Old Wivenhoe Quay (no.2) Management Company Limited in WIVENHOE

Old Wivenhoe Quay (no.2) Management Company Limited WIVENHOE

Founded in 1999, Old Wivenhoe Quay (no.2) Management Company, classified under reg no. 03828717 is an active company. Currently registered at 7 Mulberry Harbour Way CO7 9TB, Wivenhoe the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David E., appointed on 14 December 2000. In addition, a secretary was appointed - David E., appointed on 14 December 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Old Wivenhoe Quay (no.2) Management Company Limited Address / Contact

Office Address	7 Mulberry Harbour Way
Town	Wivenhoe
Post code	CO7 9TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03828717
Date of Incorporation	Fri, 20th Aug 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

David E.

Position: Secretary

Appointed: 14 December 2000

David E.

Position: Director

Appointed: 14 December 2000

Barbara L.

Position: Director

Appointed: 29 October 2008

Resigned: 07 July 2011

Barbara L.

Position: Secretary

Appointed: 29 October 2008

Resigned: 01 January 2012

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Resigned: 29 October 2008

Gregory G.

Position: Secretary

Appointed: 29 October 2003

Resigned: 20 January 2007

Henry S.

Position: Director

Appointed: 20 August 1999

Resigned: 14 December 2000

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 20 August 1999

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 August 1999

Resigned: 20 August 1999

Andrew S.

Position: Director

Appointed: 20 August 1999

Resigned: 14 December 2000

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 29 October 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is David E. The abovementioned PSC has significiant influence or control over this company,.

David E.

Notified on	10 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, January 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, February 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/10 filed on: 14th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/10 filed on: 28th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/10 filed on: 1st, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/10 filed on: 9th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return up to 2011/12/10 filed on: 30th, March 2012	annual return	Free Download (14 pages)
AP03	On 2012/03/15, company appointed a new person to the position of a secretary filed on: 15th, March 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/15 filed on: 15th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/24 from 1 Valonia Drive Wivenhoe Essex W7 9GY filed on: 24th, February 2012	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, January 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/07/13 filed on: 13th, July 2011	officers	Free Download (3 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH03	On 2011/04/18 secretary's details were changed filed on: 18th, April 2011	officers	Free Download (1 page)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/10 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return up to 2009/12/10 filed on: 29th, December 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (8 pages)
287	Registered office changed on 01/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR filed on: 1st, November 2008	address	Free Download (1 page)
288b	On 2008/11/01 Appointment terminated secretary filed on: 1st, November 2008	officers	Free Download (1 page)
288a	On 2008/11/01 Director and secretary appointed filed on: 1st, November 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/09/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 1st, September 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (4 pages)
288a	On 2007/09/11 New secretary appointed filed on: 11th, September 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
288b	On 2007/03/26 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
288b	On 2007/03/01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 11th, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 16th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 15th, June 2004	accounts	Free Download (10 pages)
288b	On 2004/04/30 Secretary resigned filed on: 30th, April 2004	officers	Free Download (1 page)
288a	On 2003/11/24 New secretary appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/30 with complete member list filed on: 30th, August 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, June 2002	accounts	Free Download (10 pages)
287	Registered office changed on 07/09/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, September 2001	address	Free Download (1 page)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, April 2001	accounts	Free Download (10 pages)
288a	On 2001/03/02 New director appointed filed on: 2nd, March 2001	officers	Free Download (2 pages)
288b	On 2001/02/26 Director resigned filed on: 26th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/26 Director resigned filed on: 26th, February 2001	officers	Free Download (1 page)
287	Registered office changed on 05/02/01 from: persimmon house brooklands business park weybridge surrey KT13 0YP filed on: 5th, February 2001	address	Free Download (1 page)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (3 pages)
288a	On 1999/09/27 New secretary appointed filed on: 27th, September 1999	officers	Free Download (6 pages)
288a	On 1999/09/27 New director appointed filed on: 27th, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/27 Director resigned filed on: 27th, September 1999	officers	Free Download (1 page)
288a	On 1999/09/27 New director appointed filed on: 27th, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/27 Secretary resigned filed on: 27th, September 1999	officers	Free Download (1 page)
287	Registered office changed on 27/09/99 from: 55 po box london SE16 3QQ filed on: 27th, September 1999	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 1999	incorporation	Free Download (27 pages)

Old Wivenhoe Quay (no.2) Management Company Limited WIVENHOE

Old Wivenhoe Quay (no.2) Management Company Limited Address / Contact

Company Information / Profile

Company staff

David E.

David E.

Barbara L.

Barbara L.

Hertford Company Secretaries Limited

Gregory G.

Henry S.

C & M Secretaries Limited

C & M Registrars Limited

Andrew S.

Hertford Company Secretaries Limited

People with significant control

Company filings

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