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Tavistock Management Company Limited(The)

01606524

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 04/01/1982

Compliance

Last accounts

29/09/2024

micro entity

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Industry

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

Officers

James Edward Biley

director · Since 22/06/2003

British · United Kingdom · Age 52

Vanessa Eyles

director · Since 24/01/2007

British · United Kingdom · Age 65

Nusrat Ali Rao

director · Since 27/10/2012

British · England · Age 73

Vamsi Krishna Sai Purighalla

director · Since 13/01/2016

Indian · United Kingdom · Age 42

Duncan Charles Fry

director · Since 01/03/2017

British · United Kingdom · Age 69

Swaminathan Padmanabhan

director · Since 03/07/2018

British · United Kingdom · Age 47

Lsh Residential Cosec Ltd

corporate secretary · Since 12/09/2022

Reg: 05953318

Anamika Maharaj

director · Since 30/05/2025

British · England · Age 51

Former

Ian Patrick Furtado

secretary · Resigned 18/01/1992

Ian Patrick Furtado

director · Resigned 18/01/1992

Dorothy Mead

director · Resigned 18/12/1992

Vera Gore Whatnall

secretary · Resigned 28/11/1993

Vera Gore Whatnall

director · Resigned 25/08/1994

Peter Leonard Spalding

director · Resigned 10/06/1995

David Philip Price

director · Resigned 01/09/1995

Kenneth Thomas Byrne

director · Resigned 22/08/1997

Jennifer Ann Byrne

director · Resigned 05/09/1999

Brian John Booth

director · Resigned 05/09/1999

Brian John Booth

secretary · Resigned 05/09/1999

Violet Paulina Chadwick Carson

director · Resigned 17/09/2000

Joanna Mary Elisabeth Mooney

director · Resigned 17/09/2000

Julie Ann Rashid

director · Resigned 15/09/2002

Thomas Clifford Harrison

director · Resigned 03/07/2005

Thomas Clifford Harrison

secretary · Resigned 03/07/2005

Alexander Clive James Keeble

director · Resigned 29/06/2006

Colum Gilbert Ward

director · Resigned 31/12/2006

Edith Phyllis Archer

director · Resigned 09/01/2007

Philip March

director · Resigned 10/04/2010

James Edward Biley

secretary · Resigned 24/05/2011

Alison Louise Hickson

director · Resigned 19/08/2014

Vanessa Eyles

secretary · Resigned 15/09/2022

Sandra Ward

director · Resigned 28/05/2024

Sandra Ward

director · Resigned 18/03/2026

Trevor John Keywood

director · Resigned 06/04/2026

Persons with Significant Control

Mr James Edward Biley

Significant control

British · England · Age 52

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF

Notified 06/04/2016

Vanessa Eyles

Significant control

British · United Kingdom · Age 65

55 Stoneleigh Avenue, Worcester Park, KT4 8XY

Notified 06/04/2016

Trevor John Keywood

Significant control

English · England · Age 79

20 Lloyd House Tavistock Road, Croydon, CR0 2AN

Notified 06/04/2016

Vamsi Krishna Sai Purighalla

Significant control

Indian · United Kingdom · Age 42

Flat 2 Lloyd House, 20 Tavistock Road, Crozan Croydon, CR0 2AN

Notified 06/04/2016

Mr Nusrat Ali Rao

Significant control

British · England · Age 73

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF

Notified 06/04/2016

Mrs Sandra Ward

Significant control

Irish · United Kingdom · Age 71

28 Lloyd House 20 Tavistock Road, Croydon, CR0 2AN

Notified 06/04/2016

Mr Swaminathan Padmanabhan

Significant control

British · United Kingdom · Age 47

Flat 18 Lloyd House 20 Tavistock Road, Croydon, CR0 2AN

Notified 03/07/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1North Point
2026-06-05

NORTH POINT

post townShrewsbury
2026-06-05

SHREWSBURY

officer appointedLSH RESIDENTIAL COSEC LTD
2026-06-05
officer appointedBILEY, James Edward
2026-06-05
officer appointedEYLES, Vanessa
2026-06-05
officer appointedFRY, Duncan Charles
2026-06-05
officer appointedMAHARAJ, Anamika
2026-06-05
officer appointedPADMANABHAN, Swaminathan
2026-06-05
officer appointedPURIGHALLA, Vamsi Krishna Sai
2026-06-05
officer appointedRAO, Nusrat Ali
2026-06-05

CompanyRankvs 15320+ SIC 98000 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength23/25 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 29/09/2024

Net Worth

£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£50k

Current Liabilities

£22k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£31k
Signed by 01606524 2023-09-30 2024-09-29 01606524 2024-09-29 01606524 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.26-£137
20232.27-£137
20222.32+£135
20212.33-£1k
20202.27-£18
20192.26

Derived from filed accounts. Not audited figures.