OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED

Overview

Company Name	OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03828717
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	7 Mulberry Harbour Way CO7 9TB Wivenhoe Essex
Undeliverable Registered Office Address	No

What are the latest accounts for OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 06, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 16, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 16, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 17, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Jan 16, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 10, 2016 with updates	4 pages	CS01

Feb 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

Dec 14, 2015	Annual return made up to Dec 10, 2015 no member list	3 pages	AR01

Mar 03, 2015	Accounts for a dormant company made up to Dec 31, 2014	8 pages	AA

Dec 28, 2014	Annual return made up to Dec 10, 2014 no member list	3 pages	AR01

Jan 08, 2014	Accounts for a dormant company made up to Dec 31, 2013	8 pages	AA

Jan 01, 2014	Annual return made up to Dec 10, 2013 no member list	3 pages	AR01

Jan 16, 2013	Accounts for a dormant company made up to Dec 31, 2012	8 pages	AA

View All Filings

Who are the officers of OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EUSTACE, David John Mulberry Harbour Way CO7 9TB Wivenhoe 7 Essex England	Dec 14, 2000		Secretary	Mulberry Harbour Way CO7 9TB Wivenhoe 7 Essex England		British			167568160001
EUSTACE, David John 7 Mulberry Harbour Way CO7 9TB Wivenhoe Essex	Dec 14, 2000		Director	7 Mulberry Harbour Way CO7 9TB Wivenhoe Essex	United Kingdom	British	1960-4	Administration	74656550001
GLADWELL, Gregory David 5 Mulberry Harbour Way CO7 9TB Wivenhoe Essex	Oct 29, 2003	Jan 20, 2007	Secretary	5 Mulberry Harbour Way CO7 9TB Wivenhoe Essex		British		Systems Admin	94047600001
LICHTENSTEIN, Barbara Valonia Drive W7 9GY Wivenhoe 1 Essex	Oct 29, 2008	Jan 01, 2012	Secretary	Valonia Drive W7 9GY Wivenhoe 1 Essex		British		Lecturer	134315970001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 20, 1999	Aug 20, 1999	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Sep 05, 2007	Oct 29, 2008	Secretary	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey					135013600001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Aug 20, 1999	Oct 29, 2003	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001
LICHTENSTEIN, Barbara Valonia Drive W7 9GY Wivenhoe 1 Essex	Oct 29, 2008	Jul 07, 2011	Director	Valonia Drive W7 9GY Wivenhoe 1 Essex	United Kingdom	British	1957-3	Lecturer	134315970001
SHEPHERD CROSS, Henry Michael Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire	Aug 20, 1999	Dec 14, 2000	Director	Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire	United Kingdom	British	1969-2	Deputy Managing Director	61107490002
SINCLAIR, Andrew John Ormiston Hazelvere London Road RG27 9EF Hook Hampshire	Aug 20, 1999	Dec 14, 2000	Director	Hazelvere London Road RG27 9EF Hook Hampshire	United Kingdom	British	1968-5	House Builder	65179210001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 20, 1999	Aug 20, 1999	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Eustace Mulberry Harbour Way Wivenhoe CO7 9TB Colchester 7 England	Dec 10, 2016	Mulberry Harbour Way Wivenhoe CO7 9TB Colchester 7 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0