Britannia Gate Management Company Limited in Harlow, CM20 2BN

Description

Data updated on: 01-11-2023

09206159 is the reg. no. used by Britannia Gate Management Company Limited. This company was registered as a Private Limited Company on 2014-09-05. This company has existed on the market for the last ten years. This company can be contacted at Unit 7 Astra Centre in Harlow. The zip code assigned to this location is CM20 2BN. This enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. The latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-05.

The directors currently chosen by this particular limited company are: Seamus N. designated to this position on 2014-09-05 and Michelle N. designated to this position in 2014 in September. Another limited company has been appointed as one of the secretaries of this company: Warwick Estates Property Management Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	206	206	1 037

Balance Sheet
Cash Bank On Hand				206	206	206	206	206
Current Assets		206	7 388	5 644
Net Assets Liabilities			1 037	772	206	206	206	206
Cash Bank In Hand	206	206	519
Debtors			6 869
Net Assets Liabilities Including Pension Asset Liability	206	206	1 037

Capital & Reserves
Called Up Share Capital		206	206
Profit Loss Account Reserve			831
Shareholder Funds	206	206	1 037

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	206					0	0	0
Creditors			6 351	4 872
Net Current Assets Liabilities		206	1 037	772
Number Shares Allotted	1	1	1		1	1	1	1
Par Value Share	1	1	1		1	1	1	1
Total Assets Less Current Liabilities		206	1 037	772
Creditors Due Within One Year			6 351
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Warwick Estates Property Management Ltd

Role: Corporate Secretary

Appointed: 01 September 2021

Address: Astra Centre, Harlow, Essex, CM20 2BN, England

Latest update: 14 April 2024

Seamus N.

Role: Director

Appointed: 05 September 2014

Latest update: 14 April 2024

Michelle N.

Role: Director

Appointed: 05 September 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: W.N. Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at College Road, MK42 9PL and was registered as a PSC under the registration number 2101798.

W.N. Developments Limited

Address: 13 College Road, Bedford, MK42 9PL, England

Legal authority Companies Acts 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered England & Wales

Registration number 2101798

Notified on 29 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-09-05
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	19 January 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	12 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Britannia Gate Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warwick Estates Property Management Ltd

Seamus N.

Michelle N.

People with significant control

W.N. Developments Limited

Accounts Documents

Company filings

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