OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED - COLCHESTER


Company Profile Company Filings

Overview

OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COLCHESTER and has the status: Active.
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830337. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED - COLCHESTER

This company is listed in the following categories:
98000 - Residents property management

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

1 BREWERY HOUSE BROOK STREET
COLCHESTER
ESSEX
CO7 9DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RICHARD BAKER Jul 1972 British Director 2013-03-18 CURRENT
DR AULAY MACKENZIE Dec 1963 British Director 2005-04-26 CURRENT
MR JOSEPH EMANUELE Jan 1965 American Director 2020-06-01 CURRENT
BERNARD HORAN Dec 1959 British Director 2005-07-01 UNTIL 2012-05-28 RESIGNED
MS ELAINE STRATFORD Mar 1963 British Director 2004-04-16 UNTIL 2005-04-26 RESIGNED
MR ANDREW JOHN ORMISTON SINCLAIR May 1968 British Director 1999-08-24 UNTIL 2001-11-22 RESIGNED
RICHARD PETER HORROCKS Jul 1971 British Director 2005-04-26 UNTIL 2005-09-30 RESIGNED
IAN CUNNINGHAM WALLACE Aug 1958 British Director 2005-09-15 UNTIL 2006-09-28 RESIGNED
TAMMY GERALDINE ELSIE TAMS Jun 1976 British Director 2005-04-26 UNTIL 2013-01-01 RESIGNED
MR HENRY MICHAEL SHEPHERD CROSS Feb 1969 British Director 1999-08-24 UNTIL 2001-11-22 RESIGNED
MS VANESSA CYRILLA POTTER Aug 1969 British Director 2013-01-01 UNTIL 2020-08-21 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2001-11-22 UNTIL 2003-01-13 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-08-24 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2003-01-15 UNTIL 2005-04-26 RESIGNED
JOHN JAMES CARNEY Oct 1957 British Director 2001-11-22 UNTIL 2004-04-16 RESIGNED
MR NEIL BLOOMFIELD May 1948 British Director 2001-11-22 UNTIL 2003-01-15 RESIGNED
PMS LEASEHOLD MANAGEMENT LIMITED Corporate Secretary 2005-07-01 UNTIL 2008-01-14 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 2005-07-01 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Aulay Mackenzie 2016-08-24 12/1963 Colchester   Essex Significant influence or control

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LANCASTER GATE WEST (HENDON) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
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IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED FARNHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
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COUNCIL OF VALIDATING UNIVERSITIES NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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MACKENZIE CONSULTING & ANALYTICS LIMITED COLCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
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Free Reports Available

Report Date Filed Date of Report Assets
Old Wivenhoe Quay Estate Management Company Ltd Accounts 2023-09-30 31-12-2022 £52,697 equity
Old Wivenhoe Quay Estate Management Company Ltd Accounts 2023-02-14 31-12-2021 £23,668 equity
Old Wivenhoe Quay Estate Management Comp - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £27,794 Cash £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £27,794 Cash £26,758 equity
Old Wivenhoe Quay Estate Management Comp - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £27,734 Cash £26,974 equity

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