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Tenbury Close (Romford Road) Management Company Limited

01575758

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 22/07/1981

Previously known as

Blitzplan Limited · until 26/04/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

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

Officers

Christopher John Morris

director · Since 13/11/2013

British · United Kingdom · Age 62

John Andrew Butler

director · Since 04/11/2015

British · England · Age 69

Ahmed Khan

director · Since 04/11/2015

British · England · Age 53

Warwick Estates Property Management Ltd

corporate secretary · Since 01/06/2019

Reg: 06230550

Former

Nancy Guppy

director · Resigned 14/09/1993

Hugh Tunswell

director · Resigned 08/11/1994

Evelyn Elizabeth Mildren

director · Resigned 08/11/1994

Robert Higgs

director · Resigned 27/02/1997

Ronald Hill

director · Resigned 22/04/1997

Leslie Walker

director · Resigned 22/04/1997

Wendy Levingbird

director · Resigned 24/11/1998

Christine Anne Allkins

director · Resigned 11/05/1999

Evelyn Elizabeth Mildren

director · Resigned 02/12/1999

Mary Ann Quinn

director · Resigned 20/08/2002

Lesley Ann Sykes

secretary · Resigned 30/09/2005

Ufuk Demir

director · Resigned 31/03/2006

Peter Galpin

director · Resigned 31/03/2006

Duncan Cameron Kennedy

director · Resigned 16/12/2009

Moira Gillian Hawtin

director · Resigned 03/08/2010

Edward William Harrington

director · Resigned 24/09/2012

Jeffrey Terence Gadsden

secretary · Resigned 01/06/2013

Robert Higgs

director · Resigned 03/07/2013

Keith Jules De Coene

director · Resigned 30/06/2014

Isec Secretarial Services Limited

corporate secretary · Resigned 02/06/2015

Luca D'Orsi

director · Resigned 22/06/2015

Kathleen Mary Byrne

director · Resigned 23/07/2015

Mohamed Gazzali

director · Resigned 04/11/2015

Rizwan Ghani

director · Resigned 07/04/2016

Isec Secretarial And Corporate Services Limited

corporate secretary · Resigned 10/12/2018

Rmc Secretarial Services Limited

corporate secretary · Resigned 01/06/2019

Robert Higgs

director · Resigned 05/09/2019

PSC Statements

no individual or entity with signficant control· 27/03/2017

Change History

officer appointedMORRIS, Christopher John
2026-05-04
officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-05-04
officer appointedBUTLER, John Andrew
2026-05-04
officer appointedKHAN, Ahmed
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1One
2026-05-04

ONE

post townHarlow
2026-05-04

HARLOW

CompanyRankvs 13500+ SIC 98000 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 26.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

£169k

Balance sheet strength

Cash

£92k

Cash in the bank

Net Current Assets

£169k

Working capital

Current Assets

£175k

Current Liabilities

£7k

Fixed Assets

£1

Debtors

£83k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202526.03+£11k
202427.65+£23k
202316.22-£45k
202231.71+£0
202131.71+£0
202031.71+£64k
20198.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

06/12/20255 pages · 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
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

30/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20257 pages · 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
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
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20234 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/07/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/07/20235 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/04/20235 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
AP04

appoint corporate secretary company with name date

03/07/20192 pages · PDF
TM02

termination secretary company with name termination date

03/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20198 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20192 pages · PDF
TM02

termination secretary company with name termination date

02/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20182 pages · PDF
Director details changed

change person director company with change date

19/06/20182 pages · PDF
Director details changed

change person director company with change date

03/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Director appointed

appoint person director company with name date

07/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20169 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20165 pages · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
AP04

appoint corporate secretary company with name date

02/06/20152 pages · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/201511 pages · PDF
AAMD

accounts amended with accounts type total exemption small

12/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20155 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20143 pages · PDF
AP04

appoint corporate secretary company with name

30/01/20142 pages · PDF
Address changed

change registered office address company with date old address

30/01/20141 page · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Director resigned

termination director company with name

09/07/20131 page · PDF
TM02

termination secretary company with name

09/07/20131 page · PDF
Address changed

change registered office address company with date old address

14/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20118 pages · PDF
Director resigned

termination director company with name

03/04/20111 page · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201019 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director resigned

termination director company with name

21/01/20102 pages · PDF
363a

legacy

13/05/200918 pages · PDF
288a

legacy

25/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20093 pages · PDF
363s

legacy

15/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20086 pages · PDF
AUD

auditors resignation company

11/12/20071 page · PDF
363s

legacy

16/04/200711 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20077 pages · PDF
363s

legacy

07/04/20068 pages · PDF
288b

legacy

07/04/20061 page · PDF
288b

legacy

07/04/20061 page · PDF
288a

legacy

17/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20067 pages · PDF
288b

legacy

10/10/20051 page · PDF