About

Registered Number: 03902222
Date of Incorporation: 04/01/2000 (21 years and 3 months ago)
Company Status: Active
Registered Address: C/O Handley Gibson, Sheepscar Street North, Leeds, LS7 3AF,

 

Britannia House Management Company Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". Brown, Francis, Dowie, Alexander Allan, Murphy, Anna, Howard, Michael, Howard, Michael, Morley, Sharon Tracey, Denton, Michael Roxbrough, Gibbons, David Shelton, Hooper, Colin Richard, Lally, Chatinder Singh, Mistry, Chetan Dalu, Patnelli, Suzanne, Scott, Kyle Fletcher, Shah, Irfan Ali, Williams, Benjamin Adam, Wright, Elizabeth Sian are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Francis 07 July 2011 - 1
DOWIE, Alexander Allan 12 August 2019 - 1
MURPHY, Anna 23 July 2014 - 1
DENTON, Michael Roxbrough 17 March 2011 01 March 2016 1
GIBBONS, David Shelton 07 July 2011 15 October 2018 1
HOOPER, Colin Richard 20 June 2012 24 February 2015 1
LALLY, Chatinder Singh 07 July 2011 13 November 2015 1
MISTRY, Chetan Dalu 07 July 2011 05 June 2018 1
PATNELLI, Suzanne 07 July 2011 23 September 2015 1
SCOTT, Kyle Fletcher 12 July 2016 28 January 2019 1
SHAH, Irfan Ali 07 July 2011 21 November 2016 1
WILLIAMS, Benjamin Adam 07 July 2011 05 June 2018 1
WRIGHT, Elizabeth Sian 20 June 2012 02 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Michael 22 March 2013 01 October 2020 1
HOWARD, Michael 01 February 2013 20 March 2013 1
MORLEY, Sharon Tracey 25 October 2010 01 February 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
TM02 - Termination of appointment of secretary 01 October 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 15 October 2019
AP01 - Appointment of director 12 August 2019
AA - Annual Accounts 17 April 2019
TM01 - Termination of appointment of director 28 January 2019
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 10 January 2017
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 15 October 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 04 January 2016
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 29 July 2013
AD01 - Change of registered office address 24 May 2013
AP03 - Appointment of secretary 25 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
AR01 - Annual Return 01 February 2013
AP03 - Appointment of secretary 01 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
AD01 - Change of registered office address 10 January 2013
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 29 May 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
AA - Annual Accounts 28 June 2011
CH01 - Change of particulars for director 16 May 2011
AP01 - Appointment of director 25 March 2011
AR01 - Annual Return 04 January 2011
AP03 - Appointment of secretary 13 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 08 January 2010
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 20 May 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 21 May 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 12 January 2005
225 - Change of Accounting Reference Date 11 January 2005
AA - Annual Accounts 18 November 2004
225 - Change of Accounting Reference Date 25 October 2004
363s - Annual Return 12 August 2004
225 - Change of Accounting Reference Date 04 February 2004
225 - Change of Accounting Reference Date 23 January 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 04 December 2002
287 - Change in situation or address of Registered Office 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2002
363s - Annual Return 18 January 2002
AAMD - Amended Accounts 08 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 20 February 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.