St. Andrews Colchester Management Company Limited

Company Name	St. Andrews Colchester Management Company Limited
Director	Deborah Margaret Thomas Davis
Company Status	Active
Company Number	02239309
Category	Private Limited Company
Incorporation Date	5 April 1988(36 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	Mrs Deborah Margaret Thomas Davis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	24 January 2020(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Derek Aylward Olding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 1999)
Role	Retired Civil Servant
Correspondence Address	110 Forest Road Colchester Essex CO4 3XH

Director Name	Mrs Enid Wood
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 27 September 2011)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	38 Howe Close Colchester Essex CO4 3XD

Secretary Name	Mrs Enid Wood
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Howe Close Colchester Essex CO4 3XD

Director Name	Russell John Wood
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(11 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Howe Close Colchester Essex CO4 3XD

Director Name	Jennifer Margaret Wright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 November 2012)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	42 Howe Close Colchester Essex CO4 3XD

Director Name	Mr Richard Jonathan Stewart
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	1 Castle Court St. Peters Street Colchester Essex CO1 1EW

Director Name	Christopher Graham Elsey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2014(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2022)
Role	Zoo Keeper
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Director Name	Ms Gemma Louise Moules
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2014(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2022)
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester CO2 8HA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester 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

Financials

Year	2013
Net Worth	£200
Cash	£31,931
Current Liabilities	£23,579

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

7 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
7 June 2022	Termination of appointment of Christopher Graham Elsey as a director on 6 June 2022 (1 page)
6 June 2022	Termination of appointment of Gemma Louise Moules as a director on 6 June 2022 (1 page)
25 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2022	Appointment of Mrs Deborah Margaret Thomas Davis as a director on 16 March 2022 (2 pages)
4 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
24 January 2020	Registered office address changed from The Firs Maldon Road Stanway Colchester CO3 0SL England to Windsor House 103 Whitehall Road Colchester CO2 8HA on 24 January 2020 (1 page)
24 January 2020	Appointment of Pms Managing Estates Limited as a secretary on 24 January 2020 (2 pages)
2 September 2019	Registered office address changed from Dunedin Brantham Hill Brantham Manningtree CO11 1st England to The Firs Maldon Road Stanway Colchester CO3 0SL on 2 September 2019 (1 page)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
3 May 2017	Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 3 May 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 200 (7 pages)
1 September 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 200 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Termination of appointment of Richard Jonathan Stewart as a director on 2 June 2015 (1 page)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (5 pages)
25 June 2015	Termination of appointment of Richard Jonathan Stewart as a director on 2 June 2015 (1 page)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (5 pages)
25 June 2015	Termination of appointment of Richard Jonathan Stewart as a director on 2 June 2015 (1 page)
25 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2014	Appointment of Gemma Louise Moules as a director (3 pages)
21 January 2014	Appointment of Christopher Graham Elsey as a director (3 pages)
21 January 2014	Appointment of Christopher Graham Elsey as a director (3 pages)
21 January 2014	Appointment of Gemma Louise Moules as a director (3 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Jennifer Wright as a director (1 page)
3 December 2012	Termination of appointment of Jennifer Wright as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
25 October 2011	Appointment of Mr Richard Jonathan Stewart as a director (2 pages)
25 October 2011	Appointment of Mr Richard Jonathan Stewart as a director (2 pages)
25 October 2011	Termination of appointment of Enid Wood as a secretary (1 page)
25 October 2011	Termination of appointment of Enid Wood as a director (1 page)
25 October 2011	Termination of appointment of Enid Wood as a director (1 page)
25 October 2011	Termination of appointment of Russell Wood as a director (1 page)
25 October 2011	Termination of appointment of Russell Wood as a director (1 page)
25 October 2011	Termination of appointment of Enid Wood as a secretary (1 page)
4 October 2011	Registered office address changed from 38, Howe Close, Colchester, Essex. CO4 3XD. on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 38, Howe Close, Colchester, Essex. CO4 3XD. on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 38, Howe Close, Colchester, Essex. CO4 3XD. on 4 October 2011 (1 page)
25 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
30 June 2010	Director's details changed for Russell John Wood on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (13 pages)
30 June 2010	Director's details changed for Jennifer Margaret Wright on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Enid Wood on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (13 pages)
30 June 2010	Director's details changed for Russell John Wood on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Enid Wood on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Jennifer Margaret Wright on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Jennifer Margaret Wright on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Enid Wood on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Russell John Wood on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (13 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 02/06/09; full list of members (12 pages)
10 June 2009	Return made up to 02/06/09; full list of members (12 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
26 June 2008	Return made up to 02/06/08; full list of members (12 pages)
26 June 2008	Return made up to 02/06/08; full list of members (12 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 02/06/07; full list of members (7 pages)
27 June 2007	Return made up to 02/06/07; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 02/06/06; full list of members (9 pages)
30 June 2006	Return made up to 02/06/06; full list of members (9 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 02/06/05; full list of members (9 pages)
27 July 2005	Return made up to 02/06/05; full list of members (9 pages)
28 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
28 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 02/06/04; change of members (7 pages)
24 June 2004	Return made up to 02/06/04; change of members (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
17 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 July 2003	Return made up to 02/06/03; change of members (7 pages)
3 July 2003	Return made up to 02/06/03; change of members (7 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Return made up to 02/06/02; full list of members (7 pages)
20 June 2002	Return made up to 02/06/02; full list of members (7 pages)
8 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 02/06/01; full list of members (8 pages)
3 July 2001	Return made up to 02/06/01; full list of members (8 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Return made up to 02/06/00; change of members 363(288) ‐ Director resigned (6 pages)
21 June 2000	Return made up to 02/06/00; change of members 363(288) ‐ Director resigned (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Return made up to 02/06/99; no change of members (4 pages)
22 June 1999	Return made up to 02/06/99; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 July 1998	Return made up to 02/06/98; full list of members (6 pages)
23 July 1998	Return made up to 02/06/98; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Return made up to 02/06/97; full list of members (6 pages)
30 June 1997	Return made up to 02/06/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1996	Return made up to 02/06/96; full list of members (6 pages)
28 June 1996	Return made up to 02/06/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 June 1995	Return made up to 02/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 02/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1988	Incorporation (20 pages)
5 April 1988	Incorporation (20 pages)

St. Andrews Colchester Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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