Company NameDale Close (Stanway) Management Company Limited
DirectorHayley Katherine Cato
Company StatusActive
Company Number02583806
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 February 1991(33 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Hayley Katherine Cato
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(27 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleNot Specified
Country of ResidenceUnited Kingdom
Correspondence Address8 Kings Court
Newcomen Way
Colchester
Essex
CO4 9RA
Secretary NamePMS Managing Estates Limited (Corporation)
StatusCurrent
Appointed29 September 2017(26 years, 7 months after company formation)
Appointment Duration6 years, 6 months
Correspondence Address8 Kings Court
Newcomen Way
Colchester
Essex
CO4 9RA
Director NameMr Robert Charles Ewer
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(same day as company formation)
RoleRegional Legal Manager
Correspondence Address54 Craiston Way
Great Baddow
Chelmsford
Essex
CM2 8EB
Director NameMr Leslie Barry Norman Holden
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(same day as company formation)
RoleStrategic Land Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 St Mark Drive
Colchester
Essex
CO4 0LP
Director NameMrs Hilary Frances Robinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(same day as company formation)
RoleAssistant Legal Manager
Correspondence Address30 Humber Road
Witham
Essex
CM8 1TG
Director NameMr Bryan Morris
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(same day as company formation)
RoleP A To Regional Director
Correspondence AddressHighfield Fir Tree Lane
Holborn
Ipswich
Suffolk
Secretary NameMrs Hilary Frances Robinson
NationalityBritish
StatusResigned
Appointed19 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address30 Humber Road
Witham
Essex
CM8 1TG
Director NameMr Errol Frank Baker
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 February 1999)
RoleDevelopment Manager
Correspondence Address122 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameClaire Helen Woodgate
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 June 1997)
RoleSenior Manager
Correspondence Address120 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameLeslie Thomas Luckett
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 April 1999)
RoleDelivery Manager
Correspondence Address40 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameMartin James Underwood
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 02 June 1997)
RoleBuyer
Correspondence Address34 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameAndrew Doherty
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1995(4 years, 3 months after company formation)
Appointment Duration2 years (resigned 02 June 1997)
RoleRetail Management
Correspondence Address37 Wrights Way
Leavenheath
Colchester
CO6 4NR
Director NameKaren Wendy Mills
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1995(4 years, 3 months after company formation)
Appointment Duration2 years (resigned 02 June 1997)
RoleFactory Worker
Correspondence Address116 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameDavid John Horwell
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2000)
RoleEconomist
Correspondence Address10 Lucas House
Lexden Road
Colchester
Essex
CO3 3UJ
Director NameNicholas Parks
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(8 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 June 2002)
RoleCompany Director
Correspondence Address93 Mile End Road
Colchester
CO4 5BU
Secretary NameRobert Anthony Barrett
NationalityBritish
StatusResigned
Appointed25 June 1999(8 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 2003)
RoleProperty Agent
Correspondence Address146 High Street
Colchester
Essex
CO1 1PW
Director NameAngela Donna Thorburn
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(9 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 December 2000)
RolePersonnel Officer
Correspondence Address118 Dale Close
Stanway
Colchester
Essex
CO3 5FG
Director NameSusan Sargeant
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(9 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 April 2008)
RoleSales Executive
Correspondence AddressMansards
Drakes Corner, Great Wigborough
Colchester
Essex
CO5 7SA
Secretary NameMr Giles Vincent
NationalityBritish
StatusResigned
Appointed04 December 2003(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2005)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressMulberry House
Church Road
Fingringhoe
Essex
CO5 7BN
Director NameDavid Kimmel
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed14 February 2005(13 years, 12 months after company formation)
Appointment Duration12 months (resigned 13 February 2006)
RoleAssembly Worker
Correspondence Address112 St Andrews Gardens
Colchester
Essex
CO4 3EH
Director NameMaureen Teresa Kimmel
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(17 years after company formation)
Appointment Duration2 years (resigned 30 March 2010)
RoleCleaner Essex Chambers Of Commerce
Country of ResidenceEngland
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Director NameMr Ivor Paul Gerber
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(17 years after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Director NameMiss Anna Bird
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(22 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 February 2019)
RolePersonal Progress Tutor
Country of ResidenceEngland
Correspondence AddressWindsor House
103 Whitehall Road
Colchester
Essex
CO2 8HA
Secretary NameCompany Secretaries (Hertford) Limited (Corporation)
StatusResigned
Appointed22 September 1993(2 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 June 1999)
Correspondence AddressGardners Farm
Ardeley
Stevenage
Hertfordshire
SG2 7AR
Secretary NamePMS Leasehold Management Limited (Corporation)
StatusResigned
Appointed01 January 2006(14 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 29 September 2017)
Correspondence Address8 Kings Court
Newcomen Way
Colchester
Essex
CO4 9RA

Location

Registered AddressWindsor House
103 Whitehall Road
Colchester
Essex
CO2 8HA
RegionEast of England
ConstituencyColchester
CountyEssex
WardOld Heath and The Hythe
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 February 2024 (2 months ago)
Next Return Due5 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 February 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 February 2019Termination of appointment of Anna Bird as a director on 21 February 2019 (1 page)
18 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018Appointment of Mrs Hayley Katherine Cato as a director on 17 May 2018 (2 pages)
27 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
16 October 2017Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
23 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (4 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (4 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016Annual return made up to 19 February 2016 no member list (3 pages)
18 March 2016Annual return made up to 19 February 2016 no member list (3 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015Annual return made up to 19 February 2015 no member list (3 pages)
