Highwoods (Colchester) Management Company Limited

Company Name	Highwoods (Colchester) Management Company Limited
Directors	Krisha Nalall Jangali and James Michael Ryan
Company Status	Active
Company Number	01899657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 1985(39 years, 1 month 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 Krisha Nalall Jangali
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(27 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr James Michael Ryan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Town Planner
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(32 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr John Kenny
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2000)
Role	Civil Servant
Correspondence Address	30 California Close Highwoods Colchester Essex CO4 4SG

Director Name	Herta Wood
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 26 November 2003)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Herta Wood
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 26 November 2003)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Herta Wood
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 California Close Colchester Essex CO4 9SG

Director Name	Mrs Eileen Mary Mc Cormack
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 1992)
Role	Senior Citizen
Correspondence Address	26 California Close Colchester Essex CO4 4SG

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	05 October 2000(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Steven Barry Ockenden
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2007)
Role	Teacher
Correspondence Address	2 Marsden Court Westland Colchester Essex CO3 9XQ

Director Name	Leuan Lankester
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2007)
Role	Gas Engineer
Correspondence Address	32 California Close Highwoods Colchester Essex CO4 9SG

Director Name	Herta Wood
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 California Close Colchester Essex CO4 9SG

Director Name	Fleur Lester
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Terrence Tarttelin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(27 years after company formation)
Appointment Duration	1 week (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Liza Jane Reeves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(27 years after company formation)
Appointment Duration	1 week (resigned 20 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Rev William Edward Ruddle
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(27 years after company formation)
Appointment Duration	2 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (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 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
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)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Annual return made up to 14 May 2016 no member list (3 pages)
22 June 2016	Annual return made up to 14 May 2016 no member list (3 pages)
11 June 2015	Annual return made up to 14 May 2015 no member list (3 pages)
11 June 2015	Annual return made up to 14 May 2015 no member list (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 May 2014	Annual return made up to 14 May 2014 no member list (3 pages)
30 May 2014	Annual return made up to 14 May 2014 no member list (3 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)
6 June 2013	Annual return made up to 14 May 2013 no member list (3 pages)
6 June 2013	Annual return made up to 14 May 2013 no member list (3 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 April 2013	Termination of appointment of Herta Wood as a director (1 page)
24 April 2013	Termination of appointment of Herta Wood as a director (1 page)
19 June 2012	Termination of appointment of William Ruddle as a director (1 page)
19 June 2012	Termination of appointment of William Ruddle as a director (1 page)
14 June 2012	Annual return made up to 14 May 2012 no member list (3 pages)
14 June 2012	Annual return made up to 14 May 2012 no member list (3 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 April 2012	Appointment of Mr Krisha Nalall Jangali as a director (2 pages)
26 April 2012	Appointment of Mr Krisha Nalall Jangali as a director (2 pages)
20 April 2012	Termination of appointment of Terrence Tarttelin as a director (1 page)
20 April 2012	Termination of appointment of Terrence Tarttelin as a director (1 page)
20 April 2012	Termination of appointment of Liza Reeves as a director (1 page)
20 April 2012	Appointment of Herta Wood as a director (2 pages)
20 April 2012	Appointment of Herta Wood as a director (2 pages)
20 April 2012	Termination of appointment of Liza Reeves as a director (1 page)
17 April 2012	Appointment of The Reverend William Edward Ruddle as a director (2 pages)
17 April 2012	Appointment of The Reverend William Edward Ruddle as a director (2 pages)
13 April 2012	Appointment of Liza Jane Reeves as a director (2 pages)
13 April 2012	Appointment of Terrence Tarttelin as a director (2 pages)
13 April 2012	Appointment of Terrence Tarttelin as a director (2 pages)
13 April 2012	Appointment of Liza Jane Reeves as a director (2 pages)
6 September 2011	Termination of appointment of Herta Wood as a director (1 page)
6 September 2011	Termination of appointment of Herta Wood as a director (1 page)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 June 2011	Annual return made up to 14 May 2011 no member list (3 pages)
8 June 2011	Annual return made up to 14 May 2011 no member list (3 pages)
6 June 2011	Termination of appointment of Fleur Lester as a director (1 page)
6 June 2011	Termination of appointment of Fleur Lester as a director (1 page)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Herta Wood on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Herta Wood on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Fleur Lester on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Fleur Lester on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Fleur Lester on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
10 June 2010	Annual return made up to 14 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Herta Wood on 1 October 2009 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 October 2009	Director's details changed for Fleur Lester on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Fleur Lester on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Fleur Lester on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Herta Wood on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Herta Wood on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Herta Wood on 1 October 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 May 2009	Annual return made up to 14/05/09 (2 pages)
15 May 2009	Annual return made up to 14/05/09 (2 pages)
19 August 2008	Annual return made up to 14/05/08 (2 pages)
19 August 2008	Annual return made up to 14/05/08 (2 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Appointment terminated director leuan lankester (2 pages)
7 May 2008	Appointment terminated director steven ockenden (2 pages)
7 May 2008	Appointment terminated director steven ockenden (2 pages)
7 May 2008	Appointment terminated director leuan lankester (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
25 May 2007	Annual return made up to 14/05/07 (2 pages)
25 May 2007	Annual return made up to 14/05/07 (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Annual return made up to 14/05/06 (2 pages)
20 June 2006	Annual return made up to 14/05/06 (2 pages)
13 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2005	Annual return made up to 14/05/05 (2 pages)
28 June 2005	Annual return made up to 14/05/05 (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 May 2004	Annual return made up to 14/05/04 363(353) ‐ Location of register of members address changed (4 pages)
27 May 2004	Annual return made up to 14/05/04 363(353) ‐ Location of register of members address changed (4 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex 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 14/05/03 (3 pages)
14 May 2003	Annual return made up to 14/05/03 (3 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 May 2002	Annual return made up to 14/05/02 (3 pages)
20 May 2002	Annual return made up to 14/05/02 (3 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 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)
17 May 2001	Annual return made up to 14/05/01 (3 pages)
17 May 2001	Annual return made up to 14/05/01 (3 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 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)
29 June 2000	Annual return made up to 14/05/00 (4 pages)
29 June 2000	Annual return made up to 14/05/00 (4 pages)
6 July 1999	Annual return made up to 14/05/99 (4 pages)
6 July 1999	Annual return made up to 14/05/99 (4 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (4 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)
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)
16 June 1997	Annual return made up to 14/05/97 (4 pages)
16 June 1997	Annual return made up to 14/05/97 (4 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 June 1996	Annual return made up to 14/05/96 (4 pages)
11 June 1996	Annual return made up to 14/05/96 (4 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)
6 June 1995	Annual return made up to 14/05/95 (4 pages)
6 June 1995	Annual return made up to 14/05/95 (4 pages)
26 March 1985	Certificate of incorporation (1 page)
26 March 1985	Certificate of incorporation (1 page)

Highwoods (Colchester) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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