Old Wivenhoe Quay (No.4) Management Company Limited

Active04081263 Private company limited by guarantee
Incorporated
2 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Amanda Sanders
Accounts type
Micro entity
Region
East of England
Address
Aston House
Crouch Street
Colchester
CO3 3EY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2025
Director · Appointed 1 February 2024
British
Born September 1955 (71)
Sanders, Amanda
Director · Appointed 22 September 2022
British
Born August 1957 (69)
Officer history (18 former)
16 July 2026
Resigned Elston, Janina Maria as Director
20 March 2025
Resigned Bryan, Paul as Secretary
20 March 2025
Appointed Boydens Limited as Corporate Secretary
1 February 2024
Appointed Davis, Jeremy James as Director
13 October 2022
Resigned Lammin, Kate as Director
22 September 2022
Appointed Sanders, Amanda as Director
7 September 2022
Resigned Wilson, Janice Margaret as Director
15 February 2018
Appointed Wilson, Janice Margaret as Director
1 January 2016
Resigned Calnan, Jane Margaret as Director
24 November 2010
Appointed Calnan, Jane Margaret as Director
24 November 2010
Resigned Barran, Jean Evelyn as Director
1 October 2009
Resigned West, Alan as Director
1 January 2009
Appointed Bryan, Paul as Secretary
1 January 2009
Resigned Pms Leasehold Management Limited as Corporate Secretary
8 May 2008
Appointed West, Alan as Director
10 July 2007
Appointed Barran, Jean Evelyn as Director
12 October 2006
Resigned Bloomfield, Nell as Director
12 October 2006
Resigned Cave, Wendy Ellen as Director
12 October 2006
Resigned Carney, John James as Director
1 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Appointed Pms Leasehold Management Limited as Corporate Secretary
15 August 2003
Appointed Cave, Wendy Ellen as Director
15 August 2003
Appointed Elston, Janina Maria as Director
15 August 2003
Appointed Lammin, Kate as Director
13 January 2003
Resigned Jackson, Geoffrey Allan as Director
1 January 2002
Appointed Bloomfield, Nell as Director
1 January 2002
Appointed Jackson, Geoffrey Allan as Director
1 January 2002
Appointed Carney, John James as Director
1 January 2002
Resigned Storey, Andrew Peter as Director
1 January 2002
Resigned Shepherd Cross, Henry Michael as Director
22 November 2001
Resigned Sinclair, Andrew John Ormiston as Director
3 October 2000
Appointed Sinclair, Andrew John Ormiston as Director
3 October 2000
Appointed Storey, Andrew Peter as Director
3 October 2000
Resigned Corporate Property Management Limited as Corporate Director
3 October 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 October 2000
Appointed Shepherd Cross, Henry Michael as Director
2 October 2000
Appointed Corporate Property Management Limited as Corporate Director
2 October 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
2 October 2000
Appointed Hertford Company 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
£11,282
Employees
3

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 £8,131 £6,251 £11,282
Balance sheet detail
202420232022202120202019
Current Assets£10,844£2,351£8,029£10,486£9,244£8,329
Creditors (< 1 year)£0£3,875£300£300£300
Net Current Assets£11,613£6,582£8,446£10,186£8,944£8,029
Net Assets£11,282£6,251£8,131
Shareholder Funds£11,282£6,251£8,131£10,186£8,944£8,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates2 October 2025
1 September 2025Micro company accounts31 December 2024
20 March 2025Termination of appointment of a secretary
20 March 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Colchester →New Property Management Companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?