| Company Name | Orwell Gate (No.2) Management Company Limited |
|---|---|
| Director | Doreen Joan Mason |
| Company Status | Active |
| Company Number | 04677654 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 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 | Doreen Joan Mason |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(10 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Retired |
| Country of Residence | Uk England |
| Correspondence Address | 84 Alnesbourn Crescent Ipswich Suffolk IP3 9GD |
| Director Name | Mr Keith Sydney Haddrell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon Peldon Road Abberton Colchester Essex CO5 7PB |
| Director Name | Keith Snooks |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Kingfisher Way Kelvedon Essex CO5 9NS |
| Director Name | Michael Buss |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2010(7 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 April 2011) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manse Chapel Lane Great Wakering Essex SS3 0EH |
| Director Name | Miss Sarah Anne Moon |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2011(8 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 April 2013) |
| Role | Branch Manager |
| Country of Residence | England |
| Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cosec Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 June 2013) |
| Correspondence Address | C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF |
Location
| Registered Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Dawkins 6.25% Ordinary |
|---|---|
| 1 at £1 | A. Nials & N. Nials 6.25% Ordinary |
| 1 at £1 | Abdel Haleen Rashid & Glynis Muriel Rashed 6.25% Ordinary |
| 1 at £1 | Claire Webb 6.25% Ordinary |
| 1 at £1 | D.j. Mason 6.25% Ordinary |
| 1 at £1 | Dean Christopher Holdsworth 6.25% Ordinary |
| 1 at £1 | Donna Chew & Daniel Hill 6.25% Ordinary |
| 1 at £1 | Janet Margaret Pitcher & John Leslie Pitcher 6.25% Ordinary |
| 1 at £1 | John Charles Mansfield 6.25% Ordinary |
| 1 at £1 | Kellymarie Toussaint 6.25% Ordinary |
| 1 at £1 | Lee Carl Harvey 6.25% Ordinary |
| 1 at £1 | Mark Edward Pitcher 6.25% Ordinary |
| 1 at £1 | Michelle Abbott 6.25% Ordinary |
| 1 at £1 | S.e. Wood & S.j.e. Ward-booth 6.25% Ordinary |
| 1 at £1 | Sam Burgess 6.25% Ordinary |
| 1 at £1 | Steven Scott Gibbs & George Charles Gibbs 6.25% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 14 September 2020 | Registered office address changed from 31 Lower Brook Street Ipswich IP4 1AQ to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page) |
|---|---|
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (6 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 25 February 2018 with updates (6 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 19 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 June 2013 | Termination of appointment of Cosec Management Services Limited as a secretary (1 page) |
| 18 June 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 18 June 2013 (1 page) |
| 18 June 2013 | Termination of appointment of Cosec Management Services Limited as a secretary (1 page) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 April 2013 | Termination of appointment of Sarah Moon as a director (2 pages) |
| 19 April 2013 | Termination of appointment of Sarah Moon as a director (2 pages) |
| 27 March 2013 | Appointment of Doreen Joan Mason as a director (3 pages) |
| 27 March 2013 | Appointment of Doreen Joan Mason as a director (3 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012 (1 page) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 23 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 23 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 13 December 2011 | Termination of appointment of Michael Buss as a director (1 page) |
| 13 December 2011 | Termination of appointment of Michael Buss as a director (1 page) |
| 13 December 2011 | Appointment of Sarah Anne Moon as a director (2 pages) |
| 13 December 2011 | Appointment of Sarah Anne Moon as a director (2 pages) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Termination of appointment of Keith Snooks as a director (1 page) |
| 2 November 2010 | Appointment of Michael Buss as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Keith Snooks as a director (1 page) |
| 2 November 2010 | Appointment of Michael Buss as a director (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 24 August 2010 | Termination of appointment of Branksome Corporate Services Limited as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Branksome Corporate Services Limited as a secretary (1 page) |
| 19 August 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
| 19 August 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
| 11 August 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 11 August 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 11 August 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (15 pages) |
| 7 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (15 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 25 March 2009 | Return made up to 25/02/09; full list of members (10 pages) |
| 25 March 2009 | Return made up to 25/02/09; full list of members (10 pages) |
| 7 July 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 7 July 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 16 April 2008 | Return made up to 25/02/08; full list of members (10 pages) |
| 16 April 2008 | Return made up to 25/02/08; full list of members (10 pages) |
| 15 January 2008 | Full accounts made up to 28 February 2006 (10 pages) |
| 15 January 2008 | Full accounts made up to 28 February 2006 (10 pages) |
| 23 September 2007 | Full accounts made up to 28 February 2005 (10 pages) |
| 23 September 2007 | Full accounts made up to 28 February 2005 (10 pages) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (10 pages) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (10 pages) |
| 2 April 2007 | Location of register of members (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 15 March 2006 | Return made up to 25/02/06; full list of members (10 pages) |
| 15 March 2006 | Return made up to 25/02/06; full list of members (10 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 7 March 2005 | Return made up to 25/02/05; full list of members (9 pages) |
| 7 March 2005 | Return made up to 25/02/05; full list of members (9 pages) |
| 5 April 2004 | Return made up to 25/02/04; full list of members (9 pages) |
| 5 April 2004 | Return made up to 25/02/04; full list of members (9 pages) |
| 19 January 2004 | Ad 28/11/03--------- £ si 7@1=7 £ ic 11/18 (3 pages) |
| 19 January 2004 | Ad 28/11/03--------- £ si 7@1=7 £ ic 11/18 (3 pages) |
| 12 December 2003 | Ad 31/10/03--------- £ si 6@1=6 £ ic 5/11 (3 pages) |
| 12 December 2003 | Ad 31/10/03--------- £ si 6@1=6 £ ic 5/11 (3 pages) |
| 7 August 2003 | Ad 30/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 August 2003 | Ad 18/07/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 7 August 2003 | Ad 18/07/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 7 August 2003 | Ad 04/07/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 7 August 2003 | Ad 30/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 August 2003 | Ad 04/07/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 March 2003 | New director appointed (4 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Resolutions
|
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (4 pages) |
| 13 March 2003 | Resolutions
|
| 13 March 2003 | New director appointed (4 pages) |
| 13 March 2003 | New director appointed (4 pages) |
| 25 February 2003 | Incorporation (21 pages) |
| 25 February 2003 | Incorporation (21 pages) |