Heritage Quay (Maldon) Management Company Limited

Dissolved04394741 Private company limited by guarantee
Incorporated
14 March 2002
Industry
Residents property management (98000)
Directors at dissolution
Desmond John Norton
Christopher James Kirby
Martin Joseph Holmes
Controllers at dissolution
Christopher Coyle
Martin Joseph Holmes
Christopher James Kirby
Accounts type
Dormant
Region
East of England
Address
27 The Bentalls Centre
Colchester Road
Maldon
CM9 4GD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2026
Norton, Desmond John
Director · Appointed 22 April 2022
British
Born May 1959 (67)
Kirby, Christopher James
Director · Appointed 7 April 2022
British
Born May 1988 (38)
Holmes, Martin Joseph
Director · Appointed 29 November 2021
British
Born June 1944 (82)
Director · Appointed 11 November 2015
British
Born August 1948 (78)
Whitworth, James John
Director · Appointed 14 May 2008
British
Born January 1975 (51)
Officer history (19 former)
26 March 2026
Appointed Abbeystone Management Limited as Corporate Secretary
7 July 2025
Resigned Salter, Joshua as Director
1 August 2023
Resigned Essex Properties Ltd as Corporate Secretary
21 April 2023
Resigned Morris, Stephen as Director
20 July 2022
Resigned Flint, Sam Benjamin as Director
31 May 2022
Appointed Salter, Joshua as Director
22 April 2022
Appointed Norton, Desmond John as Director
7 April 2022
Appointed Kirby, Christopher James as Director
29 November 2021
Appointed Holmes, Martin Joseph as Director
11 October 2019
Resigned Fisher, Trevor Newton as Director
23 November 2018
Resigned Suggitt, William David as Director
22 September 2017
Resigned Kirby, Norman as Director
31 May 2017
Appointed Suggitt, William David as Director
11 November 2015
Appointed Essex Properties Ltd as Corporate Secretary
11 November 2015
Appointed Morris, Stephen as Director
11 November 2015
Appointed Coyle, Christopher as Director
11 October 2015
Appointed Flint, Sam Benjamin as Director
11 October 2015
Resigned Sullivan, James Victor as Secretary
2 October 2015
Resigned Willcox, Leonie as Director
18 March 2014
Resigned Harvey, Caroline Anne as Director
30 April 2013
Appointed Sullivan, James Victor as Secretary
30 April 2013
Resigned Sullivan, Carol Ann as Secretary
14 May 2008
Appointed Whitworth, James John as Director
14 May 2008
Resigned Whitworth, Kirsty as Director
23 January 2007
Appointed Sullivan, Carol Ann as Secretary
23 January 2007
Resigned Harvey, Caroline Anne as Secretary
22 September 2006
Appointed Whitworth, Kirsty as Director
22 September 2006
Resigned Brown, Simon John as Secretary
22 September 2006
Appointed Kirby, Norman as Director
22 September 2006
Appointed Harvey, Caroline Anne as Director
22 September 2006
Appointed Fisher, Trevor Newton as Director
22 September 2006
Appointed Harvey, Caroline Anne as Secretary
22 September 2006
Resigned Brown, Simon John as Director
22 September 2006
Resigned Davison, Neil John as Director
22 September 2006
Appointed Willcox, Leonie as Director
27 June 2002
Appointed Brown, Simon John as Secretary
27 June 2002
Appointed Brown, Simon John as Director
27 June 2002
Appointed Davison, Neil John as Director
27 June 2002
Resigned C H Registrars Limited as Corporate Secretary
27 June 2002
Resigned Wright, Martin James as Director
27 June 2002
Resigned Sethi, Nishi as Director
14 March 2002
Appointed C H Registrars Limited as Corporate Secretary
14 March 2002
Appointed Wright, Martin James as Director
14 March 2002
Appointed Sethi, Nishi as Director

Ownership 4 at dissolution

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

Individual · Notified 21 April 2023
Holds 25–50% of voting rights
British
Born August 1948 (78)
Martin Joseph Holmes
Individual · Notified 21 April 2023
Holds 25–50% of voting rights
British
Born June 1944 (82)
Christopher James Kirby
Individual · Notified 21 April 2023
Holds 25–50% of voting rights
British
Born May 1988 (38)
Desmond John Norton
Individual · Notified 21 April 2023
Holds 25–50% of voting rights
British
Born May 1959 (67)
Former controllers (8)
7 April 2022
Ceased Christopher Coyle — Holds 25–50% of voting rights
7 April 2022
Ceased Sam Benjamin Flint — Holds 25–50% of voting rights
7 April 2022
Ceased Martin Joseph Holmes — Holds 25–50% of voting rights
7 April 2022
Ceased Stephen Morris — Holds 25–50% of voting rights
29 November 2021
Ceased Sam Benjamin Flint — Holds 25–50% of voting rights
29 November 2021
Ceased Stephen Morris — Holds 25–50% of voting rights
29 November 2021
Ceased Christopher Coyle — Holds 25–50% of voting rights
29 November 2021
Ceased James John Whitworth — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off
22 May 2026Confirmation statement with no updates10 March 2026
26 March 2026Appointment of a secretary
7 July 2025Termination of appointment of a director
Show all recent filings

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