COLCHESTER MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colchester Management Company Limited. The company was founded 35 years ago and was given the registration number 02442584. The firm's registered office is in LONDON. You can find them at First Floor, 28 Austin Friars, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	COLCHESTER MANAGEMENT COMPANY LIMITED
Company Number	:	02442584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	First Floor, 28 Austin Friars, London, EC2N 2QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27a, 27a Floral Street, London, England, WC2E 9EZ	Secretary	07 June 2023	Active
27a, 27a Floral Street, London, England, WC2E 9EZ	Director	31 October 2011	Active
27a, 27a Floral Street, London, England, WC2E 9EZ	Director	03 August 2011	Active
27a, 27a Floral Street, London, England, WC2E 9EZ	Director	08 March 2011	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Secretary	11 August 1995	Active
27a, 27a Floral Street, London, England, WC2E 9EZ	Secretary	15 December 2011	Active
White House Farm Barn, Dublin Road Occold, Eye, IP23 7PY	Secretary	-	Active
1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ	Secretary	23 November 2000	Active
26 Farringdon Street, London, EC4A 4AQ	Secretary	21 April 1992	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	30 July 2004	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Corporate Secretary	02 June 2006	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	27 August 1998	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 June 2006	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 June 2006	Active
Bulby Hall, Bulby, Bourne, PE10 0RU	Director	12 November 2003	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	12 November 2010	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 February 2007	Active
White House Farm Barn, Dublin Road Occold, Eye, IP23 7PY	Director	-	Active
Ved Fortunen 27, Dk 2800 Kgs, Lyngby,	Director	27 August 1998	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 February 2007	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	04 October 2010	Active
Chesters, Deans Lane, Walton On The Hill, KT20 7UA	Director	02 June 2006	Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA	Director	27 September 2002	Active
138 Kings Hall Road, Beckenham, BR3 1LN	Director	11 August 1995	Active
5 Wellington Terrace, Lanark, ML11 7QQ	Director	23 November 2000	Active
Flat 2-1, 4 Mansionhouse Road, Paisley, PA1 3RG	Director	23 November 2000	Active
4 West Farm Drive, Ashtead, KT21 2LB	Director	27 August 1998	Active
9 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE	Director	11 August 1995	Active
26 Farringdon Street, London, EC4A 4AQ	Director	-	Active
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, TN11 8PT	Director	11 August 1995	Active

People with Significant Control

Picton Property Nominee (No 3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Picton Property Income Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	1st And 2nd Floors, Elizabeth House, St. Peter Port, Guernsey, GY1 1EW
Nature of control	:	Ownership of shares 75 to 100 percent

COLCHESTER MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement