Heritage Quay (Maldon) Management Company Limited
- Company number
- 04394741
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Mar 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C H REGISTRARS LIMITED | Corporate-Secretary | 14 Mar 2002 | 27 Jun 2002 |
| WRIGHT, Martin James | Director | 14 Mar 2002 | 27 Jun 2002 |
| SETHI, Nishi | Director | 14 Mar 2002 | 27 Jun 2002 |
| DAVISON, Neil John | Director | 27 Jun 2002 | 22 Sep 2006 |
| BROWN, Simon John | Secretary | 27 Jun 2002 | 22 Sep 2006 |
| BROWN, Simon John | Director | 27 Jun 2002 | 22 Sep 2006 |
| HARVEY, Caroline Anne | Secretary | 22 Sep 2006 | 23 Jan 2007 |
| WHITWORTH, Kirsty | Director | 22 Sep 2006 | 14 May 2008 |
| SULLIVAN, Carol Ann | Secretary | 23 Jan 2007 | 30 Apr 2013 |
| HARVEY, Caroline Anne | Director | 22 Sep 2006 | 18 Mar 2014 |
| WILLCOX, Leonie | Director | 22 Sep 2006 | 2 Oct 2015 |
| SULLIVAN, James Victor | Secretary | 30 Apr 2013 | 11 Oct 2015 |
| KIRBY, Norman | Director | 22 Sep 2006 | 22 Sep 2017 |
| SUGGITT, William David | Director | 31 May 2017 | 23 Nov 2018 |
| FISHER, Trevor Newton | Director | 22 Sep 2006 | 11 Oct 2019 |
| FLINT, Sam Benjamin | Director | 11 Oct 2015 | 20 Jul 2022 |
| MORRIS, Stephen | Director | 11 Nov 2015 | 21 Apr 2023 |
| ESSEX PROPERTIES LTD | Corporate-Secretary | 11 Nov 2015 | 1 Aug 2023 |
| SALTER, Joshua | Director | 31 May 2022 | 7 Jul 2025 |
| ABBEYSTONE MANAGEMENT LIMITED | Corporate-Secretary | 26 Mar 2026 | |
| NORTON, Desmond John | Director | 22 Apr 2022 | |
| KIRBY, Christopher James | Director | 7 Apr 2022 | |
| HOLMES, Martin Joseph | Director | 29 Nov 2021 | |
| COYLE, Christopher | Director | 11 Nov 2015 | |
| WHITWORTH, James John | Director | 14 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Benjamin Flint | Voting Rights 25 To 50 Percent | 22 Oct 2019 | 29 Nov 2021 |
| Mr Stephen Morris | Voting Rights 25 To 50 Percent | 22 Oct 2019 | 29 Nov 2021 |
| Mr Christopher Coyle | Voting Rights 25 To 50 Percent | 22 Oct 2019 | 29 Nov 2021 |
| Mr James John Whitworth | Voting Rights 25 To 50 Percent | 22 Oct 2019 | 29 Nov 2021 |
| Mr Stephen Morris | Voting Rights 25 To 50 Percent | 3 Dec 2021 | 7 Apr 2022 |
| Mr Sam Benjamin Flint | Voting Rights 25 To 50 Percent | 3 Dec 2021 | 7 Apr 2022 |
| Mr Christopher Coyle | Voting Rights 25 To 50 Percent | 3 Dec 2021 | 7 Apr 2022 |
| Mr Martin Joseph Holmes | Voting Rights 25 To 50 Percent | 3 Dec 2021 | 7 Apr 2022 |
| Mr Christopher James Kirby | Voting Rights 25 To 50 Percent | 21 Apr 2023 | |
| Mr Martin Joseph Holmes | Voting Rights 25 To 50 Percent | 21 Apr 2023 | |
| Mr Desmond John Norton | Voting Rights 25 To 50 Percent | 21 Apr 2023 | |
| Mr Christopher Coyle | Voting Rights 25 To 50 Percent | 21 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 Dormant | £0 | - |
| 31 Mar 2023 Dormant | £0 | - |
| 31 Mar 2022 | - | 4 |
| 31 Mar 2021 | - | 4 |
| 31 Mar 2020 | - | 5 |
| 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 | - | - |
Connections
Directors’ other companies
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at The Ropes Management Company Limited
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Norwich (Baltic Wharf) Management Company Limited
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Woodham Court Rtm Company Limited
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Lilac Court (Cambridge) Limited
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 1-55 Conway Gardens Rtm Company Limited
- LION & CASTLE PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Kinfauns Road (Block H) Management Company Limited