Newcomen Way
Colchester
Essex
CO4 9RA
Secretary Name | PMS Managing Estates Limited (Corporation) |
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Status | Current |
Appointed | 29 September 2017(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
Director Name | Mr Robert Charles Ewer |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Regional Legal Manager |
Correspondence Address | 54 Craiston Way Great Baddow Chelmsford Essex CM2 8EB |
Director Name | Mr Leslie Barry Norman Holden |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Strategic Land Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Mark Drive Colchester Essex CO4 0LP |
Director Name | Mrs Hilary Frances Robinson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Assistant Legal Manager |
Correspondence Address | 30 Humber Road Witham Essex CM8 1TG |
Director Name | Mr Bryan Morris |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | P A To Regional Director |
Correspondence Address | Highfield Fir Tree Lane Holborn Ipswich Suffolk |
Secretary Name | Mrs Hilary Frances Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Humber Road Witham Essex CM8 1TG |
Director Name | Mr Errol Frank Baker |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 17 February 1999) |
Role | Development Manager |
Correspondence Address | 122 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | Claire Helen Woodgate |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 June 1997) |
Role | Senior Manager |
Correspondence Address | 120 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | Leslie Thomas Luckett |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 April 1999) |
Role | Delivery Manager |
Correspondence Address | 40 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | Martin James Underwood |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(3 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 02 June 1997) |
Role | Buyer |
Correspondence Address | 34 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | Andrew Doherty |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(4 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 02 June 1997) |
Role | Retail Management |
Correspondence Address | 37 Wrights Way Leavenheath Colchester CO6 4NR |
Director Name | Karen Wendy Mills |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(4 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 02 June 1997) |
Role | Factory Worker |
Correspondence Address | 116 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | David John Horwell |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2000) |
Role | Economist |
Correspondence Address | 10 Lucas House Lexden Road Colchester Essex CO3 3UJ |
Director Name | Nicholas Parks |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | 93 Mile End Road Colchester CO4 5BU |
Secretary Name | Robert Anthony Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 October 2003) |
Role | Property Agent |
Correspondence Address | 146 High Street Colchester Essex CO1 1PW |
Director Name | Angela Donna Thorburn |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(9 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 December 2000) |
Role | Personnel Officer |
Correspondence Address | 118 Dale Close Stanway Colchester Essex CO3 5FG |
Director Name | Susan Sargeant |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 April 2008) |
Role | Sales Executive |
Correspondence Address | Mansards Drakes Corner, Great Wigborough Colchester Essex CO5 7SA |
Secretary Name | Mr Giles Vincent |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(12 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2005) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Mulberry House Church Road Fingringhoe Essex CO5 7BN |
Director Name | David Kimmel |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 February 2005(13 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 13 February 2006) |
Role | Assembly Worker |
Correspondence Address | 112 St Andrews Gardens Colchester Essex CO4 3EH |
Director Name | Maureen Teresa Kimmel |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(17 years after company formation) |
Appointment Duration | 2 years (resigned 30 March 2010) |
Role | Cleaner Essex Chambers Of Commerce |
Country of Residence | England |
Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
Director Name | Mr Ivor Paul Gerber |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(17 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
Director Name | Miss Anna Bird |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 February 2019) |
Role | Personal Progress Tutor |
Country of Residence | England |
Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
Secretary Name | Company Secretaries (Hertford) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1993(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 June 1999) |
Correspondence Address | Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR |
Secretary Name | PMS Leasehold Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2006(14 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 29 September 2017) |
Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
Registered Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
13 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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1 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
21 February 2019 | Termination of appointment of Anna Bird as a director on 21 February 2019 (1 page) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 June 2018 | Appointment of Mrs Hayley Katherine Cato as a director on 17 May 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
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 | 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) |
23 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
9 March 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 March 2016 | Annual return made up to 19 February 2016 no member list (3 pages) |
18 March 2016 | Annual return made up to 19 February 2016 no member list (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 March 2015 | Annual return made up to 19 February 2015 no member list (3 pages) |
26 March 2015 | Annual return made up to 19 February 2015 no member list (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 March 2014 | Annual return made up to 19 February 2014 no member list (3 pages) |
19 March 2014 | Annual return made up to 19 February 2014 no member list (3 pages) |
13 September 2013 | Appointment of Miss Anna Mird as a director (2 pages) |
13 September 2013 | Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages) |
13 September 2013 | Appointment of Miss Anna Mird as a director (2 pages) |
13 September 2013 | Director's details changed for Miss Anna Mird on 3 September 2013 (2 pages) |
