Old Wivenhoe Quay Estate Management Company Limited

Company Name	Old Wivenhoe Quay Estate Management Company Limited
Company Status	Active
Company Number	03830337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1999(24 years, 8 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	Dr Aulay Mackenzie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	10 West Quay Wivenhoe Colchester Essex CO7 9TF

Director Name	Mr Keith Richard Baker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Dry Dock Wivenhoe Colchester CO7 9TE

Director Name	Mr Joseph Samuel Emanuele
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Dry Dock Wivenhoe Colchester CO7 9TE

Director Name	Mr Andrew John Ormiston Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	House Builder
Country of Residence	United Kingdom
Correspondence Address	Hazelvere London Road Hook Hampshire RG27 9EF

Director Name	Mr Henry Michael Shepherd Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AL

Director Name	Mr Neil Bloomfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Scotsdale Haynes West End Bedfordshire MK45 3QU

Director Name	John James Carney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2004)
Role	Sales Director
Correspondence Address	Conifers Pankridge Drive Prestwood Bucks HP16 9BZ

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Hempstead Lane Potters End Berkhamsted Hertfordshire HP4 2RZ

Director Name	Mr Andrew Richard Hammond
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Holt Woolton Hill Newbury Berkshire RG20 9UT

Director Name	Ms Elaine Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 April 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Pheasant Drive Downley High Wycombe Buckinghamshire HP13 5JW

Director Name	Tammy Geraldine Elsie Tams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Dry Dock Wivenhoe Essex CO7 9TE

Director Name	Richard Peter Horrocks
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	12 Dry Dock Wivenhoe Essex CO7 9TE

Director Name	Bernard Horan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2012)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Dry Dock Wivenhoe Colchester Essex CO7 9TE

Director Name	Ian Cunningham Wallace
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(6 years after company formation)
Appointment Duration	1 year (resigned 28 September 2006)
Role	Publisher
Correspondence Address	11 Dry Dock Wivenhoe Colchester Essex CO7 9TE

Director Name	Ms Vanessa Cyrilla Potter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 August 2020)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	22 West Quay Wivenhoe Colchester CO7 9TF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(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	24 August 1999(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2008)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,758
Cash	£27,794
Current Liabilities	£1,036

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	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
25 August 2020	Appointment of Mr Joseph Samuel Emanuele as a director on 1 June 2020 (2 pages)
24 August 2020	Termination of appointment of Vanessa Cyrilla Potter as a director on 21 August 2020 (1 page)
22 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with no updates (3 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
16 October 2015	Annual return made up to 24 August 2015 no member list (4 pages)
16 October 2015	Annual return made up to 24 August 2015 no member list (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 24 August 2014 no member list (4 pages)
9 October 2014	Annual return made up to 24 August 2014 no member list (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 24 August 2013 no member list (4 pages)
22 October 2013	Annual return made up to 24 August 2013 no member list (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 March 2013	Appointment of Mr Keith Richard Baker as a director (2 pages)
18 March 2013	Termination of appointment of Tammy Tams as a director (1 page)
18 March 2013	Appointment of Ms Vanessa Cyrilla Potter as a director (2 pages)
18 March 2013	Appointment of Mr Keith Richard Baker as a director (2 pages)
18 March 2013	Appointment of Ms Vanessa Cyrilla Potter as a director (2 pages)
18 March 2013	Termination of appointment of Tammy Tams as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2012	Termination of appointment of Bernard Horan as a director (1 page)
18 October 2012	Termination of appointment of Bernard Horan as a director (1 page)
30 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
30 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Annual return made up to 24 August 2011 no member list (4 pages)
2 September 2011	Annual return made up to 24 August 2011 no member list (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Director's details changed for Tammy Geraldine Elsie Tams on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Aulay Mackenzie on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Bernard Horan on 24 August 2010 (2 pages)
6 September 2010	Annual return made up to 24 August 2010 no member list (4 pages)
6 September 2010	Director's details changed for Dr Aulay Mackenzie on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Bernard Horan on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Tammy Geraldine Elsie Tams on 24 August 2010 (2 pages)
6 September 2010	Annual return made up to 24 August 2010 no member list (4 pages)
27 August 2009	Annual return made up to 24/08/09 (3 pages)
27 August 2009	Annual return made up to 24/08/09 (3 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 October 2008	Appointment terminated secretary pms leasehold management LIMITED (1 page)
7 October 2008	Appointment terminated secretary pms leasehold management LIMITED (1 page)
1 October 2008	Registered office changed on 01/10/2008 from windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
1 October 2008	Registered office changed on 01/10/2008 from windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
4 September 2008	Annual return made up to 24/08/08 (3 pages)
4 September 2008	Annual return made up to 24/08/08 (3 pages)
10 September 2007	Annual return made up to 24/08/07 (2 pages)
10 September 2007	Annual return made up to 24/08/07 (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
5 October 2006	Annual return made up to 24/08/06 (2 pages)
5 October 2006	Annual return made up to 24/08/06 (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2005	Annual return made up to 24/08/05 (2 pages)
19 October 2005	Annual return made up to 24/08/05 (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: cpm house essex road hoddedon hertfordshire EN11 0DR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: cpm house essex road hoddedon hertfordshire EN11 0DR (1 page)
27 May 2005	Registered office changed on 27/05/05 from: persimmon house fulford york YO19 4FE (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Registered office changed on 27/05/05 from: persimmon house fulford york YO19 4FE (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
22 February 2005	Registered office changed on 22/02/05 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
22 February 2005	Registered office changed on 22/02/05 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
17 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed (4 pages)
17 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (1 page)
14 November 2003	Annual return made up to 24/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 2003	Annual return made up to 24/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Annual return made up to 24/08/02 (4 pages)
10 September 2002	Annual return made up to 24/08/02 (4 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 August 2001	Annual return made up to 24/08/01 (3 pages)
28 August 2001	Annual return made up to 24/08/01 (3 pages)
31 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 April 2001	Full accounts made up to 31 August 2000 (10 pages)
20 April 2001	Full accounts made up to 31 August 2000 (10 pages)
9 November 2000	Annual return made up to 24/08/00 (3 pages)
9 November 2000	Annual return made up to 24/08/00 (3 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (6 pages)
27 September 1999	New secretary appointed (6 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
27 September 1999	Registered office changed on 27/09/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
24 August 1999	Incorporation (27 pages)
24 August 1999	Incorporation (27 pages)

Old Wivenhoe Quay Estate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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