OpenCompanies

Olivers Way (Chelmsford) Management Company Limited

Company number
01957966
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
12 Nov 1985
Nature of business
Residents property management

Registered office

11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Officers

NameRoleAppointedResigned
AUSTIN, Wayne Alan Director 3 Jul 1991 14 Jul 1993
PRATT, Simon Director 3 Jul 1991 16 May 1995
BEAUMONT, Paul Director - 2 Nov 1995
BEAUMONT, Paul Secretary - 2 Nov 1995
MURPHY, Philippa Berenica Secretary 2 Nov 1995 14 Jan 1998
MURPHY, Philippa Berenica Director 2 Nov 1995 14 Jan 1998
QUIN, Barrie Neil Richard Director 3 Feb 1999 27 Sep 2000
PIGGOTT, Karen Linda Director 14 Jan 1998 21 May 2002
WALENTOWICZ, Paul John Secretary 14 Jan 1998 30 May 2003
WALENTOWICZ, Paul John Director 16 May 1995 30 May 2003
JONES, Lucy Victoria Secretary 5 Jun 2003 27 Aug 2004
JONES, Lucy Victoria Director 5 Jun 2003 27 Aug 2004
WALENTOWICZ, Paul John Director 11 Aug 2003 7 Feb 2005
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Nov 2005 23 Jan 2007
WREN, Kevin George Director 30 Apr 2001 12 Apr 2010
SULLIVAN, James Victor Director 12 Apr 2010 5 Apr 2011
LATIMER, Barbara Campbell Director 30 Jun 2006 5 Apr 2011
SULLIVAN, Carol Ann Secretary 23 Jan 2007 30 Apr 2013
SULLIVAN, James Victor Secretary 30 Apr 2013 1 Mar 2016
KIRNER, Karen Director 5 Apr 2011 14 Feb 2019
SULLIVAN, Kristian Alexander Director 14 Feb 2019 12 Aug 2019
LATIMER, Barbara Campbell Director 6 Apr 2011 24 Jul 2026
SULLIVAN, Kristian Alexander Director 24 Jul 2026
PRETIOUS, Shae Director 12 Aug 2019
ESSEX PROPERTIES LTD Corporate-Secretary 1 Mar 2016

Control

NameNature of controlNotifiedCeased
Ms Karen Kirner Voting Rights 25 To 50 Percent 1 Jan 2018 14 Feb 2019
Mr Kristian Alexander Sullivan Voting Rights 25 To 50 Percent 14 Feb 2019 12 Aug 2019
Ms Barbara Campbell Latimer Voting Rights 25 To 50 Percent 1 Jan 2018 24 Jul 2026
Mr Kristian Alexander Sullivan Voting Rights 50 To 75 Percent 24 Jul 2026
Ms Shae Pretious Voting Rights 25 To 50 Percent 12 Jul 2019

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 2
31 Mar 2022 2
31 Mar 2021 2
31 Mar 2020 2
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -
31 Mar 1989 -
31 Mar 1988 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Directors’ other companies

Companies at the same address

Data