Old Wivenhoe Quay (No.1) Management Company Limited

Active03685139 Private company limited by guarantee
Incorporated
17 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Nicola Antoinette Farnworth
Sylvia Anne Krarup
Clare Louise Payne
Accounts type
Micro entity
Region
East of England
Address
8 Kings Court
Newcomen Way
Colchester
CO4 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Farnworth, Nicola Antoinette
Director · Appointed 9 September 2026
British,Canadian
Born July 1959 (67)
Krarup, Sylvia Anne
Director · Appointed 9 September 2026
British
Born November 1967
Payne, Clare Louise
Director · Appointed 9 September 2026
British
Born August 1980 (46)
Corporate Secretary · Appointed 29 September 2017
Officer history (15 former)
1 October 2026
Resigned Dale, Marissa as Director
9 September 2026
Appointed Krarup, Sylvia Anne as Director
9 September 2026
Appointed Payne, Clare Louise as Director
9 September 2026
Appointed Farnworth, Nicola Antoinette as Director
1 December 2025
Resigned Mcgrath, John Michael Paschal as Director
22 September 2023
Resigned Mansell, Phillipa as Director
4 December 2018
Appointed Mcgrath, John Michael Paschal as Director
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
31 December 2014
Appointed Dale, Marissa as Director
18 December 2014
Resigned Keeble, Darrin Richard as Director
11 January 2011
Resigned Beighton, Timothy Paul as Director
22 November 2010
Appointed Mansell, Phillipa as Director
31 October 2006
Resigned Cooper, Alice as Director
24 October 2006
Appointed Beighton, Timothy Paul as Director
29 September 2005
Resigned Sheate, William Robert as Director
26 August 2005
Appointed Keeble, Darrin Richard as Director
24 August 2005
Appointed Cooper, Alice as Director
1 March 2003
Resigned Whitehead, Melanie as Director
17 December 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Pms Leasehold Management Limited as Corporate Secretary
18 April 2000
Resigned Shepherd Cross, Henry Michael as Director
18 April 2000
Appointed Whitehead, Melanie as Director
18 April 2000
Resigned Watt, Stephen as Director
18 April 2000
Appointed Sheate, William Robert as Director
18 April 2000
Resigned Storey, Andrew Peter as Director
17 December 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
17 December 1998
Appointed Shepherd Cross, Henry Michael as Director
17 December 1998
Appointed Storey, Andrew Peter as Director
17 December 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
17 December 1998
Appointed Watt, Stephen as Director
17 December 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
12 November 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates17 December 20243
2 September 2024Micro company accounts31 December 2023
22 August 2024Director's details changed2
Show all recent filings

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