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OLD Wivenhoe Quay Estate Management Company Limited

OLD Wivenhoe Quay Estate Management Company Limited is an active company incorporated on 24 August 1999 with the registered office located in Colchester, Essex. OLD Wivenhoe Quay Estate Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830337
Private limited by guarantee without share capital
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in May 1953
Secretary • Secretary
Director • Surveyor • British • Lives in England • Born in Jul 1972
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1948
Director • Management Consultant • American • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff View Residents Association Limited
Boydens Limited is a mutual person.
Active
Ravenswood Flats Limited
Boydens Limited is a mutual person.
Active
Marine Parade Flats (Clacton) Limited
Boydens Limited is a mutual person.
Active
Lilystone Hall Management Limited
Boydens Limited is a mutual person.
Active
Dolphin Court Frinton Limited
Boydens Limited is a mutual person.
Active
Ivanhoe Associates Limited
Boydens Limited is a mutual person.
Active
Holland Place Company Limited
Boydens Limited is a mutual person.
Active
Kingsbury Court (Boreham) Management Company Limited
Boydens Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Micro Accounts Submitted
4 Months Ago on 6 Jun 2025
Ms Susan Roche Appointed
11 Months Ago on 26 Nov 2024
Mrs Marilyn Teresa Standley Appointed
11 Months Ago on 26 Nov 2024
Notification of PSC Statement
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Aulay Mackenzie (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Aulay Mackenzie Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Ms Susan Roche as a director on 26 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Marilyn Teresa Standley as a director on 26 November 2024
Submitted on 4 Dec 2024
Notification of a person with significant control statement
Submitted on 13 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Nov 2024
Cessation of Aulay Mackenzie as a person with significant control on 26 June 2024
Submitted on 7 Nov 2024
Termination of appointment of Aulay Mackenzie as a director on 26 June 2024
Submitted on 18 Oct 2024
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to Aston House 57-59 Crouch Street Colchester CO3 3EY on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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