Heritage Quay (maldon) Management Company Limited. Head office in Maldon. Check Director.

Heritage Quay (maldon) Management Company Limited, Maldon

Heritage Quay (Maldon) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 27 The Bentalls Centre, Colchester Road, Maldon CM9 4GD, the above-mentioned 22 years old enterprise was incorporated on 2002-03-14 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
6 directors can be found in this firm: Joshua S. (appointed on 31 May 2022), Desmond N. (appointed on 22 April 2022), Christopher K. (appointed on 07 April 2022).

About
Name: Heritage Quay (maldon) Management Company Limited
Number: 04394741
Incorporation date: 2002-03-14
End of financial year: 31 March


Address:	27 The Bentalls Centre Colchester Road Maldon CM9 4GD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Christopher C.

21 April 2023

Nature of control:	25-50% voting rights

Martin H.

21 April 2023

Nature of control:	25-50% voting rights

Desmond N.

21 April 2023

Nature of control:	25-50% voting rights

Christopher K.

21 April 2023

Nature of control:	25-50% voting rights

Christopher C.

3 December 2021 - 7 April 2022

Nature of control:	25-50% voting rights

Sam F.

3 December 2021 - 7 April 2022

Nature of control:	25-50% voting rights

Stephen M.

3 December 2021 - 7 April 2022

Nature of control:	25-50% voting rights

Martin H.

3 December 2021 - 7 April 2022

Nature of control:	25-50% voting rights

Stephen M.

22 October 2019 - 29 November 2021

Nature of control:	25-50% voting rights

Sam F.

22 October 2019 - 29 November 2021

Nature of control:	25-50% voting rights

Christopher C.

22 October 2019 - 29 November 2021

Nature of control:	25-50% voting rights

James W.

22 October 2019 - 29 November 2021

Nature of control:	25-50% voting rights

The target date for Heritage Quay (Maldon) Management Company Limited confirmation statement filing is 2024-03-24. The most recent one was sent on 2023-03-10. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

12 persons of significant control are reported in the official register, namely: Christopher C. who has 1/2 or less of voting rights. Martin H. who has 1/2 or less of voting rights. Desmond N. who has 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 27 the Bentalls Centre Colchester Road Maldon Essex CM9 4GD. Change occurred on August 7, 2023. Company's previous address: 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England. filed on: 7th, August 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
AD01	New registered office address 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF. Change occurred on June 26, 2019. Company's previous address: 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF. filed on: 26th, June 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2016 filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2014 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2013 filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2012 filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2011 filed on: 16th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to March 11, 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/09/07 from: trinity house 1-3 trinity square sth woodham ferrers chelmsford essex CM3 5JX filed on: 8th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/09/07 from: trinity house 1-3 trinity square sth woodham ferrers chelmsford essex CM3 5JX filed on: 8th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2007 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/12/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ filed on: 10th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ filed on: 10th, December 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2005 \| accounts	Free Download (9 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 12, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2004 \| resolution	Free Download (6 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (4 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, March 2004 \| accounts	Free Download (9 pages)
287	Registered office changed on 17/03/04 from: scutches barn 17 high street whittlesford cambridge CB2 4LT filed on: 17th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: scutches barn 17 high street whittlesford cambridge CB2 4LT filed on: 17th, March 2004 \| address	Free Download (1 page)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (4 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/02/03 from: 35 old queen street london SW1H 9JD filed on: 19th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 35 old queen street london SW1H 9JD filed on: 19th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (25 pages)

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