COLCHESTER MANAGEMENT COMPANY LIMITED
02442584 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COLCHESTER MANAGEMENT COMPANY LIMITED
02442584Active· Ltd· England Wales· 1989-11-13Incorporated 1989-11-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CABLE, Edward Jay Rory· DirectorResigned 2026-02-04
- JOHNSTON, Saira Jane· DirectorAppointed 2024-04-01
- DEWHIRST, Andrew David· DirectorResigned 2024-03-31
- THOMPSON, Katharine· SecretaryAppointed 2023-06-07
THOMPSON, Katharine
Secretary
- Appointed
- 2023-06-07
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JOHNSTON, Saira Jane
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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MORRIS, Michael James
Director
- Appointed
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CLAYTON, John Reginald William
Secretary
- Appointed
- 1995-08-11
- Resigned
- 1998-08-27
- Nationality
- British
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DEWHIRST, Andrew David
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2023-06-07
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EDMUNDS, Hugh Thornley
Secretary
- Appointed
- —
- Resigned
- 1992-04-21
- Nationality
- British
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RAMSAY, Caroline
Secretary
- Appointed
- 2000-11-23
- Resigned
- 2004-07-30
- Nationality
- British
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-07-30
- Resigned
- 2006-06-02
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CBRE GLOBAL INVESTORS (UK) LIMITED
Corporate Secretary
- Appointed
- 2006-06-02
- Resigned
- 2011-12-15
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HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-08-27
- Resigned
- 2000-11-23
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SP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1992-04-21
- Resigned
- 1995-08-11
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BARTRUM, Oliver Patrick
Director
- Appointed
- 2006-06-02
- Resigned
- 2011-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BEATON, Andrew Guy Le Strange
Director
- Appointed
- 2006-06-02
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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BEVAN, James Edward Briscoe
Director
- Appointed
- 2003-11-12
- Resigned
- 2006-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CABLE, Edward Jay Rory
Director
- Appointed
- 2011-10-31
- Resigned
- 2026-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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DAGGETT, Michael Christopher
Director
- Appointed
- 2010-11-12
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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DEWHIRST, Andrew David
Director
- Appointed
- 2011-08-03
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DEWHIRST, Andrew David
Director
- Appointed
- 2007-02-02
- Resigned
- 2010-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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EDMUNDS, Hugh Thornley
Director
- Appointed
- —
- Resigned
- 1995-08-11
- Nationality
- British
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FREDERIKSEN, John Rene
Director
- Appointed
- 1998-08-27
- Resigned
- 2000-11-23
- Nationality
- Danish
- Born
- 01/1948
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GIBBS, David John
Director
- Appointed
- 2007-02-02
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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HORNER, Elizabeth Anne
Director
- Appointed
- 2010-10-04
- Resigned
- 2011-08-03
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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LOVE, David Arthur
Director
- Appointed
- 2006-06-02
- Resigned
- 2007-02-02
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1965
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LUSCOMBE, Kerr
Director
- Appointed
- 2002-09-27
- Resigned
- 2006-06-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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LYNCH, Alan Kevin
Director
- Appointed
- 1995-08-11
- Resigned
- 1998-08-27
- Nationality
- British
- Born
- 02/1957
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MACKIE, Colin Mathison
Director
- Appointed
- 2000-11-23
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1953
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MCKEAN, David Hugh
Director
- Appointed
- 2000-11-23
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 05/1952
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ROGER, Philip George Buchanan
Director
- Appointed
- 1998-08-27
- Resigned
- 2000-11-23
- Nationality
- Canadian
- Born
- 08/1958
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WAKELING, Philip James
Director
- Appointed
- 1995-08-11
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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WESTHEAD, Timothy Edward
Director
- Appointed
- —
- Resigned
- 1995-08-11
- Nationality
- British
- Born
- 04/1958
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WILSON, Mickola Rosemary
Director
- Appointed
- 1995-08-11
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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