Old Wivenhoe Quay Estate Management Company Limited

Active03830337 Private company limited by guarantee
Incorporated
24 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Keith Richard Baker
Accounts type
Micro entity
Region
East of England
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born September 1948 (78)
Director · Appointed 26 November 2024
British
Born May 1953 (73)
Corporate Secretary · Appointed 19 September 2024
Baker, Keith Richard
Director · Appointed 18 March 2013
British
Born July 1972 (54)
Officer history (18 former)
7 September 2026
Resigned Emanuele, Joseph Samuel as Director
26 November 2024
Appointed Roche, Susan as Director
26 November 2024
Appointed Standley, Marilyn Teresa as Director
19 September 2024
Appointed Boydens Limited as Corporate Secretary
26 June 2024
Resigned Mackenzie, Aulay, Dr as Director
21 August 2020
Resigned Potter, Vanessa Cyrilla as Director
1 June 2020
Appointed Emanuele, Joseph Samuel as Director
18 March 2013
Appointed Baker, Keith Richard as Director
1 January 2013
Appointed Potter, Vanessa Cyrilla as Director
1 January 2013
Resigned Tams, Tammy Geraldine Elsie as Director
28 May 2012
Resigned Horan, Bernard as Director
14 January 2008
Resigned Pms Leasehold Management Limited as Corporate Secretary
28 September 2006
Resigned Wallace, Ian Cunningham as Director
30 September 2005
Resigned Horrocks, Richard Peter as Director
15 September 2005
Appointed Wallace, Ian Cunningham as Director
1 July 2005
Appointed Horan, Bernard as Director
1 July 2005
Appointed Pms Leasehold Management Limited as Corporate Secretary
1 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Appointed Horrocks, Richard Peter as Director
26 April 2005
Resigned Hammond, Andrew Richard as Director
26 April 2005
Appointed Tams, Tammy Geraldine Elsie as Director
26 April 2005
Appointed Mackenzie, Aulay, Dr as Director
26 April 2005
Resigned Stratford, Elaine as Director
16 April 2004
Appointed Stratford, Elaine as Director
16 April 2004
Resigned Carney, John James as Director
15 January 2003
Resigned Bloomfield, Neil as Director
15 January 2003
Appointed Hammond, Andrew Richard as Director
13 January 2003
Resigned Jackson, Geoffrey Allan as Director
22 November 2001
Resigned Shepherd Cross, Henry Michael as Director
22 November 2001
Appointed Bloomfield, Neil as Director
22 November 2001
Appointed Carney, John James as Director
22 November 2001
Resigned Sinclair, Andrew John Ormiston as Director
22 November 2001
Appointed Jackson, Geoffrey Allan as Director
24 August 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
24 August 1999
Appointed Shepherd Cross, Henry Michael as Director
24 August 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
24 August 1999
Appointed Sinclair, Andrew John Ormiston as Director
24 August 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 August 1999
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.
Former controllers (1)
26 June 2024
Ceased Aulay Mackenzie — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
2024202320202019
Fixed Assets£0£0
Current Assets£27,794£27,794
Creditors (< 1 year)£1,036£1,036
Net Current Assets£26,758£26,758
Net Assets£0£0
Shareholder Funds£0£26,758£26,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
20 August 2026Micro company accounts31 December 2025
8 October 2025Confirmation statement with no updates6 October 2025
6 June 2025Micro company accounts31 December 2024
4 December 2024Appointment of a director
Show all recent filings

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