# Heritage Quay (Maldon) Management Company Limited

## Details

- **Company number:** [04394741](https://find-and-update.company-information.service.gov.uk/company/04394741)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 14 Mar 2002
- **Registered office:** 27 THE BENTALLS CENTRE, COLCHESTER ROAD, MALDON, CM9 4GD
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 James John Whitworth | 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 Sam Benjamin Flint | voting-rights-25-to-50-percent | 3 Dec 2021 | 7 Apr 2022 |
| Mr Stephen Morris | 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 Desmond John Norton | voting-rights-25-to-50-percent | 21 Apr 2023 |  |
| Mr Christopher Coyle | voting-rights-25-to-50-percent | 21 Apr 2023 |  |
| Mr Martin Joseph Holmes | voting-rights-25-to-50-percent | 21 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £0 | - |
| 31 Mar 2023 | £0 | - |
| 31 Mar 2022 | - | 4 |
| 31 Mar 2021 | - | 4 |
| 31 Mar 2020 | - | 5 |





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