Britannia Village (Two) Residents Management Company Limited

Active03281435 Private company limited by guarantee
Incorporated
20 November 1996 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2023
Director · Appointed 15 June 2022
British
Born July 1960 (66)
Director · Appointed 19 May 2017
British
Born August 1958 (68)
Director · Appointed 9 December 2015
British
Born January 1986 (40)
Officer history (23 former)
9 June 2026
Resigned Euan, Rose Grace as Director
3 November 2025
Resigned Mahaba, Mohamad Mahaba Hassan as Director
23 October 2024
Resigned Dearsley-Hitchcock, Giles as Director
22 January 2024
Appointed Euan, Rose Grace as Director
1 April 2023
Appointed Dmg Property Management as Corporate Secretary
1 April 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
15 June 2022
Appointed Smith, Peter John as Director
14 June 2022
Resigned Shek, Andrew as Director
14 October 2019
Appointed Shek, Andrew as Director
14 October 2019
Appointed Mahaba, Mohamad Mahaba Hassan as Director
22 November 2018
Appointed Dearsley-Hitchcock, Giles as Director
19 May 2017
Appointed Gibson, Ian Jeffrey as Director
31 December 2016
Resigned Levene, Michael Philip as Director
26 August 2016
Resigned Cole, Andrew George as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
9 December 2015
Appointed Ahmed, Adnan as Director
27 October 2014
Resigned Diss, Joseph Michael as Director
25 July 2014
Resigned Diales, Steven Anthony as Director
1 May 2014
Appointed United Company Secretaries as Corporate Secretary
2 April 2014
Resigned Rendall And Rittner Limited as Corporate Secretary
18 May 2013
Resigned Barnetson, Rachel Emily as Director
20 February 2013
Appointed Diales, Steven Anthony as Director
3 September 2012
Appointed Diss, Joseph Michael as Director
1 May 2012
Appointed Rendall And Rittner Limited as Corporate Secretary
1 May 2012
Resigned Southam, Roger James as Secretary
17 March 2011
Appointed Cole, Andrew George as Director
14 January 2011
Resigned Coulling, Anna Maria as Director
14 January 2011
Resigned Handlord-Jones, Mark as Director
14 October 2010
Appointed Barnetson, Rachel Emily as Director
1 October 2010
Appointed Levene, Michael Philip as Director
4 November 2009
Resigned Levene, Michael Philip as Director
6 July 2009
Resigned Barnard, Charlie John Patrick as Director
3 March 2008
Appointed Coulling, Anna Maria as Director
13 February 2008
Appointed Barnard, Charlie John Patrick as Director
11 February 2008
Resigned Cole, Andrew George as Director
3 February 2008
Appointed Handlord-Jones, Mark as Director
14 July 2007
Appointed Levene, Michael Philip as Director
14 July 2007
Resigned Brayshaw, Stephen Ernest as Director
1 May 2007
Appointed Southam, Roger James as Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 April 2007
Appointed Cole, Andrew George as Director
4 April 2007
Appointed Brayshaw, Stephen Ernest as Director
4 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
4 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
12 November 2003
Resigned Corporate Property Management Limited as Corporate Director
20 November 1996
Appointed Corporate Property Management Limited as Corporate Director
20 November 1996
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
20 November 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

Net Assets
£508,816
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £476,813 £508,816
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2
Current Assets£524,399£496,284£0
Creditors (< 1 year)£30,761£32,721£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£508,816£476,813£2£2£2£2
Shareholder Funds£508,816£476,813£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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