Britannia Village (Three) Residents Management Company Limited

Active03526516 Private company limited by guarantee
Incorporated
12 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
David Roy Ridgeon
Line Ho Young Peteri
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
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ridgeon, David Roy
Director · Appointed 13 August 2026
British
Born July 1969 (57)
Director · Appointed 29 April 2024
British
Born May 1960 (66)
Peteri, Line Ho Young
Director · Appointed 9 April 2024
Danish
Born March 1977 (49)
Corporate Secretary · Appointed 1 January 2016
Officer history (14 former)
13 August 2026
Appointed Ridgeon, David Roy as Director
12 March 2026
Resigned Ridgeon, David Roy as Director
12 March 2026
Resigned Zappacosta Amboldi, Silvana as Director
29 April 2024
Appointed Penney, Raymond John as Director
9 April 2024
Appointed Peteri, Line Ho Young as Director
31 May 2023
Resigned Hernandez-Salazar, Orlando Javier as Director
29 September 2021
Appointed Hernandez-Salazar, Orlando Javier as Director
15 January 2016
Resigned Diales, Steven Anthony as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
9 April 2015
Resigned Peters, Douglas Gordon as Director
11 November 2014
Appointed Ridgeon, David Roy as Director
6 September 2013
Appointed Hague, Timothy James as Director
6 September 2013
Appointed Peters, Douglas Gordon as Director
6 September 2013
Resigned Hague, Timothy James as Director
2 August 2013
Resigned Hedges, Mark as Director
1 August 2012
Appointed United Company Secretaries as Corporate Secretary
1 August 2012
Resigned Southam, Roger James as Secretary
1 March 2012
Appointed Diales, Steven Anthony as Director
1 May 2007
Appointed Southam, Roger James as Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Resigned Hooper, John Leonard as Director
12 April 2007
Appointed Hedges, Mark as Director
12 April 2007
Appointed Zappacosta Amboldi, Silvana as Director
12 April 2007
Appointed Hooper, John Leonard as Director
12 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
12 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
12 March 1998
Appointed Corporate Property Management Limited as Corporate Director
12 March 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
12 March 1998
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
£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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director

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