HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED
Company Number 04394741
Status
Active
Incorporated
March 14, 2002
Entity Type
Private limited guarant nsc
Registered Office
27 The Bentalls Centre
Maldon
CM9 4GD
98000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2024
Next Accounts Due
Overdue Alert
Mar 31, 2026
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04394741, this organization has been active since March 2002. Primarily in the 98000 sector, the business maintains its official headquarters at 27 The Bentalls Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 1, 2026
Confirmation Statement
May 22, 2026
Officers
Mar 26, 2026
Officers
Jul 7, 2025
Confirmation Statement
Mar 17, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Mar 11, 2024
Accounts
Dec 18, 2023
Officers
Aug 7, 2023
Address
Aug 7, 2023
Persons With Significant Control
Apr 21, 2023
Persons With Significant Control
Apr 21, 2023
Persons With Significant Control
Apr 21, 2023
Persons With Significant Control
Apr 21, 2023
Persons With Significant Control
Apr 21, 2023
Officers
Apr 21, 2023
Confirmation Statement
Mar 10, 2023
Accounts
Nov 30, 2022
Persons With Significant Control
Jul 20, 2022
Persons With Significant Control
Jul 20, 2022
Officers
Jul 20, 2022
Officers
May 31, 2022
Officers
Apr 22, 2022
Persons With Significant Control
Apr 7, 2022
Officers
Apr 7, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Christopher Coyle
• Voting rights 25 to 50 percent
Mr Martin Joseph Holmes
• Voting rights 25 to 50 percent
Mr Christopher James Kirby
• Voting rights 25 to 50 percent
Mr Desmond John Norton
• Voting rights 25 to 50 percent
Mr Christopher Coyle
• Voting rights 25 to 50 percent
Mr Sam Benjamin Flint
• Voting rights 25 to 50 percent
Mr Martin Joseph Holmes
• Voting rights 25 to 50 percent
Mr Stephen Morris
• Voting rights 25 to 50 percent
Mr Sam Benjamin Flint
• Voting rights 25 to 50 percent
Mr Stephen Morris
• Voting rights 25 to 50 percent
Mr Christopher Coyle
• Voting rights 25 to 50 percent
Mr James John Whitworth
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
24%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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