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OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Old Wivenhoe Quay (no.1) Management Company Limited. The company was founded 25 years ago and was given the registration number 03685139. The firm's registered office is in ESSEX. You can find them at Windsor House, 103 Whitehall, Road, Colchester, Essex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
Company Number:03685139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA

Corporate Secretary29 September 2017Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director31 December 2014Active
8, Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA

Director04 December 2018Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary17 December 1998Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary17 December 1998Active
8 Kings Court, Newcomen Way, Colchester, CO4 9RA

Corporate Secretary19 September 2002Active
Windsor House 103, Whitehall Road, Colchester, CO2 8HA

Director24 October 2006Active
3 Old Ferry Road, Colchester, CO7 9SW

Director24 August 2005Active
Windsor House 103, Whitehall Road, Colchester, CO2 8HA

Director26 August 2005Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director22 November 2010Active
6 Norfolk Road, London, E17 5QS

Director18 April 2000Active
Denham Farm, Denham Quainton, Aylesbury, HP22 4AL

Director17 December 1998Active
10 Swan Drive Aldermarston, Reading, RG7 4UZ

Director17 December 1998Active
Chestnut Acres Common Road, Dorney, Windsor, SL4 6PX

Director17 December 1998Active
5 Old Ferry Road, Wivenhoe, Colchester, CO7 9SW

Director18 April 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 December 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Termination director company with name termination date.

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2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Officers

Change person director company with change date.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-02-04Officers

Change person director company with change date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Change corporate secretary company with change date.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Officers

Appoint corporate secretary company with name date.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-09-01Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date no member list.

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