Britannia Village General Management Company Limited

Active03230684 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born September 1946 (80)
Director · Appointed 13 April 2026
Danish
Born June 1979 (47)
Director · Appointed 7 September 2025
Also at Niche Delivered Ltd (proposed for strike-off), Blinky Property Solutions Limited
British
Born May 1989 (37)
Director · Appointed 24 July 2025
British
Born January 1969 (57)
Cronie, Richard
Director · Appointed 28 April 2025
British
Born May 1962 (64)
Director · Appointed 14 November 2024
British
Born August 1975 (51)
Director · Appointed 26 June 2024
Danish
Born March 1977 (49)
Director · Appointed 7 June 2023
British
Born October 1955 (71)
Jaffa, Daniel
Director · Appointed 1 March 2023
British
Born January 1972 (54)
Director · Appointed 19 May 2017
British
Born August 1958 (68)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 4 October 2013
British
Born July 1972 (54)
Director · Appointed 2 October 2009
Cypriot
Born April 1975 (51)
Director · Appointed 21 June 2007
British
Born December 1974 (51)
Officer history (39 former)
1 October 2026
Appointed Hayes, Michael Irwin as Director
28 June 2026
Resigned Hayes, Michael Irwin as Director
28 June 2026
Resigned Szymanski, Kuba as Director
13 April 2026
Appointed Jakobsen, Louise as Director
9 March 2026
Resigned Cantle, Florence Lai Kwan as Director
16 October 2025
Resigned Koochaki, Sahand as Director
7 September 2025
Appointed Driscoll, Chris Joseph as Director
24 July 2025
Appointed Booth, James as Director
30 April 2025
Resigned Zappacosta Amboldi, Silvana as Director
28 April 2025
Appointed Cronie, Richard as Director
21 January 2025
Resigned Parfitt, Simon as Director
3 January 2025
Resigned Smith, Peter John as Director
14 November 2024
Appointed Browning, Grant as Director
23 October 2024
Resigned Tsantikos, Thomas as Director
14 October 2024
Resigned Diales, Steven Anthony as Director
2 August 2024
Appointed Cantle, Florence Lai Kwan as Director
26 June 2024
Appointed Peteri, Line Ho Young as Director
13 June 2024
Resigned Craft, Alastair James David, Dr as Director
28 March 2024
Resigned Koodoruth, Farhad as Director
29 February 2024
Appointed Koochaki, Sahand as Director
31 December 2023
Resigned Carless, Matthew as Director
7 June 2023
Appointed Dowsett, Nicholas Charles as Director
1 March 2023
Appointed Jaffa, Daniel as Director
4 January 2023
Resigned Koochaki, Sahand as Director
29 September 2022
Resigned Pearce, Neil William Robert as Director
27 June 2022
Appointed Carless, Matthew as Director
27 June 2022
Appointed Smith, Peter John as Director
26 June 2022
Appointed Pearce, Neil William Robert as Director
26 June 2022
Resigned Pearce, Neil William Robert as Director
1 December 2021
Appointed Koochaki, Sahand as Director
11 January 2021
Appointed Tsantikos, Thomas as Director
3 July 2019
Appointed Szymanski, Kuba as Director
30 May 2019
Resigned Browning, Grant as Director
25 March 2019
Resigned Fisher, Mark Lawrence as Director
13 July 2018
Resigned Beverley, William as Director
19 May 2017
Appointed Gibson, Ian Jeffrey as Director
9 February 2017
Resigned Szymanski, Kuba, Capt as Director
31 December 2016
Resigned Levene, Michael Philip as Director
31 October 2016
Resigned Nanga, Devlatha 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 October 2015
Appointed Koodoruth, Farhad as Director
22 June 2015
Resigned Feaviour, Joan Marie as Director
18 March 2015
Appointed Beverley, William as Director
18 March 2015
Appointed Nanga, Devlatha as Director
18 August 2014
Resigned Jaffa, Daniel as Director
1 August 2014
Appointed Feaviour, Joan Marie as Director
31 July 2014
Resigned Kidman, Antoinette De Nicker as Director
25 February 2014
Resigned Richards, Tony as Director
5 December 2013
Appointed Jaffa, Daniel as Director
9 October 2013
Appointed Richards, Tony as Director
4 October 2013
Appointed Baverstock, Simon David as Director
5 July 2012
Appointed Pearce, Neil William Robert as Director
22 June 2012
Appointed Parfitt, Simon as Director
12 June 2012
Appointed Diales, Steven Anthony as Director
12 June 2012
Resigned Lamb, Melvyn George Arthur as Director
6 June 2012
Appointed United Company Secretaries as Corporate Secretary
6 June 2012
Resigned Southam, Roger James as Secretary
30 May 2012
Resigned Jaffa, Daniel as Director
7 May 2012
Resigned Leckie, Alan Robert as Director
1 April 2012
Appointed Browning, Grant as Director
2 October 2009
Appointed Botic, Vladislav as Director
26 May 2009
Resigned Parfitt, Simon as Director
1 May 2009
Resigned Regan, Paul as Director
1 December 2008
Appointed Szymanski, Kuba, Capt as Director
17 June 2008
Resigned Walker, Daniel as Director
17 June 2008
Appointed Kidman, Antoinette De Nicker as Director
1 April 2008
Resigned Cole, Andrew George as Director
1 April 2008
Appointed Levene, Michael Philip as Director
22 February 2008
Resigned Bovis, Julian as Director
7 July 2007
Appointed Jaffa, Daniel as Director
5 July 2007
Appointed Parfitt, Simon as Director
25 June 2007
Appointed Zappacosta Amboldi, Silvana as Director
22 June 2007
Appointed Cole, Andrew George as Director
21 June 2007
Appointed Grocott, David Robert as Director
19 June 2007
Appointed Bovis, Julian as Director
18 June 2007
Appointed Regan, Paul as Director
18 June 2007
Appointed Fisher, Mark Lawrence as Director
18 June 2007
Appointed Craft, Alastair James David, Dr as Director
16 June 2007
Appointed Leckie, Alan Robert as Director
12 June 2007
Appointed Hayes, Michael Irwin as Director
4 June 2007
Appointed Southam, Roger James as Secretary
4 June 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Walker, Daniel as Director
3 April 2007
Appointed Lamb, Melvyn George Arthur as Director
3 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
3 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
29 July 1996
Appointed Corporate Property Management Limited as Corporate Director
29 July 1996
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
29 July 1996
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£305,527
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £788,141 £462,116 £466,912 £249,452 £225,694 £305,527
Balance sheet detail
202420232022202120202019
Current Assets£513,523£376,274£558,380£576,563£598,509£949,068
Debtors£95,064£97,653£79,117£65,350£56,648
Cash£281,210£460,727£497,446£533,159£892,420
Creditors (< 1 year)£207,996£150,580£308,928£109,651£136,393£160,927
Net Current Assets£305,527£225,694£249,452£466,912£462,116£788,141
Net Assets£305,527
Shareholder Funds£305,527£225,694£249,452£466,912£462,116£788,141

Filings

Filing history not loaded yet. See it on Companies House

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