COLCHESTER MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COLCHESTER MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLCHESTER MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442584. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLCHESTER MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27A 27A FLORAL STREET
LONDON
WC2E 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES MORRIS Jun 1972 British Director 2011-03-08 CURRENT
MS KATHARINE THOMPSON Secretary 2023-06-07 CURRENT
MR EDWARD JAY RORY CABLE Mar 1978 British Director 2011-10-31 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2024-04-01 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2006-06-02 UNTIL 2011-12-15 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1998-08-27 UNTIL 2000-11-23 RESIGNED
SP SECRETARIES LIMITED Corporate Secretary 1992-04-21 UNTIL 1995-08-11 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 1995-08-11 UNTIL 1998-08-27 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-07-30 UNTIL 2006-06-02 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1995-08-11 UNTIL 1998-08-27 RESIGNED
ANDREW DAVID DEWHIRST Secretary 2011-12-15 UNTIL 2023-06-07 RESIGNED
HUGH THORNLEY EDMUNDS British Secretary RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 2000-11-23 UNTIL 2004-07-30 RESIGNED
MR. ALAN KEVIN LYNCH Feb 1957 British Director 1995-08-11 UNTIL 1998-08-27 RESIGNED
MR DAVID JOHN GIBBS Aug 1944 British Director 2007-02-02 UNTIL 2010-12-31 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2010-10-04 UNTIL 2011-08-03 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2006-06-02 UNTIL 2007-02-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2002-09-27 UNTIL 2006-06-02 RESIGNED
PHILIP GEORGE BUCHANAN ROGER Aug 1958 Canadian Director 1998-08-27 UNTIL 2000-11-23 RESIGNED
MR COLIN MATHISON MACKIE Nov 1953 British Director 2000-11-23 UNTIL 2002-09-27 RESIGNED
DAVID HUGH MCKEAN May 1952 British Director 2000-11-23 UNTIL 2005-09-15 RESIGNED
HUGH THORNLEY EDMUNDS British Director RESIGNED
MR PHILLIP JAMES WAKELING Dec 1959 British Director 1995-08-11 UNTIL 1998-08-27 RESIGNED
MR TIMOTHY EDWARD WESTHEAD Apr 1958 British Director RESIGNED
JOHN RENE FREDERIKSEN Jan 1948 Danish Director 1998-08-27 UNTIL 2000-11-23 RESIGNED
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 UNTIL 2011-03-08 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2007-02-02 UNTIL 2010-12-30 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2011-08-03 UNTIL 2024-03-31 RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 2003-11-12 UNTIL 2006-06-02 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2006-06-02 UNTIL 2010-10-01 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2006-06-02 UNTIL 2011-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picton Property Nominee (No 3) Limited 2016-04-06 - 2016-04-06 St Peter Port   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Picton Property Nominee (No 4) Limited 2016-04-06 - 2016-04-06 St Peter Port   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Picton Property Income Limited 2016-04-06 St Peter Port   Ownership of shares 75 to 100 percent

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PICTON NO.3 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PICTON NO. 2 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BLACKWOOD RECRUITMENT LLP LONDON ENGLAND Active FULL None Supplied