Britannia House Management Company Limited

Active03902222 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Francis Brown
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Handley Gibson
Sheepscar Street North
Leeds
LS7 3AF

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Handley, Simon Padget
Secretary · Appointed 1 October 2020
Brown, Francis
Director · Appointed 7 July 2011
British
Born January 1970 (56)
Officer history (28 former)
19 May 2026
Resigned Dowie, Alexander Allan as Director
1 September 2023
Resigned Murphy, Anna as Director
1 October 2020
Resigned Howard, Michael as Secretary
1 October 2020
Appointed Handley, Simon Padget as Secretary
12 August 2019
Appointed Dowie, Alexander Allan as Director
28 January 2019
Resigned Scott, Kyle Fletcher as Director
15 October 2018
Resigned Gibbons, David Shelton as Director
5 June 2018
Resigned Williams, Benjamin Adam as Director
5 June 2018
Resigned Mistry, Chetan Dalu as Director
21 November 2016
Resigned Shah, Irfan Ali as Director
12 July 2016
Appointed Scott, Kyle Fletcher as Director
1 March 2016
Resigned Denton, Michael Roxbrough as Director
13 November 2015
Resigned Lally, Chatinder Singh as Director
2 November 2015
Resigned Wright, Elizabeth Sian as Director
23 September 2015
Resigned Patnelli, Suzanne as Director
24 February 2015
Resigned Hooper, Colin Richard as Director
23 July 2014
Appointed Murphy, Anna as Director
22 March 2013
Appointed Howard, Michael as Secretary
20 March 2013
Resigned Howard, Michael as Secretary
1 February 2013
Resigned Morley, Sharon Tracey as Secretary
1 February 2013
Appointed Howard, Michael as Secretary
20 June 2012
Appointed Hooper, Colin Richard as Director
20 June 2012
Appointed Wright, Elizabeth Sian as Director
7 July 2011
Appointed Mistry, Chetan Dalu as Director
7 July 2011
Appointed Shah, Irfan Ali as Director
7 July 2011
Appointed Williams, Benjamin Adam as Director
7 July 2011
Appointed Lally, Chatinder Singh as Director
7 July 2011
Appointed Gibbons, David Shelton as Director
7 July 2011
Appointed Patnelli, Suzanne as Director
7 July 2011
Appointed Brown, Francis as Director
7 July 2011
Resigned Mullen, Timothy Mark Joseph as Director
17 March 2011
Appointed Denton, Michael Roxbrough as Director
25 October 2010
Resigned Charlesworth, Dolores as Secretary
25 October 2010
Appointed Morley, Sharon Tracey as Secretary
1 September 2002
Appointed Charlesworth, Dolores as Secretary
1 September 2002
Appointed Mullen, Timothy Mark Joseph as Director
1 September 2002
Resigned Waterhouse, David Alan as Director
1 September 2002
Resigned Waterhouse, Janet Lois as Director
1 September 2002
Resigned Waterhouse, David Alan as Secretary
16 August 2002
Resigned Elliott, Annette as Director
14 August 2002
Appointed Waterhouse, Janet Lois as Director
10 July 2002
Appointed Elliott, Annette as Director
5 July 2002
Resigned Smith, Sarah Isobel as Director
25 September 2001
Resigned Bardy, Beverley Dawn as Director
25 September 2001
Appointed Waterhouse, David Alan as Director
25 September 2001
Appointed Smith, Sarah Isobel as Director
25 September 2001
Resigned Luscombe, Michael as Director
25 September 2001
Resigned Brook, John Anthony as Director
4 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Resigned York Place Company Secretaries Limited as Corporate Director
4 January 2000
Appointed Bardy, Beverley Dawn as Director
4 January 2000
Appointed York Place Company Secretaries Limited as Corporate Director
4 January 2000
Appointed Brook, John Anthony as Director
4 January 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Luscombe, Michael as Director
4 January 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterhouse, David Alan as Secretary
4 January 2000
Appointed York Place 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 30 October 2025 · micro entity accounts

Net Assets
£5,209
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £42 £9,390 £10,910 £21,285 £11,739 £10,684 £5,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£17,658£13,356£13,599£21,939£11,534£11,308
Cash£42
Creditors (< 1 year)£12,449£2,672£1,860£654£624£1,918
Net Current Assets£5,209£10,684£11,739£21,285£10,910£9,390
Net Assets£5,209£10,684£11,739£21,285£10,910£9,390£42
Shareholder Funds£5,209£10,684£11,739£21,285£10,910£9,390£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 October 2025
29 May 2026Termination of appointment of a director
30 October 2025Confirmation statement with updates10 October 2025
6 March 2025Micro company accounts30 October 2024
18 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

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