Colne Reach Residents Company Limited

Company Name	Colne Reach Residents Company Limited
Company Status	Active
Company Number	04321743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2001(22 years, 5 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	Mr James William Spencer-Gray
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Arthur Harold Fisher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(11 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Kenneth Charles Parker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Savvas Andrea Tsangarides
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Richard Jeremy Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(20 years after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Secretary Name	Dunwell Property Management Company Limited (Corporation)
Status	Current
Appointed	10 August 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Director Name	Melissande Leonie Briggs
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British/French
Status	Resigned
Appointed	09 June 2008(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2014)
Role	Student
Country of Residence	England
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Prof Martin Charles Henson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Lucy Watson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2010)
Role	Education Outreach Officer
Country of Residence	United Kingdom
Correspondence Address	13 Meachen Rd Colchester Essex CO2 8JD

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	12 July 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Mrs Sheree Ann Parker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(11 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 2013)
Role	Unknown
Country of Residence	England
Correspondence Address	Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Mr Robert David Clubb
Status	Resigned
Appointed	01 October 2013(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mrs Johanna Susan Wilkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 27 April 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 June 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	East Bergholt
Ward	Dodnash
Built Up Area	East Bergholt
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Filing History

6 January 2021	Termination of appointment of Johanna Susan Wilkins as a director on 6 January 2021 (1 page)
6 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
8 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 November 2017	Secretary's details changed for Dunwell Property Management Co Ltd on 9 November 2017 (1 page)
9 November 2017	Secretary's details changed for Dunwell Property Management Co Ltd on 9 November 2017 (1 page)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Appointment of Dunwell Property Management Co Ltd as a secretary on 10 August 2017 (2 pages)
18 August 2017	Appointment of Dunwell Property Management Co Ltd as a secretary on 10 August 2017 (2 pages)
17 August 2017	Termination of appointment of Robert David Clubb as a secretary on 10 August 2017 (1 page)
17 August 2017	Termination of appointment of Robert David Clubb as a secretary on 10 August 2017 (1 page)
30 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
29 November 2016	Appointment of Mrs Johanna Susan Wilkins as a director on 24 October 2016 (2 pages)
29 November 2016	Appointment of Mrs Johanna Susan Wilkins as a director on 24 October 2016 (2 pages)
17 November 2016	Appointment of Mr Savvas Andrea Tsangarides as a director on 24 October 2016 (2 pages)
17 November 2016	Appointment of Mr Savvas Andrea Tsangarides as a director on 24 October 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 November 2015	Annual return made up to 13 November 2015 no member list (3 pages)
16 November 2015	Annual return made up to 13 November 2015 no member list (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014	Annual return made up to 13 November 2014 no member list (3 pages)
20 November 2014	Annual return made up to 13 November 2014 no member list (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014	Termination of appointment of Melissande Briggs as a director (1 page)
16 April 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 16 April 2014 (1 page)
16 April 2014	Termination of appointment of Melissande Briggs as a director (1 page)
16 April 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 16 April 2014 (1 page)
19 November 2013	Director's details changed for Mr James William Spencer-Gray on 1 October 2013 (2 pages)
19 November 2013	Annual return made up to 13 November 2013 no member list (4 pages)
19 November 2013	Director's details changed for Melissande Leonie Briggs on 1 October 2013 (2 pages)
19 November 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
19 November 2013	Termination of appointment of James Sullivan as a secretary (1 page)
19 November 2013	Annual return made up to 13 November 2013 no member list (4 pages)
19 November 2013	Director's details changed for Melissande Leonie Briggs on 1 October 2013 (2 pages)
19 November 2013	Termination of appointment of James Sullivan as a secretary (1 page)
19 November 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
19 November 2013	Director's details changed for Mr James William Spencer-Gray on 1 October 2013 (2 pages)
19 November 2013	Director's details changed for Melissande Leonie Briggs on 1 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr James William Spencer-Gray on 1 October 2013 (2 pages)
18 November 2013	Registered office address changed from Capital House 22a High Street Manningtree Essex CO11 1AD England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Capital House 22a High Street Manningtree Essex CO11 1AD England on 18 November 2013 (1 page)
9 October 2013	Registered office address changed from Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 9 October 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Termination of appointment of Sheree Parker as a director (1 page)
11 June 2013	Termination of appointment of Sheree Parker as a director (1 page)
8 June 2013	Appointment of Mr Kenneth Charles Parker as a director (2 pages)
8 June 2013	Appointment of Mr Kenneth Charles Parker as a director (2 pages)
7 June 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
7 June 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
7 June 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
7 June 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
31 January 2013	Appointment of Mr Arthur Harold Fisher as a director (2 pages)
