COLCHESTER MANAGEMENT COMPANY LIMITED

Learn more about COLCHESTER MANAGEMENT COMPANY LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Broad Street - Broad Street - EC2N 2


Company details

FIRST FLOOR, 28 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QQ
Company type: Private Limited Company
Company number: 02442584
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1989.11.13
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made up date: 2012.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2014.04.28
overdue: NO
last made up date: 2013.03.31
document available: 1

COLCHESTER MANAGEMENT COMPANY LIMITED on the map


Companies near by COLCHESTER MANAGEMENT COMPANY ltd.

List of company documents:

31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 2
REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 28 AUSTIN FRIARS LONDON EC2N 2QQ UNITED KINGDOM
Form type: AD01
Date: 2013.04.15
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.12
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM
Form type: AD01
Date: 2011.12.20
SECRETARY APPOINTED ANDREW DAVID DEWHIRST
Form type: AP03
Date: 2011.12.20
APPOINTMENT TERMINATED, SECRETARY CBRE GLOBAL INVESTORS (UK) LIMITED
Form type: TM02
Date: 2011.12.20
DIRECTOR APPOINTED MR EDWARD JAY RORY CABLE
Form type: AP01
Date: 2011.11.10
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGMENT (UK) LIMITED / 02/11/2011
Form type: CH04
Date: 2011.11.08
APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
Form type: TM01
Date: 2011.08.04
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
Form type: TM01
Date: 2011.08.04
DIRECTOR APPOINTED MR ANDREW DAVID DEWHIRST
Form type: AP01
Date: 2011.08.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JAMES / 08/03/2011
Form type: CH01
Date: 2011.03.08
DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS MICHAEL JAMES / 08/03/2011
Form type: CH01
Date: 2011.03.08
DIRECTOR APPOINTED MR MORRIS MICHAEL JAMES
Form type: AP01
Date: 2011.03.08
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT
Form type: TM01
Date: 2011.03.08
APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
Form type: TM01
Date: 2011.01.07
APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
Form type: TM01
Date: 2011.01.06
DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
Form type: AP01
Date: 2010.11.12
DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
Form type: AP01
Date: 2010.10.04
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
Form type: TM01
Date: 2010.10.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBBS / 31/03/2010
Form type: CH01
Date: 2010.04.12
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/03/2010
Form type: CH01
Date: 2010.04.12
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/03/2010
Form type: CH01
Date: 2010.04.12
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/03/2010
Form type: CH01
Date: 2010.04.12
REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
Form type: AD01
Date: 2009.11.19
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGMENT (UK) LIMITED / 18/11/2009
Form type: CH04
Date: 2009.11.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.04
REGISTERED OFFICE CHANGED ON 04/11/07 FROM: SIXTH FLOOR 60 LONDON WALL LONDON EC2M 5TQ
Form type: 287
Date: 2007.11.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
Form type: 287
Date: 2006.06.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16

Company directors and board members:

