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

BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
03941903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Britannia Village (eight) Residents Management Company Ltd
BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2000-03-07 and has its registered office in London. The organisation's status is listed as "Active". Britannia Village (eight) Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in EC3N
 
Filing Information
Company Number 03941903
Company ID Number 03941903
Date formed 2000-03-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RENDALL AND RITTNER LIMITED
Company Secretary 2010-11-24
ALAN ROBERT LECKIE
Director 2007-04-04
THOMAS TSANTIKOS
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY SMITH
Director 2007-04-04 2016-04-01
RTM SECRETARIAL LIMITED
Company Secretary 2010-06-18 2010-11-23
RTM NOMINEE DIRECTORS LIMITED
Director 2010-06-18 2010-10-27
RTM SECRETARIAL LIMITED
Company Secretary 2010-03-09 2010-06-12
ROGER JAMES SOUTHAM
Company Secretary 2007-05-01 2009-03-04
PATRICK PAUL MCGIRR
Director 2007-03-04 2008-10-21
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-07 2007-04-30
CPM ASSET MANAGEMENT LIMITED
Director 2004-01-26 2007-04-04
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2000-03-07 2007-04-04
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2000-03-07 2004-01-27

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
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MR RICHARD JOHN FORREST
2023-06-06DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWSETT
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Alan Robert Leckie on 2021-01-18
2021-01-18CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-18
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Rendall & Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-16CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-03-07
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR PATRICK PAUL MCGIRR
2018-11-23AP01DIRECTOR APPOINTED MS NANCY SMITH
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED MR THOMAS TSANTIKOS
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NANCY SMITH
2016-04-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-01AD02Register inspection address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE
2011-03-31AD04Register(s) moved to registered office address
2011-01-21AP04Appointment of corporate company secretary Rendall and Rittner Limited
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM C/O Rendall Rittner Hammond Limited Portsoken House 155-157 Minories London EC3N 1LJ
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O ALAN LECKIE FLAT 4, MALCOLM SARGENT HOUSE 117 EVELYN ROAD WEST SILVERTOWN LONDON E16 1UU
2010-06-18AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-06-18AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-06-12TM02APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED
2010-03-09AR0107/03/10 NO MEMBER LIST
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09AP04CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY SMITH / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT LECKIE / 09/03/2010
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18363aANNUAL RETURN MADE UP TO 07/03/09
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY ROGER SOUTHAM
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX
2008-11-13RES01ALTER ARTICLES 21/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCGIRR
2008-03-07363aANNUAL RETURN MADE UP TO 07/03/08
2007-06-04288aNEW SECRETARY APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-04-29288bDIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-28363sANNUAL RETURN MADE UP TO 07/03/07
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sANNUAL RETURN MADE UP TO 07/03/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/05
2005-03-14363sANNUAL RETURN MADE UP TO 07/03/05
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-12363sANNUAL RETURN MADE UP TO 07/03/04
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sANNUAL RETURN MADE UP TO 07/03/03
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02363sANNUAL RETURN MADE UP TO 07/03/02
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-04-27363sANNUAL RETURN MADE UP TO 07/03/01
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 (EIGHT) 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 (EIGHT) 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 (EIGHT) 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
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 (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRITANNIA VILLAGE (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA VILLAGE (EIGHT) 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 (EIGHT) 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 (EIGHT) 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 (EIGHT) 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 (EIGHT) RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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