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Claridge Court Management Limited

02397368

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

2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF
Incorporated 21/06/1989

Previously known as

Four Hundred And Eighty Seventh Shelf Trading Company Limited · until 19/07/1989

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

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

Officers

Mrs Helen May Tolmie-Thomson

director · Since 19/07/2017

DIRECTOR & SECRETARY

BRITISH · ENGLAND · Age 84

Also on 1 other board

Ms Holly Louise Elizabeth Fegan

director · Since 21/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr. Jonathan Robert Pugsley

director · Since 21/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Gillian Palmer

director · Since 04/04/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Mr John Palmer

director · Since 04/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 81

Helen May Tolmie-Thomson

director · Since 19/07/2017

British · England · Age 84

Jonathan Robert Pugsley

director · Since 21/12/2018

British · England · Age 45

Holly Louise Elizabeth Fegan

director · Since 21/12/2018

British · England · Age 43

Gillian Palmer

director · Since 04/04/2023

British · United Kingdom · Age 79

John Palmer

director · Since 04/04/2023

British · United Kingdom · Age 81

Former

Alistair James Watson

director · Resigned 11/11/1991

Christopher Michael John Forshaw

secretary · Resigned 11/11/1991

Alan Gaunson Morkel

secretary · Resigned 11/11/1991

Andrew Ashenden

director · Resigned 11/11/1991

Christopher Michael John Forshaw

director · Resigned 11/11/1991

Bernard Lansdowne

director · Resigned 30/04/2003

David Bryan Godfrey

director · Resigned 01/10/2009

David Bryan Godfrey

secretary · Resigned 01/10/2009

Bruce Martin Tolmie-Thomson

director · Resigned 19/07/2017

David Lansdowne

director · Resigned 21/12/2018

Colin Roger Godfrey

director · Resigned 04/04/2023

Persons with Significant Control

Bruce M Thomson Holdings Limited

25–50% shares
25–50% votes

Strawberry House, Bellridge Place, Beaconsfield, HP9 2DN

Reg: 3131064 · Companies House · Limited By Shares

Notified 21/06/2016

Change History

officer appointedFEGAN, Holly Louise Elizabeth
2026-09-13
officer appointedPALMER, Gillian
2026-09-13
officer appointedPALMER, John
2026-09-13
officer appointedPUGSLEY, Jonathan Robert, Mr.
2026-09-13
officer appointedTOLMIE-THOMSON, Helen May
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line12 Claridge Court
2026-09-13

2 CLARIDGE COURT

post townBerkhamsted
2026-09-13

BERKHAMSTED

CompanyRankvs 53331+ SIC 98000 peers
46

Financial strength39th percentile among SIC peers · 10/25
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
Show leaderboard
How is this score calculated?
Financial strength10/25 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 12/02/2026

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

Current Liabilities

Debtors

£4

0avg. employees

Balance Sheet

Assets less current liabilities£4
Signed by No description of principal activityPrepared with Capium Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with updates

02/07/20265 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/02/20264 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20245 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20236 pages · PDF
AD03

move registers to sail company with new address

02/11/20231 page · PDF
AD02

change sail address company with new address

01/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Director details changed

change person director company with change date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20195 pages · PDF
Director appointed

appoint person director company with name date

30/05/20192 pages · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Director appointed

appoint person director company with name date

30/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20185 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20185 pages · PDF
PSC02

notification of a person with significant control

08/09/20172 pages · PDF
Director appointed

appoint person director company with name date

25/08/20172 pages · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20174 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20167 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20161 page · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
TM02

termination secretary company with name termination date

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20112 pages · PDF
Address changed

change registered office address company with date old address

16/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20106 pages · PDF
363a

legacy

17/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20095 pages · PDF
363a

legacy

27/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20083 pages · PDF
363s

legacy

16/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20073 pages · PDF
363s

legacy

06/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20063 pages · PDF
363s

legacy

30/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20053 pages · PDF
363s

legacy

28/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20043 pages · PDF
363s

legacy

08/07/20037 pages · PDF
288b

legacy

19/05/20031 page · PDF
288a

legacy

08/05/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20033 pages · PDF
363s

legacy

28/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20023 pages · PDF
363s

legacy

28/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

10/08/20003 pages · PDF
363s

legacy

26/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

09/07/19993 pages · PDF
363s

legacy

30/06/19996 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19983 pages · PDF
363s

legacy

26/06/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/08/19973 pages · PDF
363s

legacy

15/07/19976 pages · PDF
Accounts filed

accounts with accounts type small

17/03/19971 page · PDF
363s

legacy

24/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

11/04/19961 page · PDF
363s

legacy

26/06/19956 pages · PDF
Accounts filed

accounts with accounts type small

01/11/1994PDF
363s

legacy

30/06/1994PDF
Accounts filed

accounts with accounts type full

12/11/1993PDF
363s

legacy

21/06/1993PDF
Accounts filed

accounts with accounts type full

29/03/1993PDF
363s

legacy

25/06/1992PDF
Accounts filed

accounts with accounts type dormant

30/04/1992PDF
288

legacy

11/02/1992PDF
288

legacy

11/02/1992PDF
288

legacy

11/02/1992PDF
288

legacy

11/02/1992PDF
288

legacy

11/02/1992PDF
287

legacy

11/02/1992PDF