puckeridge Mews Residents Limited · more companies
Officer history (24 former)
15 January 2026
Resigned Hayes, Michael Irwin as Director
12 August 2025
Resigned Walker, Michael John as Director
24 June 2025
Appointed Ogunbiyi, Oreoluwa Hannah as Director
15 May 2025
Appointed Hughes, Frazer as Director
2 May 2025
Resigned Carless, Matthew as Director
1 November 2023
Appointed Arnold, James Luther as Director
1 November 2023
Appointed Harvey, James as Director
29 September 2022
Resigned Pearce, Neil William Robert as Director
30 June 2022
Resigned Pearce, Neil William Robert as Director
26 June 2022
Appointed Pearce, Neil William Robert as Director
5 May 2022
Appointed Carless, Matthew as Director
5 October 2021
Resigned Ramsay, Iain as Director
21 August 2019
Appointed Ramsay, Iain as Director
30 May 2019
Resigned Browning, Grant as Director
6 May 2016
Resigned Davies, Geoffrey Martin Rowland as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 May 2015
Resigned Brain, Colin Peter as Director
17 September 2014
Appointed Pearce, Neil William Robert as Director
3 April 2014
Resigned Peters, Douglas Gordon as Director
15 May 2013
Resigned Choy, Jason as Director
12 May 2013
Resigned Gibson, Ian Jeffrey as Director
12 June 2012
Appointed United Company Secretaries as Corporate Secretary
12 June 2012
Resigned Southam, Roger James as Secretary
1 December 2011
Appointed Browning, Grant as Director
10 August 2010
Resigned Mahoney, William Henry as Director
4 August 2010
Appointed Choy, Jason as Director
21 January 2010
Appointed Peters, Douglas Gordon as Director
10 January 2010
Resigned Robinson, Tim as Director
30 November 2009
Appointed Walker, Michael John as Director
30 November 2009
Appointed Brain, Colin Peter as Director
29 November 2009
Resigned Szabo, Reka as Director
21 October 2009
Appointed Robinson, Tim as Director
18 December 2008
Appointed Gibson, Ian Jeffrey as Director
18 December 2008
Appointed Szabo, Reka as Director
18 December 2008
Appointed Mahoney, William Henry as Director
1 September 2007
Resigned Cole, Andrew George as Director
1 May 2007
Appointed Southam, Roger James as Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Hayes, Michael Irwin as Director
17 April 2007
Appointed Davies, Geoffrey Martin Rowland as Director
17 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
17 April 2007
Appointed Cole, Andrew George as Director
17 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
8 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
8 February 2001
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
8 February 2001
Resigned Company Secretaries (Hertford) Limited as Corporate Director
8 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
13 May 1996
Appointed Company Secretaries (Hertford) Limited as Corporate Director
13 May 1996
Appointed Corporate Property Management Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2
Current Assets£2
Net Current Assets£2£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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