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The Colonnades (Hackney) Management Company Limited

01913956

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Vestra Property Management, 3, Swan Road, Seaton, EX12 2US
Incorporated 15/05/1985

Previously known as

Colonnades Management Company Limited(The) · until 01/12/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Vestra Property Management Limited

corporate secretary · Since 30/11/2021

Reg: 11550300

Melinda Olykan

director · Since 29/04/2025

New Zealander · United States · Age 56

Oliver Warren

director · Since 29/04/2025

British · England · Age 48

Chantal Martinelli

director · Since 27/04/2026

Italian,British · England · Age 46

Former

Jonathan Louis Trapman

secretary · Resigned 09/01/1995

Jonathan Louis Trapman

director · Resigned 09/01/1995

Penny Joy Hadrill

director · Resigned 05/10/1995

Trevor Alan Sutton

director · Resigned 16/08/1996

John William Thomas Cupitt

director · Resigned 02/08/1999

Graham John Massie

director · Resigned 01/10/1999

Graham John Massie

secretary · Resigned 01/10/1999

Anthony Rycroft Mcdonald

director · Resigned 01/05/2000

Peter William Jones

director · Resigned 15/09/2000

Helen Terry

director · Resigned 31/03/2001

Jonathan Bullen

director · Resigned 26/06/2001

Roger James Howard

director · Resigned 01/04/2002

Samantha Obernik Dunmore

director · Resigned 02/05/2002

Frederick William Wade

director · Resigned 14/05/2002

Farrukh Jamal Islam

secretary · Resigned 28/02/2003

Caroline Hare

director · Resigned 05/07/2003

Robert James Pummell

director · Resigned 01/04/2005

Peter Moxom

director · Resigned 01/04/2005

Helen Jones

director · Resigned 21/11/2006

Sutherland Company Secretarial Limited

corporate secretary · Resigned 01/12/2007

Penny Joy Hadrill

director · Resigned 11/01/2008

Luke Rudolf

director · Resigned 01/02/2008

Antony Lee Smith

director · Resigned 23/04/2008

Martin Alexander Wierzbicki

director · Resigned 31/08/2009

Martin Alexander Wierzbicki

secretary · Resigned 31/08/2009

Kate Guyan

director · Resigned 04/11/2009

Joy Le Sage

director · Resigned 07/08/2010

Ray Brouitt

director · Resigned 25/03/2011

Martin Alexander Wierzbicki

director · Resigned 13/05/2011

George Panayotopoulos

director · Resigned 23/02/2015

Hertford Company Secretaries Limited

corporate secretary · Resigned 01/04/2015

Oliver Warren

director · Resigned 20/03/2016

Nicholas George Benedict Panayotou

director · Resigned 19/01/2018

Urban Owners Limited

corporate secretary · Resigned 02/03/2018

Warwick Estates Property Management Ltd

corporate secretary · Resigned 12/12/2018

Simon Boulton

director · Resigned 20/03/2019

Gemma Tortella-Procter

director · Resigned 07/01/2020

Alliance Managing Agents Limited

corporate secretary · Resigned 30/11/2021

Timothy Mark Richardson

director · Resigned 18/08/2023

Stefan Zschernitz

director · Resigned 11/07/2024

Lucy Victoria Mcphail

director · Resigned 24/04/2025

Michael Clayton

director · Resigned 03/06/2025

PSC Statements

no individual or entity with signficant control· 12/01/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Vestra Property Management, 3
2026-05-08

VESTRA PROPERTY MANAGEMENT, 3

post townSeaton
2026-05-08

SEATON

officer appointedVESTRA PROPERTY MANAGEMENT LIMITED
2026-05-08
officer appointedMARTINELLI, Chantal
2026-05-08
officer appointedOLYKAN, Melinda
2026-05-08
officer appointedWARREN, Oliver
2026-05-08

CompanyRankvs 55335+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£35

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20242 pages · PDF
CH04

change corporate secretary company with change date

31/01/20241 page · PDF
CH04

change corporate secretary company with change date

22/01/20241 page · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
CH04

change corporate secretary company with change date

22/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
CH04

change corporate secretary company with change date

10/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20222 pages · PDF
CH04

change corporate secretary company with change date

04/05/20221 page · PDF
CH04

change corporate secretary company with change date

04/05/20221 page · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
AP04

appoint corporate secretary company with name date

30/11/20212 pages · PDF
TM02

termination secretary company with name termination date

30/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20216 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20206 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20192 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
Director appointed

appoint person director company with name date

14/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20196 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

17/12/20182 pages · PDF
TM02

termination secretary company with name termination date

12/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20182 pages · PDF
TM02

termination secretary company with name termination date

07/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

07/06/20181 page · PDF
AP04

appoint corporate secretary company with name date

07/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20172 pages · PDF
Director details changed

change person director company with change date

25/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20178 pages · PDF
CH04

change corporate secretary company with change date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

21/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
TM02

termination secretary company with name termination date

02/04/20151 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20151 page · PDF
Director resigned

termination director company with name termination date

12/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20138 pages · PDF
Director appointed

appoint person director company with name date

06/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director resigned

termination director company with name

16/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201116 pages · PDF
AP04

appoint corporate secretary company with name

05/04/20112 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
TM02

termination secretary company

31/03/20112 pages · PDF
Address changed

change registered office address company with date old address

31/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20104 pages · PDF
Director resigned

termination director company with name

29/09/20101 page · PDF
Director appointed

appoint person director company with name

24/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201017 pages · PDF
Director appointed

appoint person director company with name

11/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20094 pages · PDF
Director resigned

termination director company with name

11/11/20091 page · PDF
TM02

termination secretary company with name

11/11/20091 page · PDF
Director resigned

termination director company with name

05/11/20091 page · PDF
287

legacy

01/09/20091 page · PDF
363a

legacy

13/05/200915 pages · PDF
288a

legacy

04/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20084 pages · PDF
288b

legacy

23/10/20081 page · PDF