26 March 2015Annual return made up to 19 February 2015 no member list (3 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014Annual return made up to 19 February 2014 no member list (3 pages)
19 March 2014Annual return made up to 19 February 2014 no member list (3 pages)
13 September 2013Appointment of Miss Anna Mird as a director (2 pages)
13 September 2013Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages)
13 September 2013Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages)
13 September 2013Appointment of Miss Anna Mird as a director (2 pages)
13 September 2013Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages)
10 September 2013Termination of appointment of Ivor Gerber as a director (1 page)
10 September 2013Termination of appointment of Ivor Gerber as a director (1 page)
8 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
8 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
25 March 2013Annual return made up to 19 February 2013 no member list (3 pages)
25 March 2013Annual return made up to 19 February 2013 no member list (3 pages)
19 March 2012Annual return made up to 19 February 2012 no member list (3 pages)
19 March 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
19 March 2012Annual return made up to 19 February 2012 no member list (3 pages)
19 March 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
11 May 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
11 May 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
7 March 2011Annual return made up to 19 February 2011 no member list (3 pages)
7 March 2011Annual return made up to 19 February 2011 no member list (3 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 April 2010Termination of appointment of Maureen Kimmel as a director (2 pages)
8 April 2010Termination of appointment of Maureen Kimmel as a director (2 pages)
15 March 2010Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
15 March 2010Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
15 March 2010Annual return made up to 19 February 2010 no member list (3 pages)
15 March 2010Annual return made up to 19 February 2010 no member list (3 pages)
1 December 2009Director's details changed for Maureen Teresa Kimmel on 25 November 2009 (3 pages)
1 December 2009Director's details changed for Maureen Teresa Kimmel on 25 November 2009 (3 pages)
6 October 2009Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages)
14 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 March 2009Annual return made up to 19/02/09 (2 pages)
12 March 2009Annual return made up to 19/02/09 (2 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008Appointment terminated director susan sargeant (1 page)
18 April 2008Appointment terminated director susan sargeant (1 page)
28 March 2008Director appointed ivor paul gerber (2 pages)
28 March 2008Director appointed ivor paul gerber (2 pages)
20 March 2008Director appointed maureen teresa kimmel (2 pages)
20 March 2008Director appointed maureen teresa kimmel (2 pages)
19 March 2008Annual return made up to 19/02/08 (2 pages)
19 March 2008Annual return made up to 19/02/08 (2 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 February 2007Annual return made up to 19/02/07 (2 pages)
27 February 2007Annual return made up to 19/02/07 (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 March 2006Location of debenture register (1 page)
9 March 2006Secretary resigned (1 page)
9 March 2006Location of register of members (1 page)
9 March 2006New secretary appointed (1 page)
9 March 2006New secretary appointed (1 page)
9 March 2006Annual return made up to 19/02/06 (2 pages)
9 March 2006Secretary resigned (1 page)
9 March 2006Location of register of members (1 page)
9 March 2006Annual return made up to 19/02/06 (2 pages)
9 March 2006Location of debenture register (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 August 2005Annual return made up to 19/02/05 (2 pages)
25 August 2005Annual return made up to 19/02/05 (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 August 2004Secretary's particulars changed (1 page)
23 August 2004Secretary's particulars changed (1 page)
20 April 2004Annual return made up to 19/02/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 2004Annual return made up to 19/02/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 February 2004New secretary appointed (2 pages)
23 February 2004New secretary appointed (2 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003Secretary resigned (1 page)
21 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 May 2003Registered office changed on 16/05/03 from: second floor 39A head street colchester essex CO1 1NH (1 page)
16 May 2003Registered office changed on 16/05/03 from: second floor 39A head street colchester essex CO1 1NH (1 page)
21 March 2003Annual return made up to 19/02/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 March 2003Annual return made up to 19/02/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 October 2002Annual return made up to 19/02/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
7 October 2002Annual return made up to 19/02/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 February 2001Annual return made up to 19/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
20 February 2001Annual return made up to 19/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
12 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 March 2000Annual return made up to 19/02/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 March 2000Annual return made up to 19/02/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
9 August 1999Full accounts made up to 31 December 1998 (8 pages)
9 August 1999Full accounts made up to 31 December 1998 (8 pages)
7 July 1999Secretary resigned (1 page)
7 July 1999Secretary resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Registered office changed on 05/07/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
8 March 1999Annual return made up to 19/02/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 March 1999Annual return made up to 19/02/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 October 1998Full accounts made up to 31 December 1997 (7 pages)
22 October 1998Full accounts made up to 31 December 1997 (7 pages)
2 March 1998Annual return made up to 19/02/98 (4 pages)
2 March 1998Annual return made up to 19/02/98 (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 April 1997Annual return made up to 19/02/97 (6 pages)
18 April 1997Annual return made up to 19/02/97 (6 pages)
18 April 1996Annual return made up to 19/02/96 (6 pages)
18 April 1996Annual return made up to 19/02/96 (6 pages)
17 April 1996Full accounts made up to 31 December 1995 (8 pages)
17 April 1996Full accounts made up to 31 December 1995 (8 pages)
27 June 1995Full accounts made up to 31 December 1994 (8 pages)
27 June 1995Full accounts made up to 31 December 1994 (8 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
7 March 1995Annual return made up to 19/02/95 (4 pages)
7 March 1995Annual return made up to 19/02/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)