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Stanstead Manor Lessees Limited

00827408

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

Paxton House, Waterhouse Lane, Tadworth, KT20 6EJ
Incorporated 16/11/1964

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

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

Officers

Gordon John Perren

director · Since 02/02/2021

CLEANING AND GARDENING CONTRACTOR

BRITISH · ENGLAND · Age 70

Katja Reuther-Jovanoski

director · Since 13/10/2023

HEAD OF HR

GERMAN · UNITED KINGDOM · Age 53

Andrew Philip Budden

director · Since 18/10/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 44

Heritage Management Limited

secretary · Since 01/03/2026

BRITISH

Also on 45 other boards

Gordon John Perren

director · Since 02/02/2021

British · England · Age 70

Katja Reuther-Jovanoski

director · Since 13/10/2023

German · United Kingdom · Age 53

Andrew Philip Budden

director · Since 18/10/2024

British · England · Age 44

Heritage Management Limited

corporate secretary · Since 01/03/2026

Reg: 05170020

Also on 45 other boards

Former

Hilda Gladys Knight

secretary · Resigned 27/11/1991

Doreen Joan Anne Pitt

secretary · Resigned 14/02/1994

Andre Joseph Maley

director · Resigned 09/08/1994

George Kennedy

director · Resigned 04/07/1997

Eric James Francis

secretary · Resigned 31/07/1998

Eric James Francis

director · Resigned 29/11/1999

Terence William Young

director · Resigned 01/03/2000

Peter George Bromige

director · Resigned 01/03/2000

Rhoda Elizabeth Hunwick

director · Resigned 27/07/2000

Emma-Claire Gadd

director · Resigned 31/01/2001

Claudius Emmanuel Rudin

director · Resigned 04/01/2002

Jean Florence Holder

director · Resigned 01/01/2003

Jean Florence Holder

secretary · Resigned 01/01/2003

Kate Rudin

director · Resigned 01/01/2003

Peter Luis Romano

director · Resigned 23/11/2005

Georges Laval Wong Tsze Show

director · Resigned 23/11/2005

Janice Marilyn Clark

director · Resigned 21/11/2006

Russell Williams

director · Resigned 21/11/2006

Charles Gordon Kynoch

director · Resigned 19/03/2008

Faizal Lalani

director · Resigned 22/04/2010

Hugh Sebring

director · Resigned 10/08/2011

Masoud Fassih

director · Resigned 07/09/2012

Juan Carlos Bazan

director · Resigned 07/09/2012

Peter Jayraj

director · Resigned 01/08/2013

Graham Roland White

secretary · Resigned 31/03/2015

Graham Roland White

director · Resigned 10/04/2015

Rafal Wojciech Brymer

director · Resigned 14/10/2016

David Arthur Arnold

director · Resigned 30/04/2017

Virginia Haizelden

secretary · Resigned 07/01/2019

Virginia Haizelden

director · Resigned 18/02/2019

Elizabeth Ann Luckin

director · Resigned 27/05/2020

Samuel Edward Arnold

director · Resigned 17/02/2021

Masoud Fassih

director · Resigned 20/12/2021

Christopher Petesing Manley

director · Resigned 09/09/2022

Andrew Raymond Bryan Richards

director · Resigned 13/10/2023

Alan Leslie Horne

director · Resigned 02/05/2025

Sonia Margaret Macdonald

director · Resigned 19/06/2025

Fairoak Estate Management Limited

corporate secretary · Resigned 01/03/2026

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Paxton House
2026-06-10

PAXTON HOUSE

post townTadworth
2026-06-10

TADWORTH

officer appointedHERITAGE MANAGEMENT LIMITED
2026-06-10
officer appointedBUDDEN, Andrew Philip
2026-06-10
officer appointedPERREN, Gordon John
2026-06-10
officer appointedREUTHER-JOVANOSKI, Katja
2026-06-10

CompanyRankvs 436060+ SIC 98000 peers
53

Financial strength69th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£745

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£745

Working capital

Current Assets

£745

Current Liabilities

0avg. employees-2

Balance Sheet

Assets less current liabilities£745
Prepared with Companies House