Colchester Management Company Limited

Active02442584 Private limited company
Incorporated
13 November 1989 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Picton Property Income Limited
Accounts type
Dormant
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Car Nominee Limited, Schroder Real Estate Investment Management Limited, Hive Bethnal Green Limited · more companies
British
Born November 1973
Director · Appointed 10 September 2026
Also at Car Nominee Limited, Schroder Real Estate Investment Management Limited, Picton Capital Limited · more companies
British
Born January 1989 (37)
Officer history (31 former)
10 September 2026
Resigned Morris, Michael James as Director
10 September 2026
Appointed Woodley, Kathryn as Director
10 September 2026
Resigned Johnston, Saira Jane as Director
10 September 2026
Resigned Thompson, Katharine as Secretary
10 September 2026
Appointed Montgomery, Nicholas James as Director
4 February 2026
Resigned Cable, Edward Jay Rory as Director
1 April 2024
Appointed Johnston, Saira Jane as Director
31 March 2024
Resigned Dewhirst, Andrew David as Director
7 June 2023
Appointed Thompson, Katharine as Secretary
7 June 2023
Resigned Dewhirst, Andrew David as Secretary
15 December 2011
Appointed Dewhirst, Andrew David as Secretary
15 December 2011
Resigned Cbre Global Investors (UK) Limited as Corporate Secretary
31 October 2011
Appointed Cable, Edward Jay Rory as Director
3 August 2011
Resigned Bartrum, Oliver Patrick as Director
3 August 2011
Appointed Dewhirst, Andrew David as Director
3 August 2011
Resigned Horner, Elizabeth Anne as Director
8 March 2011
Appointed Morris, Michael James as Director
8 March 2011
Resigned Daggett, Michael Christopher as Director
31 December 2010
Resigned Gibbs, David John as Director
30 December 2010
Resigned Dewhirst, Andrew David as Director
12 November 2010
Appointed Daggett, Michael Christopher as Director
4 October 2010
Appointed Horner, Elizabeth Anne as Director
1 October 2010
Resigned Beaton, Andrew Guy Le Strange as Director
2 February 2007
Appointed Dewhirst, Andrew David as Director
2 February 2007
Appointed Gibbs, David John as Director
2 February 2007
Resigned Love, David Arthur as Director
2 June 2006
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
2 June 2006
Appointed Cbre Global Investors (UK) Limited as Corporate Secretary
2 June 2006
Appointed Beaton, Andrew Guy Le Strange as Director
2 June 2006
Appointed Love, David Arthur as Director
2 June 2006
Resigned Bevan, James Edward Briscoe as Director
2 June 2006
Resigned Luscombe, Kerr as Director
2 June 2006
Appointed Bartrum, Oliver Patrick as Director
15 September 2005
Resigned Mckean, David Hugh as Director
30 July 2004
Resigned Ramsay, Caroline as Secretary
30 July 2004
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
12 November 2003
Appointed Bevan, James Edward Briscoe as Director
27 September 2002
Appointed Luscombe, Kerr as Director
27 September 2002
Resigned Mackie, Colin Mathison as Director
23 November 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
23 November 2000
Resigned Frederiksen, John Rene as Director
23 November 2000
Appointed Ramsay, Caroline as Secretary
23 November 2000
Appointed Mckean, David Hugh as Director
23 November 2000
Appointed Mackie, Colin Mathison as Director
23 November 2000
Resigned Roger, Philip George Buchanan as Director
27 August 1998
Resigned Wilson, Mickola Rosemary as Director
27 August 1998
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
27 August 1998
Appointed Frederiksen, John Rene as Director
27 August 1998
Appointed Roger, Philip George Buchanan as Director
27 August 1998
Resigned Clayton, John Reginald William as Secretary
27 August 1998
Resigned Wakeling, Philip James as Director
27 August 1998
Resigned Lynch, Alan Kevin as Director
11 August 1995
Appointed Wakeling, Philip James as Director
11 August 1995
Appointed Lynch, Alan Kevin as Director
11 August 1995
Appointed Wilson, Mickola Rosemary as Director
11 August 1995
Appointed Clayton, John Reginald William as Secretary
11 August 1995
Resigned Sp Secretaries Limited as Corporate Secretary
11 August 1995
Resigned Edmunds, Hugh Thornley as Director
11 August 1995
Resigned Westhead, Timothy Edward as Director
21 April 1992
Appointed Sp Secretaries Limited as Corporate Secretary
21 April 1992
Resigned Edmunds, Hugh Thornley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Picton Property Income Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 43673
Former controllers (2)
6 April 2016
Ceased Picton Property Nominee (No 3) Limited — Owns 50–75% of shares
6 April 2016
Ceased Picton Property Nominee (No 4) Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 September 2026Appointment of a director
14 September 2026Registered office address changed
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a secretary
Show all recent filings

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