About

Registered Number: 03685139
Date of Incorporation: 17/12/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA

 

Based in Essex, Old Wivenhoe Quay (No.1) Management Company Ltd was founded on 17 December 1998. We do not know the number of employees at the business. Old Wivenhoe Quay (No.1) Management Company Ltd has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Marissa 31 December 2014 - 1
MANSELL, Phillipa 22 November 2010 - 1
MCGRATH, John Michael Paschal 04 December 2018 - 1
BEIGHTON, Timothy Paul 24 October 2006 11 January 2011 1
COOPER, Alice 24 August 2005 31 October 2006 1
KEEBLE, Darrin Richard 26 August 2005 18 December 2014 1
SHEATE, William Robert 18 April 2000 29 September 2005 1
WHITEHEAD, Melanie 18 April 2000 01 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 10 December 2018
CH04 - Change of particulars for corporate secretary 10 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 04 January 2018
AP04 - Appointment of corporate secretary 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 31 December 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 May 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 22 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 09 November 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 20 September 2003
287 - Change in situation or address of Registered Office 07 July 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
287 - Change in situation or address of Registered Office 22 January 2003
AA - Annual Accounts 29 October 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
287 - Change in situation or address of Registered Office 13 April 2001
363s - Annual Return 16 January 2001
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
AA - Annual Accounts 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
363s - Annual Return 18 February 2000
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
287 - Change in situation or address of Registered Office 28 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 17 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.