HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED

Company summary

Accounts overdue

Company number: 04394741
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 March 200224 years
Registered office: 27 The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
Accounts due: 31 March 2026
Confirmation statement due: 24 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
27 The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBEYSTONE MANAGEMENT LIMITED ACTIVE	Secretary	26 Mar 2026				Unit 27, The Bentals Centre, Colchester Road, Maldon, CM9 4GD, United Kingdom
COYLE, Christopher ACTIVE	Director	11 Nov 2015		United Kingdom	August 1948	27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
HOLMES, Martin Joseph ACTIVE	Director	29 Nov 2021		England	June 1944	27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
KIRBY, Christopher James ACTIVE	Director	07 Apr 2022		England	May 1988	27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
NORTON, Desmond John ACTIVE	Director	22 Apr 2022		England	May 1959	27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
WHITWORTH, James John ACTIVE	Director	14 May 2008		England	January 1975	3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF
BROWN, Simon John RESIGNED	Secretary	27 Jun 2002	22 Sep 2006			Beckbrook Equestrian Centre, Oakington Road Girton, Cambridge, CB3 0QH
HARVEY, Caroline Anne RESIGNED	Secretary	22 Sep 2006	23 Jan 2007			4 Mermaid Way, Maldon, Essex, CM9 5LA
SULLIVAN, Carol Ann RESIGNED	Secretary	23 Jan 2007	30 Apr 2013			Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS
SULLIVAN, James Victor RESIGNED	Secretary	30 Apr 2013	11 Oct 2015			3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF
C H REGISTRARS LIMITED RESIGNED	Secretary	14 Mar 2002	27 Jun 2002			35 Old Queen Street, London, SW1H 9JD
ESSEX PROPERTIES LTD RESIGNED	Secretary	11 Nov 2015	01 Aug 2023			11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England
BROWN, Simon John RESIGNED	Director	27 Jun 2002	22 Sep 2006	United Kingdom	February 1968	Beckbrook Equestrian Centre, Oakington Road Girton, Cambridge, CB3 0QH
DAVISON, Neil John RESIGNED	Director	27 Jun 2002	22 Sep 2006		May 1962	Church House, Church Lane, Bartlow, Cambridgeshire, CB1 6PL
FISHER, Trevor Newton RESIGNED	Director	22 Sep 2006	11 Oct 2019	England	February 1948	3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF
FLINT, Sam Benjamin RESIGNED	Director	11 Oct 2015	20 Jul 2022	United Kingdom	February 1986	11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England
HARVEY, Caroline Anne RESIGNED	Director	22 Sep 2006	18 Mar 2014	United Kingdom	September 1980	3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF
KIRBY, Norman RESIGNED	Director	22 Sep 2006	22 Sep 2017	United Kingdom	July 1923	3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF
MORRIS, Stephen RESIGNED	Director	11 Nov 2015	21 Apr 2023	England	June 1961	11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England
SALTER, Joshua RESIGNED	Director	31 May 2022	07 Jul 2025	England	December 1991	27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
SETHI, Nishi RESIGNED	Director	14 Mar 2002	27 Jun 2002	England	August 1958	3 Upsdell Avenue, London, N13 6JP
SUGGITT, William David RESIGNED	Director	31 May 2017	23 Nov 2018	England	July 1980	3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF
WHITWORTH, Kirsty RESIGNED	Director	22 Sep 2006	14 May 2008	England	March 1980	69 Market Hill, Maldon, Essex, CM9 4QA
WILLCOX, Leonie RESIGNED	Director	22 Sep 2006	02 Oct 2015	United Kingdom	January 1973	3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF
WRIGHT, Martin James RESIGNED	Director	14 Mar 2002	27 Jun 2002	United Kingdom	May 1957	Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN

ABBEYSTONE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2026
Address: Unit 27, The Bentals Centre, Colchester Road, Maldon, CM9 4GD, United Kingdom

COYLE, Christopher ACTIVE
Role: Director
Appointed on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

HOLMES, Martin Joseph ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: June 1944
Address: 27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

KIRBY, Christopher James ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: May 1988
Address: 27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

NORTON, Desmond John ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: England
Date of birth: May 1959
Address: 27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

WHITWORTH, James John ACTIVE
Role: Director
Appointed on: 14 May 2008
Country of Residence: England
Date of birth: January 1975
Address: 3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF

BROWN, Simon John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 22 Sep 2006
Address: Beckbrook Equestrian Centre, Oakington Road Girton, Cambridge, CB3 0QH

HARVEY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 23 Jan 2007
Address: 4 Mermaid Way, Maldon, Essex, CM9 5LA

SULLIVAN, Carol Ann RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 30 Apr 2013
Address: Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS

SULLIVAN, James Victor RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 11 Oct 2015
Address: 3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 27 Jun 2002
Address: 35 Old Queen Street, London, SW1H 9JD

ESSEX PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 11 Nov 2015
Resigned on: 01 Aug 2023
Address: 11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England

BROWN, Simon John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Beckbrook Equestrian Centre, Oakington Road Girton, Cambridge, CB3 0QH

DAVISON, Neil John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 22 Sep 2006
Date of birth: May 1962
Address: Church House, Church Lane, Bartlow, Cambridgeshire, CB1 6PL

FISHER, Trevor Newton RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: February 1948
Address: 3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF

FLINT, Sam Benjamin RESIGNED
Role: Director
Appointed on: 11 Oct 2015
Resigned on: 20 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England

HARVEY, Caroline Anne RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF

KIRBY, Norman RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1923
Address: 3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF

MORRIS, Stephen RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: June 1961
Address: 11, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England

SALTER, Joshua RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: December 1991
Address: 27, The Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

SETHI, Nishi RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: August 1958
Address: 3 Upsdell Avenue, London, N13 6JP