BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03230684

Incorporation date

29/07/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

13/04/2026

Termination of appointment of Florence Lai Kwan Cantle as a director on 2026-03-09

View PDF (1 pages)

29/10/2025

Termination of appointment of Sahand Koochaki as a director on 2025-10-16

View PDF (1 pages)

16/09/2025

Appointment of Mr Chris Joseph Driscoll as a director on 2025-09-07

View PDF (2 pages)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/07/2025

Appointment of Mr James Booth as a director on 2025-07-24

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

01/07/2025

Director's details changed for Mr Nicholas Charles Dowsett on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Daniel Jaffa on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Ian Jeffrey Gibson on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mrs Florence Lai Kwan Cantle on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Sahand Koochaki on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Simon David Baverstock on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mrs Line Ho Young Peteri on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Michael Irwin Hayes on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Kuba Szymanski on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Vladislav Botic on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr David Robert Grocott on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Richard Cronie on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Grant Browning on 2025-06-30

View PDF (2 pages)

11/06/2025

Termination of appointment of Silvana Zappacosta Amboldi as a director on 2025-04-30

View PDF (1 pages)

29/04/2025

Appointment of Mr Richard Cronie as a director on 2025-04-28

View PDF (2 pages)

21/01/2025

Termination of appointment of Peter John Smith as a director on 2025-01-03

View PDF (1 pages)

21/01/2025

Termination of appointment of Simon Parfitt as a director on 2025-01-21

View PDF (1 pages)

27/11/2024

Appointment of Mr Grant Browning as a director on 2024-11-14

View PDF (2 pages)

07/11/2024

Termination of appointment of Thomas Tsantikos as a director on 2024-10-23

View PDF (1 pages)

30/10/2024

Termination of appointment of Steven Anthony Diales as a director on 2024-10-14

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/08/2024

Director's details changed for Mrs Florence Lai Kwan on 2024-08-13

View PDF (2 pages)

07/08/2024

Appointment of Mrs Florence Lai Kwan as a director on 2024-08-02

View PDF (2 pages)

18/07/2024

Appointment of Mrs Line Ho Young Peteri as a director on 2024-06-26

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

14/06/2024

Termination of appointment of Alastair James David Craft as a director on 2024-06-13

View PDF (1 pages)

03/04/2024

Termination of appointment of Farhad Koodoruth as a director on 2024-03-28

View PDF (1 pages)

20/03/2024

Appointment of Mr Sahand Koochaki as a director on 2024-02-29

View PDF (2 pages)

05/02/2024

Termination of appointment of Matthew Carless as a director on 2023-12-31

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

28/06/2023

Appointment of Mr Nicholas Charles Dowsett as a director on 2023-06-07

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Daniel Jaffa Smith on 2023-05-31

View PDF (2 pages)

11/05/2023

Appointment of Mr Daniel Jaffa Smith as a director on 2023-03-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Sahand Koochaki as a director on 2023-01-04

View PDF (1 pages)

30/09/2022

Termination of appointment of Neil William Robert Pearce as a director on 2022-09-29

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/07/2022

Appointment of Mr Matthew Carless as a director on 2022-06-27

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

15/07/2022

Appointment of Mr Peter John Smith as a director on 2022-06-27

View PDF (2 pages)

15/07/2022

Appointment of Mr Neil William Robert Pearce as a director on 2022-06-26

View PDF (2 pages)

06/07/2022

Termination of appointment of Neil William Robert Pearce as a director on 2022-06-26

View PDF (1 pages)

16/12/2021

Appointment of Mr Sahand Koochaki as a director on 2021-12-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/03/2021

Appointment of Mr Thomas Tsantikos as a director on 2021-01-11

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/07/2019

Appointment of Mr Kuba Szymanski as a director on 2019-07-03

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

03/06/2019

Termination of appointment of Grant Browning as a director on 2019-05-30

View PDF (1 pages)

25/03/2019

Termination of appointment of Mark Lawrence Fisher as a director on 2019-03-25

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Termination of appointment of William Beverley as a director on 2018-07-13

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

30/06/2017

Termination of appointment of Devlatha Nanga as a director on 2016-10-31

View PDF (1 pages)

29/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-28

View PDF (1 pages)

22/05/2017

Appointment of Mr Ian Gibson as a director on 2017-05-19

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

10/02/2017

Termination of appointment of Kuba Szymanski as a director on 2017-02-09

View PDF (1 pages)

03/01/2017

Termination of appointment of Michael Philip Levene as a director on 2016-12-31

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (12 pages)

16/06/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

16/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

09/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/10/2015

Appointment of Mr Farhad Koodoruth as a director on 2015-10-01

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (11 pages)

