Colchester Management Company Limited

Company Name	Colchester Management Company Limited
Company Status	Active
Company Number	02442584
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Previous Name	Centralise Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael James Morris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(21 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Director Name	Mr Edward Jay Rory Cable
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(21 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Secretary Name	Ms Katharine Thompson
Status	Current
Appointed	07 June 2023(33 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(34 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Director Name	Mr Timothy Edward Westhead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Secretary Name	Hugh Thornley Edmunds
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 21 April 1992)
Role	Company Director
Correspondence Address	White House Farm Barn Dublin Road Occold Eye Suffolk IP23 7PY

Director Name	Mr Philip James Wakeling
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 August 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Director Name	Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 August 1998)
Role	Chartered Surveyor
Correspondence Address	138 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Philip George Buchanan Roger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	4 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	John Rene Frederiksen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2000)
Role	Managing Director
Correspondence Address	Ved Fortunen 27 Dk 2800 Kgs Lyngby Denmark

Director Name	David Hugh McKean
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2005)
Role	Surveyor
Correspondence Address	Flat 2-1 4 Mansionhouse Road Paisley PA1 3RG Scotland

Director Name	Mr Colin Mathison Mackie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2002)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	5 Wellington Terrace Lanark ML11 7QQ Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 June 2006(16 years, 6 months after company formation)
Appointment Duration	8 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 August 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 03 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(21 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 March 2011)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Secretary Name	Andrew David Dewhirst
Status	Resigned
Appointed	15 December 2011(22 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2023)
Role	Company Director
Correspondence Address	27a 27a Floral Street London WC2E 9EZ

Secretary Name	SP Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1995)
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Contact

Website	www.pictonartprize.com

Location

Registered Address	27a 27a Floral Street London WC2E 9EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

20 at £0.1	Picton Property Nominee (No 3) LTD & Picton Property Nominee (No 4) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

