Wagtail Drive (Heybridge) Management Company Limited

Company Name	Wagtail Drive (Heybridge) Management Company Limited
Director	Steve Victor Kuhl
Company Status	Active
Company Number	01758672
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1983(40 years, 7 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	Mr Steve Victor Kuhl
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(30 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Unknown
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(34 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Robert Edward Blenkarn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 April 1999)
Role	Logistics Manager
Correspondence Address	87 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Mr Frank Alex Sealey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 May 2001)
Role	Cashier
Correspondence Address	77 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Barry Gordon Hilton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1991)
Role	Electrical Manager/Engineer
Correspondence Address	95 Wagtail Drive Heybridge Maldon Essex CM9 4YP

Director Name	Barry Gordon Hilton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1991)
Role	Electrical Manager/Engineer
Correspondence Address	95 Wagtail Drive Heybridge Maldon Essex CM9 4YP

Secretary Name	Mr Frank Alex Sealey
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	77 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Miss Janet Hedditch-Srey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years after company formation)
Appointment Duration	12 months (resigned 14 October 1992)
Role	Personal Assistant
Correspondence Address	91 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Mr Ian Foskett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1995)
Role	Manager
Correspondence Address	81 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Andrew William Chapman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(11 years after company formation)
Appointment Duration	1 year (resigned 26 October 1995)
Role	Transport Co-Ordinator
Correspondence Address	79 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Peter Richard Knight
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 1999)
Role	Fourcourt Cashier
Correspondence Address	85 Wagtail Drive Heybridge Maldon Essex CM9 7YP

Director Name	Janet Ethel Harvey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Retired
Correspondence Address	79 Wagtail Drive Heybridge Essex CM9 4YP

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Anthony Brian Reed
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2004)
Role	Retired
Correspondence Address	Trusscot Waterside Road, Bradwell On Sea Southminster Essex CM0 7QZ

Director Name	Stanley Goulding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2009)
Role	Finance Manager
Correspondence Address	Old Timbers 53 Church St Maldon Essex CM9 5HW

Director Name	Matthew Berry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(24 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Windsor House Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(17 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 July 2019	Termination of appointment of Matthew Berry as a director on 2 July 2019 (1 page)
10 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
2 December 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 December 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
23 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
16 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
2 January 2014	Appointment of Mr Steve Victor Kuhl as a director (2 pages)
2 January 2014	Appointment of Mr Steve Victor Kuhl as a director (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
26 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
18 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
13 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Matthew Berry on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
28 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
28 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
28 April 2010	Director's details changed for Matthew Berry on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Matthew Berry on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Director's details changed for Matthew Berry on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Matthew Berry on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Matthew Berry on 1 October 2009 (3 pages)
22 April 2009	Annual return made up to 31/03/09 (2 pages)
22 April 2009	Annual return made up to 31/03/09 (2 pages)
4 March 2009	Appointment terminated director stanley goulding (1 page)
4 March 2009	Appointment terminated director stanley goulding (1 page)
31 January 2009	Director appointed matthew berry (2 pages)
31 January 2009	Director appointed matthew berry (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Appointment terminated director barry hilton (1 page)
16 June 2008	Appointment terminated director barry hilton (1 page)
28 April 2008	Annual return made up to 31/03/08 (2 pages)
28 April 2008	Annual return made up to 31/03/08 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006	Annual return made up to 31/03/06 (2 pages)
20 April 2006	Annual return made up to 31/03/06 (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2005	Annual return made up to 31/03/05 (2 pages)
18 May 2005	Annual return made up to 31/03/05 (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
18 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Annual return made up to 31/03/04 (4 pages)
20 April 2004	Annual return made up to 31/03/04 (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head st colchester CO1 1NH (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head st colchester CO1 1NH (1 page)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 May 2003	Annual return made up to 31/03/03 (4 pages)
14 May 2003	Annual return made up to 31/03/03 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 May 2002	Annual return made up to 31/03/02 (3 pages)
14 May 2002	Annual return made up to 31/03/02 (3 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
28 March 2001	Annual return made up to 31/03/01 (4 pages)
28 March 2001	Annual return made up to 31/03/01 (4 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	Annual return made up to 31/03/00 (4 pages)
15 June 2000	Annual return made up to 31/03/00 (4 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999	Annual return made up to 31/03/99 (4 pages)
16 April 1999	Annual return made up to 31/03/99 (4 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
14 April 1998	Annual return made up to 31/03/98 (4 pages)
14 April 1998	Annual return made up to 31/03/98 (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
15 April 1997	Annual return made up to 31/03/97 (4 pages)
15 April 1997	Annual return made up to 31/03/97 (4 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
30 April 1996	Annual return made up to 31/03/96 (4 pages)
30 April 1996	Annual return made up to 31/03/96 (4 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
3 April 1995	Annual return made up to 31/03/95 (4 pages)
3 April 1995	Annual return made up to 31/03/95 (4 pages)

Wagtail Drive (Heybridge) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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