31/07/2015

Appointment of Miss Devlantha Nanga as a director on 2015-03-18

View PDF (2 pages)

31/07/2015

Appointment of Mr William Beverley as a director on 2015-03-18

View PDF (2 pages)

23/06/2015

Termination of appointment of Joan Marie Feaviour as a director on 2015-06-22

View PDF (1 pages)

19/08/2014

Termination of appointment of Daniel Jaffa as a director on 2014-08-18

View PDF (1 pages)

13/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

01/08/2014

Appointment of Mrs Joan Marie Feaviour as a director on 2014-08-01

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (12 pages)

31/07/2014

Director's details changed for Michael Philip Levene on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mr Michael Irwin Hayes on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Capt Kuba Szymanski on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Ms Silvana Zappacosta Amboldi on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Dr Alastair James David Craft on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mr Vladislav Botic on 2014-07-31

View PDF (2 pages)

31/07/2014

Termination of appointment of Antoinette De Nicker Kidman as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Director's details changed for Mark Lawrence Fisher on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mr David Robert Grocott on 2014-07-31

View PDF (2 pages)

26/02/2014

Termination of appointment of Tony Richards as a director

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/12/2013

Appointment of Mr Daniel Jaffa as a director

View PDF (2 pages)

10/10/2013

Appointment of Mr Tony Richards as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Simon David Baverstock as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (16 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (17 pages)

15/08/2012

Appointment of Mr Neil William Robert Pearce as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr Neil William Robert Pearce as a director

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Vladislav Botic on 2012-08-07

View PDF (2 pages)

27/06/2012

Appointment of Mr Simon Parfitt as a director

View PDF (2 pages)

13/06/2012

Appointment of Mr Steven Anthony Diales as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Grant Browning as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Daniel Jaffa as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Melvyn Lamb as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Alan Leckie as a director

View PDF (1 pages)

07/06/2012

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

06/06/2012

Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX United Kingdom on 2012-06-06

View PDF (1 pages)

06/06/2012

Termination of appointment of Roger Southam as a secretary

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (13 pages)

05/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (15 pages)

30/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (15 pages)

30/07/2010

Secretary's details changed for Mr Roger James Southam on 2009-10-01

View PDF (1 pages)

30/07/2010

Director's details changed for Capt Kuba Szymanski on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Antoinette De Nicker Kidman on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Michael Philip Levene on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Mr David Robert Grocott on 2009-10-01

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/11/2009

Appointment of Mr Vladislav Botic as a director

View PDF (2 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (10 pages)

01/06/2009

Appointment terminated director simon parfitt

View PDF (1 pages)

06/05/2009

Appointment terminated director paul regan

View PDF (1 pages)

16/04/2009

Appointment terminated director andrew cole

View PDF (1 pages)

13/04/2009

Appointment terminated director andrew cole

View PDF (1 pages)

13/02/2009

Director appointed antoinette de nicker kidman

View PDF (2 pages)

15/12/2008

Director appointed capt kuba szymanski

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/08/2008

Return made up to 29/07/08; full list of members

View PDF (11 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Registered office changed on 30/07/2008 from c/o chainbow LIMITED 16TH floor tower building 11 york road waterloo london SE1 7NX

View PDF (1 pages)

19/06/2008

Appointment terminated director daniel walker

View PDF (1 pages)

11/04/2008

Director appointed michael philip levene

View PDF (2 pages)

03/03/2008

Appointment terminated director julian bovis

View PDF (1 pages)

13/08/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

28/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/04/2007

Ad 29/07/96-03/04/07 £ si 16@1

View PDF (4 pages)

24/04/2007

Resolutions

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (26 pages)

24/04/2007

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

09/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/07/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/07/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/09/1997

Return made up to 29/07/97; full list of members

View PDF (8 pages)

02/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.38 % *

* during past year

Cash in Bank

£460,727.00

Business linkages

Check business linkages of BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
466.91K
-
0.00
497.45K
-

2022
0
249.45K
-
0.00
460.73K
-

2022
0
249.45K
-
0.00
460.73K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

249.45K £-46.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

460.73K £-7.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
Mr Tony Michael Richards	Director	08/10/2013 - 24/02/2014	2
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	05/06/2012 - 31/12/2015	144
Mr Julian Bovis	Director	18/06/2007 - 21/02/2008	6
Mr William Beverley	Director	18/03/2015 - 13/07/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 14 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED?

BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/07/1996 .

Where is BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED located?

BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED do?

BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Florence Lai Kwan Cantle as a director on 2026-03-09.