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Britannia Village (One) Residents Management Company Limited

03197700

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 13/05/1996

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Warwick Estates Property Management Ltd

secretary · Since 01/01/2016

Also on 517 other boards

Mr James Luther Arnold

director · Since 01/11/2023

SOLICITOR

BRITISH · ENGLAND

Mr James Harvey

director · Since 01/11/2023

BANKER

BRITISH · ENGLAND

Mr Frazer Hughes

director · Since 15/05/2025

AUDITOR

BRITISH · ENGLAND

Miss Oreoluwa Hannah Ogunbiyi

director · Since 24/06/2025

JOURNALIST

BRITISH · ENGLAND

Warwick Estates Property Management Ltd

corporate secretary · Since 01/01/2016

Reg: 06230550

Also on 517 other boards

James Luther Arnold

director · Since 01/11/2023

British · England

James Harvey

director · Since 01/11/2023

British · England

Frazer Hughes

director · Since 15/05/2025

British · England

Oreoluwa Hannah Ogunbiyi

director · Since 24/06/2025

British · England

Former

Company Secretaries (Hertford) Limited

corporate director · Resigned 08/02/2001

Company Secretaries (Hertford) Limited

corporate secretary · Resigned 08/02/2001

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 17/04/2007

Cpm Asset Management Limited

corporate director · Resigned 17/04/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/04/2007

Andrew George Cole

director · Resigned 01/09/2007

Reka Szabo

director · Resigned 29/11/2009

Tim Robinson

director · Resigned 10/01/2010

William Henry Mahoney

director · Resigned 10/08/2010

Roger James Southam

secretary · Resigned 12/06/2012

Ian Jeffrey Gibson

director · Resigned 12/05/2013

Jason Choy

director · Resigned 15/05/2013

Douglas Gordon Peters

director · Resigned 03/04/2014

Colin Peter Brain

director · Resigned 01/05/2015

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Geoffrey Martin Rowland Davies

director · Resigned 06/05/2016

Grant Browning

director · Resigned 30/05/2019

Iain Ramsay

director · Resigned 05/10/2021

Neil William Robert Pearce

director · Resigned 30/06/2022

Neil William Robert Pearce

director · Resigned 29/09/2022

Matthew Carless

director · Resigned 02/05/2025

Michael John Walker

director · Resigned 12/08/2025

Michael Irwin Hayes

director · Resigned 15/01/2026

Change History

status → active
2026-07-28

Active

type → private-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One
2026-07-28

ONE

post town → Harlow
2026-07-28

HARLOW

officer appointed → WARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-07-28
officer appointed → ARNOLD, James Luther
2026-07-28
officer appointed → HARVEY, James
2026-07-28
officer appointed → HUGHES, Frazer
2026-07-28
officer appointed → OGUNBIYI, Oreoluwa Hannah
2026-07-28

CompanyRankvs 58734+ SIC 98000 peers
44

Financial strength33th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2