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London Colney Management Limited

00998201

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 28/12/1970

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

Overdue

Industry

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

Officers

Alex Maxwell

director · Since 10/11/1997

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Miss Anna Mckenna

director · Since 22/11/2007

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Warwick Estates Property Management Ltd

secretary · Since 01/01/2016

Also on 517 other boards

Alex Maxwell

director · Since 10/11/1997

British · United Kingdom · Age 77

Anna Mckenna

director · Since 22/11/2007

British · England · Age 60

Warwick Estates Property Management Ltd

corporate secretary · Since 01/01/2016

Reg: 06230550

Also on 517 other boards

Former

Carolyn Gilchrist Ebbitt

director · Resigned 22/01/1992

John Cowdry

director · Resigned 22/01/1992

Carolyn Gilchrist Ebbitt

secretary · Resigned 22/01/1992

Margaret Mcgrath

director · Resigned 22/01/1992

Hilary Joyce Arnold

secretary · Resigned 04/09/1992

Hilary Joyce Arnold

director · Resigned 04/09/1992

Kevin John Gains

director · Resigned 27/06/1993

Andrew Victor Norrington

director · Resigned 01/08/1995

Kairen Stammers

director · Resigned 20/06/1996

Kairen Stammers

secretary · Resigned 20/06/1996

Gaynor Jones

director · Resigned 10/11/1997

Wendy Johnson

director · Resigned 10/11/1997

Andrew Victor Norrington

director · Resigned 10/11/1997

Linda Gibson

director · Resigned 29/01/1998

Pamela May Roberts

secretary · Resigned 17/02/1998

Kathryn Patricia Horsfield

director · Resigned 09/02/1999

Alison Anne Sinclair

director · Resigned 31/03/2000

Yvonne Eileen Bonner

director · Resigned 17/02/2006

Harijs Gunars Maneks

director · Resigned 15/07/2009

Tara Collins

director · Resigned 30/07/2010

Alex Maxwell

secretary · Resigned 07/02/2012

Michael Frost

director · Resigned 13/07/2012

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Nicholas Cain

director · Resigned 22/01/2021

PSC Statements

no individual or entity with signficant control· 03/09/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → One
2026-09-27

ONE

post town → Harlow
2026-09-27

HARLOW

officer appointed → WARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-09-27
officer appointed → MAXWELL, Alex
2026-09-27
officer appointed → MCKENNA, Anna
2026-09-27

CompanyRankvs 77929+ SIC 98000 peers
36

Financial strength65th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength16/25 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 compliance5/15 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

£135

Balance sheet strength

Cash

£135

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20257 pages · PDF
CH04

change corporate secretary company with change date

30/06/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20212 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
CH04

change corporate secretary company with change date

29/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20167 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
AAMD

accounts amended with accounts type total exemption small

09/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20146 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20128 pages · PDF
Director resigned

termination director company with name

15/07/20121 page · PDF
Address changed

change registered office address company with date old address

15/07/20121 page · PDF
TM02

termination secretary company with name

07/02/20121 page · PDF
AP04

appoint corporate secretary company with name

03/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/201110 pages · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
Director appointed

appoint person director company with name

19/05/20113 pages · PDF
Director appointed

appoint person director company with name

19/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/201015 pages · PDF
Director resigned

termination director company with name

12/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20098 pages · PDF
Director resigned

termination director company with name

03/11/20091 page · PDF
Accounts filed

accounts with accounts type full

28/01/20096 pages · PDF
363s

legacy

01/12/20087 pages · PDF
288a

legacy

01/12/20082 pages · PDF
288a

legacy

01/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/01/20087 pages · PDF
363s

legacy

09/10/200714 pages · PDF
Accounts filed

accounts with accounts type full

06/02/20076 pages · PDF
363s

legacy

09/10/20068 pages · PDF
Accounts filed

accounts with accounts type full

17/02/20066 pages · PDF
363s

legacy

11/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20056 pages · PDF
363s

legacy

15/10/200414 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20048 pages · PDF
363s

legacy

08/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/01/20038 pages · PDF
363s

legacy

07/10/20028 pages · PDF
Accounts filed

accounts with accounts type full

14/02/20026 pages · PDF
288a

legacy

18/10/20012 pages · PDF
363s

legacy

18/10/200118 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20016 pages · PDF
AUD

auditors resignation company

24/01/20011 page · PDF
363s

legacy

09/10/20007 pages · PDF
363s

legacy

13/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

08/12/19995 pages · PDF
288b

legacy

13/07/19991 page · PDF
288a

legacy

13/07/19992 pages · PDF
363b

legacy

23/12/19987 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19986 pages · PDF
288a

legacy

26/11/19982 pages · PDF
288a

legacy

29/05/1998PDF
288b

legacy

24/02/19981 page · PDF
288b

legacy

18/02/19981 page · PDF
287

legacy

15/12/19971 page · PDF
288a

legacy

15/12/19972 pages · PDF
288b

legacy

15/12/19971 page · PDF
288b

legacy

15/12/19971 page · PDF
288b

legacy

15/12/19971 page · PDF
363s

legacy

07/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

23/09/199711 pages · PDF