Britannia Mews (Colchester) Ltd

Company Name	Britannia Mews (Colchester) Ltd
Company Status	Active
Company Number	07278314
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew Paul Springford
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Britannia Mews Colchester Essex CO2 7TJ

Director Name	Mr Alan Stanley Bowering
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Scott David Jeffs
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(9 years after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Joseph Peter Allen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Armed Forces
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mrs Nicola Jane Evans
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Michael Thomas Howard Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	14a Haven Road Canford Cliffs Poole Dorset BH13 7LP

Director Name	Stephen George Hardy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Britannia Mews Colchester Essex CO2 7TJ

Director Name	Mr Christian Falco Planting
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2019)
Role	Development Engineer
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Matthew John Crowley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Correspondence Address	103 Whitehall Road Colchester Essex CO2 8HA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Tawse & Mr A. Anbouche 11.11% Ordinary A
1 at £1	Mr A.s. Bowering & Mrs B.s. Bowering 11.11% Ordinary A
1 at £1	Mr Christian Planting 11.11% Ordinary A
1 at £1	Mr M. Gilbranch 11.11% Ordinary A
1 at £1	Mr S. Marks 11.11% Ordinary A
1 at £1	Mrs Debbie Poole 11.11% Ordinary A
1 at £1	Mrs Lorraine Edwards 11.11% Ordinary A
1 at £1	Mrs N. Evans 11.11% Ordinary A
1 at £1	Mrs Springford & Mr A. Springford 11.11% Ordinary B

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	8 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	8 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	08 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 8 December 2022 (3 pages)
1 February 2023	Appointment of Mrs Georgina Allen as a director on 1 February 2023 (2 pages)
11 January 2023	Termination of appointment of Joseph Peter Allen as a director on 9 January 2023 (1 page)
22 June 2022	Confirmation statement made on 9 June 2022 with updates (7 pages)
30 May 2022	Micro company accounts made up to 8 December 2021 (3 pages)
9 March 2022	Termination of appointment of Matthew John Crowley as a director on 9 March 2022 (1 page)
30 September 2021	Micro company accounts made up to 8 December 2020 (3 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
30 September 2020	Micro company accounts made up to 8 December 2019 (3 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
28 August 2019	Micro company accounts made up to 8 December 2018 (2 pages)
1 August 2019	Appointment of Mr Matthew John Crowley as a director on 12 July 2019 (2 pages)
1 August 2019	Appointment of Mrs Nicola Jane Evans as a director on 1 August 2019 (2 pages)
30 July 2019	Appointment of Mr Joseph Peter Allen as a director on 16 July 2019 (2 pages)
8 July 2019	Appointment of Mr Scott David Jeffs as a director on 1 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Christian Falco Planting as a director on 1 March 2019 (1 page)
10 September 2018	Appointment of Mr Alan Stanley Bowering as a director on 10 September 2018 (2 pages)
9 August 2018	Micro company accounts made up to 8 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 8 December 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 8 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
9 May 2017	Director's details changed for Mr Christian Falco Planting on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Christian Falco Planting on 9 May 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 8 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 8 December 2015 (3 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9 (6 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9 (6 pages)
10 April 2015	Total exemption small company accounts made up to 8 December 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 8 December 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 8 December 2014 (3 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9 (7 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9 (7 pages)
13 May 2014	Total exemption small company accounts made up to 8 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 8 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 8 December 2013 (3 pages)
31 July 2013	Accounts for a dormant company made up to 8 December 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 8 December 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 8 December 2012 (2 pages)
27 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
30 January 2013	Appointment of Mr Christian Falco Planting as a director (2 pages)
30 January 2013	Appointment of Mr Christian Falco Planting as a director (2 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
13 March 2012	Termination of appointment of Stephen Hardy as a director (1 page)
13 March 2012	Termination of appointment of Stephen Hardy as a director (1 page)
12 March 2012	Accounts for a dormant company made up to 8 December 2011 (6 pages)
12 March 2012	Accounts for a dormant company made up to 8 December 2011 (6 pages)
12 March 2012	Accounts for a dormant company made up to 8 December 2011 (6 pages)
3 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 9 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 9 (3 pages)
27 October 2011	Appointment of Pms Leasehold Management Limited as a secretary (2 pages)
27 October 2011	Appointment of Andrew Paul Springford as a director (2 pages)
27 October 2011	Appointment of Andrew Paul Springford as a director (2 pages)
27 October 2011	Appointment of Pms Leasehold Management Limited as a secretary (2 pages)
27 October 2011	Registered office address changed from 14a Haven Road Canford Cliffs Poole Dorset BH137LP on 27 October 2011 (1 page)
27 October 2011	Appointment of Stephen George Hardy as a director (2 pages)
27 October 2011	Termination of appointment of Michael Jones as a director (1 page)
27 October 2011	Appointment of Stephen George Hardy as a director (2 pages)
27 October 2011	Termination of appointment of Michael Jones as a director (1 page)
27 October 2011	Registered office address changed from 14a Haven Road Canford Cliffs Poole Dorset BH137LP on 27 October 2011 (1 page)
6 July 2011	Current accounting period extended from 30 June 2011 to 8 December 2011 (1 page)
6 July 2011	Current accounting period extended from 30 June 2011 to 8 December 2011 (1 page)
6 July 2011	Current accounting period extended from 30 June 2011 to 8 December 2011 (1 page)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 July 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 July 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 July 2010 (1 page)
1 July 2010	Appointment of Mr Michael Thomas Howard Jones as a director (2 pages)
1 July 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 July 2010 (1 page)
1 July 2010	Appointment of Mr Michael Thomas Howard Jones as a director (2 pages)
1 July 2010	Termination of appointment of John Cowdry as a director (1 page)
1 July 2010	Termination of appointment of John Cowdry as a director (1 page)
9 June 2010	Incorporation (39 pages)
9 June 2010	Incorporation (39 pages)

Britannia Mews (Colchester) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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