31 January 2013	Appointment of Mrs Sheree Ann Parker as a director (2 pages)
31 January 2013	Termination of appointment of Martin Henson as a director (1 page)
31 January 2013	Appointment of Mrs Sheree Ann Parker as a director (2 pages)
31 January 2013	Termination of appointment of Martin Henson as a director (1 page)
31 January 2013	Appointment of Mr Arthur Harold Fisher as a director (2 pages)
15 November 2012	Annual return made up to 13 November 2012 no member list (5 pages)
15 November 2012	Annual return made up to 13 November 2012 no member list (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 13 November 2011 no member list (5 pages)
16 November 2011	Annual return made up to 13 November 2011 no member list (5 pages)
24 October 2011	Director's details changed for Mr James William Spencer-Gray on 20 June 2011 (2 pages)
24 October 2011	Director's details changed for Mr James William Spencer-Gray on 20 June 2011 (2 pages)
24 October 2011	Director's details changed for Melissande Leonie Briggs on 20 June 2011 (2 pages)
24 October 2011	Director's details changed for Melissande Leonie Briggs on 20 June 2011 (2 pages)
24 October 2011	Director's details changed for Professor Martin Charles Henson on 20 June 2011 (2 pages)
24 October 2011	Director's details changed for Professor Martin Charles Henson on 20 June 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 November 2010	Termination of appointment of Lucy Watson as a director (1 page)
23 November 2010	Termination of appointment of Lucy Watson as a director (1 page)
18 November 2010	Annual return made up to 13 November 2010 no member list (6 pages)
18 November 2010	Annual return made up to 13 November 2010 no member list (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 November 2009	Director's details changed for James William Spencer-Gray on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for James William Spencer-Gray on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for James William Spencer-Gray on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Melissande Leonie Briggs on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Melissande Leonie Briggs on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Lucy Watson on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Lucy Watson on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Melissande Leonie Briggs on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Lucy Watson on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Professor Martin Charles Henson on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 no member list (4 pages)
18 November 2009	Director's details changed for Professor Martin Charles Henson on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 no member list (4 pages)
18 November 2009	Director's details changed for Professor Martin Charles Henson on 1 November 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2008	Director's change of particulars / james spencer-coray / 16/06/2008 (1 page)
18 November 2008	Annual return made up to 13/11/08 (3 pages)
18 November 2008	Director's change of particulars / james spencer-coray / 16/06/2008 (1 page)
18 November 2008	Annual return made up to 13/11/08 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
1 August 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
31 July 2008	Director appointed james william spencer-coray (2 pages)
31 July 2008	Director appointed james william spencer-coray (2 pages)
17 July 2008	Director appointed melissande leonie briggs (2 pages)
17 July 2008	Director appointed lucy watson (2 pages)
17 July 2008	Director appointed professor martin charles henson (2 pages)
17 July 2008	Appointment terminated director cpm asset management LIMITED (1 page)
17 July 2008	Appointment terminated director cpm asset management LIMITED (1 page)
17 July 2008	Director appointed professor martin charles henson (2 pages)
17 July 2008	Director appointed lucy watson (2 pages)
17 July 2008	Director appointed melissande leonie briggs (2 pages)
16 July 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Registered office changed on 16/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 July 2008	Secretary appointed carol sullivan (2 pages)
16 July 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 July 2008	Secretary appointed carol sullivan (2 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Registered office changed on 16/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 November 2007	Annual return made up to 13/11/07 (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 November 2007	Registered office changed on 13/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 November 2007	Annual return made up to 13/11/07 (2 pages)
22 May 2007	Accounts made up to 31 December 2006 (5 pages)
22 May 2007	Accounts made up to 31 December 2006 (5 pages)
24 November 2006	Annual return made up to 13/11/06 363(288) ‐ Director's particulars changed (4 pages)
24 November 2006	Annual return made up to 13/11/06 363(288) ‐ Director's particulars changed (4 pages)
7 June 2006	Accounts made up to 31 December 2005 (5 pages)
7 June 2006	Accounts made up to 31 December 2005 (5 pages)
29 November 2005	Annual return made up to 13/11/05 363(287) ‐ Registered office changed on 29/11/05 (4 pages)
29 November 2005	Annual return made up to 13/11/05 363(287) ‐ Registered office changed on 29/11/05 (4 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
30 November 2004	Annual return made up to 13/11/04 (4 pages)
30 November 2004	Annual return made up to 13/11/04 (4 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
21 June 2004	Accounts made up to 31 December 2003 (5 pages)
21 June 2004	Accounts made up to 31 December 2003 (5 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
17 November 2003	Annual return made up to 13/11/03 (3 pages)
17 November 2003	Annual return made up to 13/11/03 (3 pages)
6 September 2003	Accounts made up to 31 December 2002 (5 pages)
6 September 2003	Accounts made up to 31 December 2002 (5 pages)
29 May 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 May 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 May 2003	New secretary appointed (10 pages)
4 May 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 November 2002	Annual return made up to 13/11/02 (3 pages)
29 November 2002	Annual return made up to 13/11/02 (3 pages)
10 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Incorporation (20 pages)
13 November 2001	Incorporation (20 pages)

Colne Reach Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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