10 September 2013 | Termination of appointment of Ivor Gerber as a director (1 page) |
10 September 2013 | Termination of appointment of Ivor Gerber as a director (1 page) |
8 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
8 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
25 March 2013 | Annual return made up to 19 February 2013 no member list (3 pages) |
25 March 2013 | Annual return made up to 19 February 2013 no member list (3 pages) |
19 March 2012 | Annual return made up to 19 February 2012 no member list (3 pages) |
19 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
19 March 2012 | Annual return made up to 19 February 2012 no member list (3 pages) |
19 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
11 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
11 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
7 March 2011 | Annual return made up to 19 February 2011 no member list (3 pages) |
7 March 2011 | Annual return made up to 19 February 2011 no member list (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 April 2010 | Termination of appointment of Maureen Kimmel as a director (2 pages) |
8 April 2010 | Termination of appointment of Maureen Kimmel as a director (2 pages) |
15 March 2010 | Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page) |
15 March 2010 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
15 March 2010 | Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page) |
15 March 2010 | Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page) |
15 March 2010 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 19 February 2010 no member list (3 pages) |
15 March 2010 | Annual return made up to 19 February 2010 no member list (3 pages) |
1 December 2009 | Director's details changed for Maureen Teresa Kimmel on 25 November 2009 (3 pages) |
1 December 2009 | Director's details changed for Maureen Teresa Kimmel on 25 November 2009 (3 pages) |
6 October 2009 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Maureen Teresa Kimmel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Ivor Paul Gerber on 1 October 2009 (2 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 March 2009 | Annual return made up to 19/02/09 (2 pages) |
12 March 2009 | Annual return made up to 19/02/09 (2 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 April 2008 | Appointment terminated director susan sargeant (1 page) |
18 April 2008 | Appointment terminated director susan sargeant (1 page) |
28 March 2008 | Director appointed ivor paul gerber (2 pages) |
28 March 2008 | Director appointed ivor paul gerber (2 pages) |
20 March 2008 | Director appointed maureen teresa kimmel (2 pages) |
20 March 2008 | Director appointed maureen teresa kimmel (2 pages) |
19 March 2008 | Annual return made up to 19/02/08 (2 pages) |
19 March 2008 | Annual return made up to 19/02/08 (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
27 February 2007 | Annual return made up to 19/02/07 (2 pages) |
27 February 2007 | Annual return made up to 19/02/07 (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 March 2006 | Location of debenture register (1 page) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | Location of register of members (1 page) |
9 March 2006 | New secretary appointed (1 page) |
9 March 2006 | New secretary appointed (1 page) |
9 March 2006 | Annual return made up to 19/02/06 (2 pages) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | Location of register of members (1 page) |
9 March 2006 | Annual return made up to 19/02/06 (2 pages) |
9 March 2006 | Location of debenture register (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
25 August 2005 | Annual return made up to 19/02/05 (2 pages) |
25 August 2005 | Annual return made up to 19/02/05 (2 pages) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 August 2004 | Secretary's particulars changed (1 page) |
23 August 2004 | Secretary's particulars changed (1 page) |
20 April 2004 | Annual return made up to 19/02/04
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20 April 2004 | Annual return made up to 19/02/04
|
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | New secretary appointed (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Secretary resigned (1 page) |
21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: second floor 39A head street colchester essex CO1 1NH (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: second floor 39A head street colchester essex CO1 1NH (1 page) |
21 March 2003 | Annual return made up to 19/02/03
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21 March 2003 | Annual return made up to 19/02/03
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19 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 October 2002 | Annual return made up to 19/02/02
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7 October 2002 | Annual return made up to 19/02/02
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14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
20 February 2001 | Annual return made up to 19/02/01
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20 February 2001 | Annual return made up to 19/02/01
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12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 March 2000 | Annual return made up to 19/02/00
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3 March 2000 | Annual return made up to 19/02/00
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9 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 July 1999 | Secretary resigned (1 page) |
7 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: gardners ardeley stevenage hertfordshire SG2 7AR (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
8 March 1999 | Annual return made up to 19/02/99
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8 March 1999 | Annual return made up to 19/02/99
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22 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 March 1998 | Annual return made up to 19/02/98 (4 pages) |
2 March 1998 | Annual return made up to 19/02/98 (4 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 April 1997 | Annual return made up to 19/02/97 (6 pages) |
18 April 1997 | Annual return made up to 19/02/97 (6 pages) |
18 April 1996 | Annual return made up to 19/02/96 (6 pages) |
18 April 1996 | Annual return made up to 19/02/96 (6 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 May 1995 | New director appointed (2 pages) |
30 May 1995 | New director appointed (2 pages) |
30 May 1995 | New director appointed (2 pages) |
30 May 1995 | New director appointed (2 pages) |
7 March 1995 | Annual return made up to 19/02/95 (4 pages) |
7 March 1995 | Annual return made up to 19/02/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |