OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03830337 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ESTATE 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 ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Aston House 57-59 Crouch Street CO3 3EY Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Susan Roche as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Marilyn Teresa Standley as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Aulay Mackenzie as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aulay Mackenzie as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to Aston House 57-59 Crouch Street Colchester CO3 3EY on Oct 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Boydens Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Samuel Emanuele as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Who are the officers of OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYDENS LIMITED | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 249788190001 | ||||||||||
| BAKER, Keith Richard | Director | Dry Dock Wivenhoe CO7 9TE Colchester 6 England | England | British | 176716840001 | |||||||||
| EMANUELE, Joseph Samuel | Director | Dry Dock Wivenhoe CO7 9TE Colchester 15 England | England | American | 255632110001 | |||||||||
| ROCHE, Susan | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | 37219010004 | |||||||||
| STANDLEY, Marilyn Teresa | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | 84190080002 | |||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex | 125355090001 | |||||||||||
| BLOOMFIELD, Neil | Director | MK45 3QU Haynes West End Scotsdale Bedfordshire | England | British | 129914150001 | |||||||||
| CARNEY, John James | Director | Conifers Pankridge Drive HP16 9BZ Prestwood Bucks | British | 106946170001 | ||||||||||
| HAMMOND, Andrew Richard | Director | Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire | United Kingdom | British | 139686520001 | |||||||||
| HORAN, Bernard | Director | 2 Dry Dock Wivenhoe CO7 9TE Colchester Essex | United Kingdom | British | 107876430001 | |||||||||
| HORROCKS, Richard Peter | Director | 12 Dry Dock CO7 9TE Wivenhoe Essex | British | 105411700001 | ||||||||||
| JACKSON, Geoffrey Allan | Director | 59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire | United Kingdom | British | 79174450001 | |||||||||
| MACKENZIE, Aulay, Dr | Director | 10 West Quay Wivenhoe CO7 9TF Colchester Essex | England | British | 105411360001 | |||||||||
| POTTER, Vanessa Cyrilla | Director | West Quay Wivenhoe CO7 9TF Colchester 22 England | United Kingdom | British | 161065760001 | |||||||||
| SHEPHERD CROSS, Henry Michael | Director | Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire | United Kingdom | British | 61107490002 | |||||||||
| SINCLAIR, Andrew John Ormiston | Director | Hazelvere London Road RG27 9EF Hook Hampshire | United Kingdom | British | 65179210001 | |||||||||
| STRATFORD, Elaine | Director | 56 Pheasant Drive Downley HP13 5JW High Wycombe Buckinghamshire | United Kingdom | British | 97839630001 | |||||||||
| TAMS, Tammy Geraldine Elsie | Director | 15 Dry Dock CO7 9TE Wivenhoe Essex | United Kingdom | British | 105411560001 | |||||||||
| WALLACE, Ian Cunningham | Director | 11 Dry Dock Wivenhoe CO7 9TE Colchester Essex | British | 101593190001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Aulay Mackenzie | Aug 24, 2016 | 57-59 Crouch Street CO3 3EY Colchester Aston House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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