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Home > England & Wales Companies > BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED

2C ROYAL VICTORIA PLACE, ROYAL VICTORIA PLACE, LONDON, E16 1UQ,
Company Registration Number
03649916
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Britannia Village (five) Residents Management Company Ltd
BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 1998-10-14 and has its registered office in London. The organisation's status is listed as "Active". Britannia Village (five) Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2C ROYAL VICTORIA PLACE
ROYAL VICTORIA PLACE
LONDON
E16 1UQ
Other companies in CM20
 
Filing Information
Company Number 03649916
Company ID Number 03649916
Date formed 1998-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID BAVERSTOCK
 Director 2007-04-11
SIMON PARFITT
 Director 2007-04-11
PATRICIA THELMA RIJSENBURG
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
 Company Secretary 2016-01-01 2017-02-01
UNITED COMPANY SECRETARIES
 Company Secretary 2012-08-16 2016-01-01
ROGER JAMES SOUTHAM
 Company Secretary 2007-04-03 2012-08-16
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-10-14 2007-04-30
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-26 2007-04-11
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 1998-10-14 2007-04-11
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 1998-10-14 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PARFITT BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED Director 2012-06-22 CURRENT 1996-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C2C ROYAL VICTORIA PLACE ROYAL VICTORIA PLACE LONDON E16 1UQ UNITED KINGDOM
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01TM02Termination of appointment of Warwick Estates Property Management Limited on 2017-02-01
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-08AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01
2016-08-08TM02Termination of appointment of United Company Secretaries on 2016-01-01
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-28AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA THELMA RIJSENBURG / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARFITT / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BAVERSTOCK / 28/10/2014
2013-11-29AUDAUDITOR'S RESIGNATION
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17AP04Appointment of corporate company secretary United Company Secretaries
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SOUTHAM
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2011-10-23AR0114/10/11 NO MEMBER LIST
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22AR0114/10/10 NO MEMBER LIST
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-29AR0114/10/09 NO MEMBER LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA THELMA RIJSENBURG / 13/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARFITT / 13/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BAVERSTOCK / 13/10/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 13/10/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aANNUAL RETURN MADE UP TO 14/10/08
2007-11-20288aNEW SECRETARY APPOINTED
2007-10-31363aANNUAL RETURN MADE UP TO 14/10/07
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-03363sANNUAL RETURN MADE UP TO 14/10/06
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sANNUAL RETURN MADE UP TO 14/10/05
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sANNUAL RETURN MADE UP TO 14/10/04
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sANNUAL RETURN MADE UP TO 14/10/03
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363sANNUAL RETURN MADE UP TO 14/10/02
2001-10-19363sANNUAL RETURN MADE UP TO 14/10/01
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2000-10-12363sANNUAL RETURN MADE UP TO 14/10/00
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/00
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sANNUAL RETURN MADE UP TO 14/10/99
1998-10-19225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E16 1UQ