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1 Claremont Road Management Company Limited

02584287

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Lodge, Park Road, Shepton Mallet, BA4 5BS
Incorporated 21/02/1991

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

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

Officers

Mr Dean Carl Winter

director · Since 23/04/2019

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 46

Miss Melanie Jane Hancock

secretary · Since 24/05/2021

Ms Susannah Catherine Cole

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Miss Lara Mackey

director · Since 06/11/2024

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 32

Ms Sarah Shiromi Matthews

director · Since 06/02/2026

BRITISH · ENGLAND · Age 40

Miss Georgia Sadie Simpson

director · Since 24/02/2026

BRITISH · ENGLAND · Age 28

Dean Carl Winter

director · Since 23/04/2019

British · England · Age 46

Melanie Jane Hancock

secretary · Since 24/05/2021

Susannah Catherine Cole

director · Since 09/12/2022

British · England · Age 55

Lara Mackey

director · Since 06/11/2024

British · England · Age 32

Sarah Shiromi Matthews

director · Since 06/02/2026

British · England · Age 40

Georgia Sadie Simpson

director · Since 24/02/2026

British · England · Age 28

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 21/02/1991

Bourse Securities Limited

corporate nominee director · Resigned 21/02/1991

Diana Pamela Nora Gillham

secretary · Resigned 17/07/1996

Mervyn Henry Gillham

director · Resigned 17/07/1996

Marcus William Handford

director · Resigned 30/01/1998

Kevin Michael Mervyn Gillham

director · Resigned 24/10/2000

Victoria Gillham

director · Resigned 29/08/2001

Carol Ann Mandeville

secretary · Resigned 05/04/2002

Carol Ann Mandeville

director · Resigned 05/04/2002

Jennifer Anne Crook

director · Resigned 04/11/2003

Colette Donnelly

director · Resigned 02/08/2004

Jyotin Chittaranjan Pandit

director · Resigned 02/08/2004

Colette Donnelly

secretary · Resigned 02/08/2004

Bernard Alan Land

secretary · Resigned 08/09/2008

Hml Andertons Company Secretarial Services

corporate secretary · Resigned 08/09/2008

Daniel David Huckle

director · Resigned 11/11/2008

Hml Company Secretarial Services

corporate secretary · Resigned 28/03/2009

Allan Roy Lee Collins

director · Resigned 21/03/2010

Anne Louise Penman

director · Resigned 28/02/2016

Claire Marie Quinlan

director · Resigned 07/03/2019

Claire Marie Quinlan

secretary · Resigned 07/03/2019

Richard Nally

director · Resigned 21/10/2019

Suzanne Attaway

director · Resigned 21/10/2019

Suzanne Attaway

secretary · Resigned 21/10/2019

Dean Winter

secretary · Resigned 27/11/2019

Jonathan David Miller

director · Resigned 30/06/2021

Sarah Shiromi Matthews

director · Resigned 09/12/2022

Walnut Park Property Ltd

corporate secretary · Resigned 08/02/2023

Gail Lois Forbes Williams

director · Resigned 11/10/2024

Rachel Katherine Arnold

director · Resigned 02/06/2025

Persons with Significant Control

Former PSCs

Claire Marie Quinlan

Ceased 07/03/2019

Mr Dean Carl Winter

Ceased 10/06/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Lodge
2026-08-17

THE LODGE

post townShepton Mallet
2026-08-17

SHEPTON MALLET

officer appointedHANCOCK, Melanie Jane
2026-08-17
officer appointedCOLE, Susannah Catherine
2026-08-17
officer appointedMACKEY, Lara
2026-08-17
officer appointedMATTHEWS, Sarah Shiromi
2026-08-17
officer appointedSIMPSON, Georgia Sadie
2026-08-17
officer appointedWINTER, Dean Carl
2026-08-17

CompanyRankvs 31373+ SIC 98000 peers
56

Financial strength81th percentile among SIC peers · 20/25
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 strength20/25 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 28/02/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£2k
2024Infinity+£338
202319.70

Derived from filed accounts. Not audited figures.