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Britannia Village (Two) Residents Management Company Limited

03281435

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 7 Aspect House, Pattenden Lane, Marden, TN12 9QJ
Incorporated 20/11/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

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

Officers

Mr Adnan Ahmed

director · Since 09/12/2015

INVESTMENT BANKING

BRITISH · ENGLAND · Age 40

Mr Ian Jeffrey Gibson

director · Since 19/05/2017

N/A

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Peter John Smith

director · Since 15/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Dmg Property Management

secretary · Since 01/04/2023

OTHER

Also on 36 other boards

Adnan Ahmed

director · Since 09/12/2015

British · England · Age 40

Ian Jeffrey Gibson

director · Since 19/05/2017

British · United Kingdom · Age 68

Peter John Smith

director · Since 15/06/2022

British · England · Age 66

Dmg Property Management

corporate secretary · Since 01/04/2023

Reg: 05028802

Also on 36 other boards

Rose Grace Euan

director · Since 22/01/2024

New Zealander · England · Age 38

Former

Corporate Property Management Limited

corporate director · Resigned 12/11/2003

Hertford Company Secretaries Limited

corporate nominee director · Resigned 04/04/2007

Cpm Asset Management Limited

corporate director · Resigned 04/04/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/04/2007

Stephen Ernest Brayshaw

director · Resigned 14/07/2007

Andrew George Cole

director · Resigned 11/02/2008

Charlie John Patrick Barnard

director · Resigned 06/07/2009

Michael Philip Levene

director · Resigned 04/11/2009

Mark Handlord-Jones

director · Resigned 14/01/2011

Anna Maria Coulling

director · Resigned 14/01/2011

Roger James Southam

secretary · Resigned 01/05/2012

Rachel Emily Barnetson

director · Resigned 18/05/2013

Rendall And Rittner Limited

corporate secretary · Resigned 02/04/2014

Steven Anthony Diales

director · Resigned 25/07/2014

Joseph Michael Diss

director · Resigned 27/10/2014

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Andrew George Cole

director · Resigned 26/08/2016

Michael Philip Levene

director · Resigned 31/12/2016

Andrew Shek

director · Resigned 14/06/2022

Warwick Estates Property Management Ltd

corporate secretary · Resigned 01/04/2023

Giles Dearsley-Hitchcock

director · Resigned 23/10/2024

Mohamad Mahaba Hassan Mahaba

director · Resigned 03/11/2025

Ms Rose Grace Euan

director · Resigned 09/06/2026

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

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

address line1Suite 7 Aspect House
2026-07-28

SUITE 7 ASPECT HOUSE

post townMarden
2026-07-28

MARDEN

officer appointedDMG PROPERTY MANAGEMENT
2026-07-28
officer appointedAHMED, Adnan
2026-07-28
officer appointedEUAN, Rose Grace
2026-07-28
officer appointedGIBSON, Ian Jeffrey
2026-07-28
officer appointedSMITH, Peter John
2026-07-28

CompanyRankvs 2683+ SIC 98000 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 17.05× · 20/20
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 strength25/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£509k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£524k

Current Liabilities

£31k

0avg. employees

Balance Sheet

Assets less current liabilities£510k
Signed by 03281435 2024-01-01 2024-12-31 03281435 2024-12-31 03281435 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202417.05+£32k
202315.17

Derived from filed accounts. Not audited figures.