ANDREW DAVID DEWHIRST
Secretary, 2011.12.15
FIRST FLOOR 28 AUSTIN FRIARS , LONDON
EC2N 2QQ
ENGLAND
EDWARD JAY RORY CABLE
Director, CHARTERED SURVEYOR, 2011.10.31
1ST FLOOR 28 AUSTIN FRIARS , LONDON
EC2N 2QQ
ANDREW DAVID DEWHIRST
Director, CHARTERED ACCOUNTANT, 2011.08.03
FIRST FLOOR 28 AUSTIN FRIARS , LONDON
EC2N 2QQ
ENGLAND
MICHAEL JAMES MORRIS
Director, SURVEYOR, 2011.03.08
FIRST FLOOR 28 AUSTIN FRIARS , LONDON
EC2N 2QQ
ENGLAND
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary, 2004.07.30 - 2006.06.02
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary, 2006.06.02 - 2011.12.15
60 LONDON WALL , LONDON
EC2M 5TQ
JOHN REGINALD WILLIAM CLAYTON
Secretary, 1995.08.11 - 1998.08.27
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
HUGH THORNLEY EDMUNDS
Secretary, 1992.03.31 - 1992.04.21
WHITE HOUSE FARM BARN DUBLIN ROAD OCCOLD , EYE
IP23 7PY, SUFFOLK
HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary, 1998.08.27 - 2000.11.23
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
CAROLINE RAMSAY
Secretary, 2000.11.23 - 2004.07.30
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
SP SECRETARIES LIMITED
Secretary, 1992.04.21 - 1995.08.11
26 FARRINGDON STREET , LONDON
EC4A 4AQ
OLIVER PATRICK BARTRUM
Director, HEAD OF OPERATIONS, 2006.06.02 - 2011.08.03
60 LONDON WALL , LONDON
EC2M 5TQ
ANDREW GUY LE STRANGE BEATON
Director, CHARTERED SURVEYOR, 2006.06.02 - 2010.10.01
60 LONDON WALL , LONDON
EC2M 5TQ
JAMES EDWARD BRISCOE BEVAN
Director, 2003.11.12 - 2006.06.02
BULBY HALL BULBY , BOURNE
PE10 0RU, SOUTH LINCOLNSHIRE
MICHAEL CHRISTOPHER DAGGETT
Director, PROPERTY FUND MANAGER, 2010.11.12 - 2011.03.08
60 LONDON WALL , LONDON
EC2M 5TQ
ANDREW DAVID DEWHIRST
Director, CHARTERED ACCOUNTANT, 2007.02.02 - 2010.12.30
60 LONDON WALL , LONDON
EC2M 5TQ
HUGH THORNLEY EDMUNDS
Director, SOLICITOR, 1992.03.31 - 1995.08.11
WHITE HOUSE FARM BARN DUBLIN ROAD OCCOLD , EYE
IP23 7PY, SUFFOLK
JOHN RENE FREDERIKSEN
Director, MANAGING DIRECTOR, 1998.08.27 - 2000.11.23
VED FORTUNEN 27 DK 2800 KGS , LYNGBY
DENMARK
DAVID JOHN GIBBS
Director, OPERATIONAL RISK MANAGER, 2007.02.02 - 2010.12.31
60 LONDON WALL , LONDON
EC2M 5TQ
ELIZABETH ANNE HORNER
Director, SOLICITOR, 2010.10.04 - 2011.08.03
60 LONDON WALL , LONDON
EC2M 5TQ
DAVID ARTHUR LOVE
Director, COMPANY DIRECTOR, 2006.06.02 - 2007.02.02
CHESTERS DEANS LANE , WALTON ON THE HILL
KT20 7UA, SURREY
KERR LUSCOMBE
Director, 2002.09.27 - 2006.06.02
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
ALAN KEVIN LYNCH
Director, CHARTERED SURVEYOR, 1995.08.11 - 1998.08.27
138 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
COLIN MATHISON MACKIE
Director, ACTUARY, 2000.11.23 - 2002.09.27
5 WELLINGTON TERRACE , LANARK
ML11 7QQ
DAVID HUGH MCKEAN
Director, SURVEYOR, 2000.11.23 - 2005.09.15
FLAT 2-1 4 MANSIONHOUSE ROAD , PAISLEY
PA1 3RG
PHILIP GEORGE BUCHANAN ROGER
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.11.23
4 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
PHILIP JAMES WAKELING
Director, CHARTERED SURVEYOR, 1995.08.11 - 1998.08.27
9 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
TIMOTHY EDWARD WESTHEAD
Director, SOLICITOR, 1992.03.31 - 1995.08.11
26 FARRINGDON STREET , LONDON
EC4A 4AQ
MICKOLA ROSEMARY WILSON
Director, CHARTERED SURVEYOR, 1995.08.11 - 1998.08.27
SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH , TONBRIDGE
TN11 8PT, KENT

Informations about Private Limited Company COLCHESTER MANAGEMENT COMPANY LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.27. Reload the data