Old Wivenhoe Quay (No.1) Management Company Limited

Company Name	Old Wivenhoe Quay (No.1) Management Company Limited
Company Status	Active
Company Number	03685139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1998(25 years, 4 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	Ms Phillipa Mansell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Nil
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Ms Marissa Harris
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(16 years after company formation)
Appointment Duration	9 years, 3 months
Role	Unknown
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr John Michael Paschal McGrath
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Civil Engineer
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(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Henry Michael Shepherd Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AL

Director Name	Andrew Peter Storey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Sales Director
Correspondence Address	10 Swan Drive Aldermarston Reading Berkshire RG7 4UZ

Director Name	Stephen Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Acres Common Road Dorney Windsor Berkshire SL4 6PX

Director Name	William Robert Sheate
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2005)
Role	Senior Lecturer
Correspondence Address	6 Norfolk Road London E17 5QS

Director Name	Melanie Whitehead
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2003)
Role	Town Planner
Correspondence Address	5 Old Ferry Road Wivenhoe Colchester Essex CO7 9SW

Director Name	Alice Cooper
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2006)
Role	Civil Servant
Correspondence Address	3 Old Ferry Road Colchester Essex CO7 9SW

Director Name	Darrin Richard Keeble
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(6 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2014)
Role	Bank Employee
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Timothy Paul Beighton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2011)
Role	Mod
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(3 years, 9 months after company formation)
Appointment Duration	15 years (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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
22 September 2023	Termination of appointment of Phillipa Mansell as a director on 22 September 2023 (1 page)
13 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 February 2021	Director's details changed for Ms Phillipa Mansell on 4 February 2021 (2 pages)
4 February 2021	Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 4 February 2021 (1 page)
4 February 2021	Director's details changed for Ms Marissa Harris on 4 February 2021 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Mr John Michael Paschal Mcgrath as a director on 4 December 2018 (2 pages)
10 December 2018	Secretary's details changed for Pms Managing Estates on 10 December 2018 (1 page)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Appointment of Pms Managing Estates as a secretary on 29 September 2017 (2 pages)
8 November 2017	Appointment of Pms Managing Estates as a secretary on 29 September 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 January 2017	Confirmation statement made on 17 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 17 December 2016 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)
14 January 2016	Annual return made up to 17 December 2015 no member list (3 pages)
14 January 2016	Annual return made up to 17 December 2015 no member list (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 17 December 2014 no member list (4 pages)
28 January 2015	Annual return made up to 17 December 2014 no member list (4 pages)
22 January 2015	Termination of appointment of Darrin Richard Keeble as a director on 18 December 2014 (1 page)
22 January 2015	Termination of appointment of Darrin Richard Keeble as a director on 18 December 2014 (1 page)
31 December 2014	Appointment of Ms Marissa Harris as a director on 31 December 2014 (2 pages)
31 December 2014	Appointment of Ms Marissa Harris as a director on 31 December 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 no member list (4 pages)
13 January 2014	Annual return made up to 17 December 2013 no member list (4 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 January 2013	Annual return made up to 17 December 2012 no member list (4 pages)
24 January 2013	Annual return made up to 17 December 2012 no member list (4 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 January 2012	Annual return made up to 17 December 2011 no member list (4 pages)
4 January 2012	Annual return made up to 17 December 2011 no member list (4 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)
12 January 2011	Termination of appointment of Timothy Beighton as a director (1 page)
12 January 2011	Termination of appointment of Timothy Beighton as a director (1 page)
12 January 2011	Annual return made up to 17 December 2010 no member list (5 pages)
12 January 2011	Annual return made up to 17 December 2010 no member list (5 pages)
22 November 2010	Appointment of Ms Phillipa Mansell as a director (2 pages)
22 November 2010	Appointment of Ms Phillipa Mansell as a director (2 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)
12 January 2010	Director's details changed for Timothy Paul Beighton on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
12 January 2010	Annual return made up to 17 December 2009 no member list (3 pages)
12 January 2010	Director's details changed for Darrin Richard Keeble on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Darrin Richard Keeble on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Darrin Richard Keeble on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
12 January 2010	Annual return made up to 17 December 2009 no member list (3 pages)
12 January 2010	Director's details changed for Timothy Paul Beighton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Timothy Paul Beighton on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Darrin Richard Keeble on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Darrin Richard Keeble on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Timothy Paul Beighton on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Darrin Richard Keeble on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Timothy Paul Beighton on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Timothy Paul Beighton on 1 October 2009 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 January 2009	Annual return made up to 17/12/08 (2 pages)
20 January 2009	Annual return made up to 17/12/08 (2 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Annual return made up to 17/12/07 (2 pages)
22 January 2008	Annual return made up to 17/12/07 (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Registered office changed on 23/02/07 from: 103 whitehall road colchester essex C02 8HA (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 103 whitehall road colchester essex C02 8HA (1 page)
23 February 2007	Annual return made up to 17/12/06 (2 pages)
23 February 2007	Annual return made up to 17/12/06 (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2006	Annual return made up to 17/12/05 (2 pages)
24 January 2006	Annual return made up to 17/12/05 (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
7 January 2005	Annual return made up to 17/12/04 (4 pages)
7 January 2005	Annual return made up to 17/12/04 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 May 2004	Registered office changed on 13/05/04 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
13 May 2004	Registered office changed on 13/05/04 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
5 March 2004	Annual return made up to 17/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 2004	Annual return made up to 17/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
22 May 2003	Annual return made up to 17/12/02 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/03 (5 pages)
22 May 2003	Annual return made up to 17/12/02 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/03 (5 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
20 December 2001	Annual return made up to 17/12/01 363(287) ‐ Registered office changed on 20/12/01 (4 pages)
20 December 2001	Annual return made up to 17/12/01 363(287) ‐ Registered office changed on 20/12/01 (4 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Director's particulars changed (2 pages)
12 June 2001	Director's particulars changed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
13 April 2001	Registered office changed on 13/04/01 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
16 January 2001	Annual return made up to 17/12/00 (4 pages)
16 January 2001	Annual return made up to 17/12/00 (4 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
18 February 2000	Annual return made up to 17/12/99 (4 pages)
18 February 2000	Annual return made up to 17/12/99 (4 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
9 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
28 January 1999	Registered office changed on 28/01/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (3 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (5 pages)
27 January 1999	New secretary appointed (5 pages)
27 January 1999	New director appointed (3 pages)
17 December 1998	Incorporation (27 pages)
17 December 1998	Incorporation (27 pages)

Old Wivenhoe Quay (No.1) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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