Old Wivenhoe Quay (No.3) Management Company Limited

Active04087621 Private company limited by guarantee
Incorporated
10 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Elizabeth Julia Kentridge
Andrew Macdonald Shaw
Accounts type
Micro entity
Region
East of England
Address
Suite 4C Gattinetts Business Park Hadleigh Road
East Bergholt
Colchester
CO7 6QT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Kentridge, Elizabeth Julia
Director · Appointed 24 October 2026
British
Born April 1962 (64)
Corporate Secretary · Appointed 10 April 2026
Shaw, Andrew Macdonald
Director · Appointed 26 July 2002
British
Born June 1948 (78)
Officer history (17 former)
24 October 2026
Appointed Kentridge, Elizabeth Julia as Director
24 October 2026
Resigned Clifford, Roberta as Director
6 October 2026
Resigned Blackwell, Margaret Ellen as Director
10 April 2026
Appointed Dunwell Property Management Co Ltd as Corporate Secretary
10 April 2026
Resigned Boydens Limited as Corporate Secretary
20 March 2025
Appointed Boydens Limited as Corporate Secretary
20 March 2025
Resigned Bryan, Paul as Secretary
20 November 2011
Resigned Lyon, Violetta Brenda as Director
28 January 2010
Resigned Wilkins, Johanna Susan as Director
1 January 2009
Appointed Bryan, Paul as Secretary
31 December 2008
Resigned Pms Leasehold Management Limited as Corporate Secretary
11 July 2006
Appointed Lyon, Violetta Brenda as Director
10 January 2006
Appointed Clifford, Roberta as Director
14 January 2005
Appointed Wilkins, Johanna Susan as Director
12 October 2004
Resigned London, Phyllis Sonia as Director
14 January 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Pms Leasehold Management Limited as Corporate Secretary
26 July 2002
Appointed Shaw, Andrew Macdonald as Director
25 July 2002
Appointed Blackwell, Margaret Ellen as Director
25 July 2002
Resigned Bloomfield, Neil as Director
25 July 2002
Resigned Carney, John James as Director
25 July 2002
Resigned Jackson, Geoffrey Allan as Director
25 July 2002
Appointed London, Phyllis Sonia as Director
1 January 2002
Appointed Bloomfield, Neil as Director
1 January 2002
Appointed Carney, John James as Director
1 January 2002
Appointed Jackson, Geoffrey Allan 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
11 October 2000
Appointed Sinclair, Andrew John Ormiston as Director
11 October 2000
Resigned Corporate Property Management Limited as Corporate Director
11 October 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 October 2000
Appointed Shepherd Cross, Henry Michael as Director
10 October 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
10 October 2000
Appointed Storey, Andrew Peter as Director
10 October 2000
Appointed Corporate Property Management Limited as Corporate Director
10 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,405
Employees
3
Current Ratio
6.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £8,628 £8,916 £14,408 £17,405
Balance sheet detail
2025202420232022202120202019
Current Assets£17,442£11,089£6,260£5,804£6,791£14,540£12,106
Creditors (< 1 year)£2,883£300£299£300
Net Current Assets£17,752£14,738£9,246£8,943£6,491£14,241£11,806
Net Assets£17,405£14,408£8,916£8,628
Shareholder Funds£17,405£14,408£8,916£8,628£6,491£14,241£11,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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?