24 February 2021	Registered office address changed from First Floor 28 Austin Friars London EC2N 2QQ to 27a 27a Floral Street London WC2E 9EZ on 24 February 2021 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Notification of Picton Property Income Limited as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Cessation of Picton Property Nominee (No 4) Limited as a person with significant control on 6 April 2016 (1 page)
11 April 2018	Cessation of Picton Property Nominee (No 3) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
15 April 2013	Registered office address changed from 28 Austin Friars London EC2N 2QQ United Kingdom on 15 April 2013 (1 page)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Registered office address changed from 28 Austin Friars London EC2N 2QQ United Kingdom on 15 April 2013 (1 page)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Appointment of Andrew David Dewhirst as a secretary (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary (1 page)
20 December 2011	Appointment of Andrew David Dewhirst as a secretary (1 page)
20 December 2011	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary (1 page)
10 November 2011	Appointment of Mr Edward Jay Rory Cable as a director (2 pages)
10 November 2011	Appointment of Mr Edward Jay Rory Cable as a director (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Managment (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Managment (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Managment (Uk) Limited on 2 November 2011 (2 pages)
4 August 2011	Appointment of Mr Andrew David Dewhirst as a director (2 pages)
4 August 2011	Appointment of Mr Andrew David Dewhirst as a director (2 pages)
4 August 2011	Termination of appointment of Elizabeth Horner as a director (1 page)
4 August 2011	Termination of appointment of Oliver Bartrum as a director (1 page)
4 August 2011	Termination of appointment of Oliver Bartrum as a director (1 page)
4 August 2011	Termination of appointment of Elizabeth Horner as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Michael Daggett as a director (1 page)
8 March 2011	Director's details changed for Mr Michael James James on 8 March 2011 (2 pages)
8 March 2011	Appointment of Mr Morris Michael James as a director (2 pages)
8 March 2011	Director's details changed for Mr Morris Michael James on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Morris Michael James on 8 March 2011 (2 pages)
8 March 2011	Appointment of Mr Morris Michael James as a director (2 pages)
8 March 2011	Termination of appointment of Michael Daggett as a director (1 page)
8 March 2011	Director's details changed for Mr Michael James James on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Michael James James on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Morris Michael James on 8 March 2011 (2 pages)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 April 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrew David Dewhirst on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Oliver Patrick Bartrum on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrew David Dewhirst on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Oliver Patrick Bartrum on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David John Gibbs on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David John Gibbs on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Managment (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Managment (Uk) Limited on 18 November 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (6 pages)
4 November 2007	Secretary's particulars changed (1 page)
4 November 2007	Registered office changed on 04/11/07 from: sixth floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: sixth floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Secretary's particulars changed (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 April 2007	Return made up to 31/03/07; full list of members (8 pages)
29 April 2007	Return made up to 31/03/07; full list of members (8 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (5 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New director appointed (5 pages)
22 June 2006	Registered office changed on 22/06/06 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
22 June 2006	New director appointed (4 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (4 pages)
22 June 2006	New director appointed (4 pages)
22 June 2006	New director appointed (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2005	Return made up to 31/03/05; full list of members (3 pages)
27 May 2005	Return made up to 31/03/05; full list of members (3 pages)
17 August 2004	Return made up to 31/03/04; full list of members (6 pages)
17 August 2004	Return made up to 31/03/04; full list of members (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
26 May 2004	Full accounts made up to 31 December 2003 (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (7 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
10 July 2003	Full accounts made up to 31 December 2002 (6 pages)
10 July 2003	Full accounts made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (5 pages)
9 July 2002	Full accounts made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: abbey house baker street london NW1 6XL (1 page)
4 December 2001	Registered office changed on 04/12/01 from: abbey house baker street london NW1 6XL (1 page)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (5 pages)
8 July 2001	Full accounts made up to 31 December 2000 (5 pages)
6 July 2001	Registered office changed on 06/07/01 from: 10 foster lane london EC2V 6HR (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 10 foster lane london EC2V 6HR (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (2 pages)
8 February 2001	Secretary resigned (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
8 February 2001	Director resigned (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (6 pages)
24 May 2000	Full accounts made up to 31 December 1998 (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (6 pages)
24 May 2000	Full accounts made up to 31 December 1998 (6 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (5 pages)
9 April 1999	Return made up to 31/03/99; full list of members (5 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: royal exchange london EC3V 3LS (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: royal exchange london EC3V 3LS (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
21 June 1998	Full accounts made up to 31 December 1997 (8 pages)
21 June 1998	Full accounts made up to 31 December 1997 (8 pages)
14 April 1998	Return made up to 31/03/98; full list of members (7 pages)
14 April 1998	Return made up to 31/03/98; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1997	Return made up to 31/03/97; no change of members (6 pages)
23 April 1997	Return made up to 31/03/97; no change of members (6 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 May 1996	Return made up to 31/03/96; full list of members (8 pages)
16 May 1996	Return made up to 31/03/96; full list of members (8 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Memorandum and Articles of Association (12 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	Memorandum and Articles of Association (12 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 26 farringdon street london EC4A 4AQ (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 26 farringdon street london EC4A 4AQ (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	New secretary appointed (2 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 April 1994	Return made up to 31/03/94; full list of members (5 pages)
8 April 1994	Return made up to 31/03/94; full list of members (5 pages)
15 April 1992	Return made up to 31/03/92; no change of members (4 pages)
15 April 1992	Return made up to 31/03/92; no change of members (4 pages)
26 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 June 1991	Â£ nc 100/500 07/06/91 (1 page)
26 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 June 1991	Â£ nc 100/500 07/06/91 (1 page)
22 April 1991	Return made up to 31/03/91; full list of members (4 pages)
22 April 1991	Return made up to 31/03/91; full list of members (4 pages)
15 February 1990	Company name changed centralise LIMITED\certificate issued on 16/02/90 (2 pages)
15 February 1990	Company name changed centralise LIMITED\certificate issued on 16/02/90 (2 pages)
13 November 1989	Incorporation (13 pages)
13 November 1989	Incorporation (13 pages)

Colchester Management Company Limited

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