Hardie's Point Management Company Limited

Active05001266 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Martin Eric Mattey
Molly Marie Warner-Mattey
Accounts type
Dormant
Region
East of England
Address
Sapphire House
Whitehall Road
Colchester
CO2 8YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mattey, Martin Eric
Director · Appointed 15 August 2025
British
Born August 1965 (61)
Warner-Mattey, Molly Marie
Director · Appointed 15 August 2025
British
Born November 1994
Officer history (9 former)
31 December 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
30 September 2025
Resigned Harding, Stephen Robert as Director
15 August 2025
Appointed Warner-Mattey, Molly Marie as Director
15 August 2025
Appointed Mattey, Martin Eric as Director
15 January 2013
Resigned Harding, Stephen Robert as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 August 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
24 July 2009
Resigned Walsh, Michael as Secretary
24 July 2009
Resigned Walsh, Michael as Director
24 July 2009
Resigned Moye, Neil Anthony as Director
14 July 2009
Appointed Harding, Stephen Robert as Director
14 July 2009
Appointed Harding, Stephen Robert as Director
12 January 2004
Appointed Walsh, Michael as Director
12 January 2004
Appointed Moye, Neil Anthony as Director
12 January 2004
Appointed Walsh, Michael as Secretary
22 December 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
22 December 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
22 December 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 December 2003
Resigned Qa Registrars 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
£36
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2024 £36 £36 £36 £36
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£36£36£36£36£36£36
Creditors (< 1 year)£0
Net Current Assets£36
Net Assets£36£36£36£36
Shareholder Funds£36£36£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with updates5 January 2026
8 January 2026Termination of appointment of a secretary
8 January 2026Registered office address changed
30 September 2025Termination of appointment of a director
Show all recent filings

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