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85 Alderney Street (Management) Limited

02640399

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

Paddock Cottage, Ram Alley, Burbage, SN8 3BL
Incorporated 23/08/1991

Previously known as

Bluemetal Property Management Company Limited · until 08/10/1991

Compliance

Last accounts

30/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

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

Officers

Mr Stuart John Kennedy Wheeler

director · Since 09/08/2001

LAWYER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mary Lena Fox

director · Since 16/04/2007

SOCIAL WORKER

IRISH · UNITED KINGDOM

Gabriella Galambos

director · Since 25/09/2008

MARKETING AND STRATEGY

SWEDISH · UNITED STATES

Mrs Janet Mclaren Wightman

director · Since 16/09/2015

RETIRED

SCOTTISH · SCOTLAND

Mr Andreas Demetriou

secretary · Since 01/05/2016

Stuart John Kennedy Wheeler

director · Since 09/08/2001

British · United Kingdom

Mary Lena Fox

director · Since 16/04/2007

Irish · United Kingdom

Gabriella Galambos

director · Since 25/09/2008

Swedish · United States

Janet Mclaren Wightman

director · Since 16/09/2015

Scottish · Scotland

Andreas Demetriou

secretary · Since 01/05/2016

Former

Ian David Parsons

director · Resigned 30/11/1993

Timothy Edward Cullen

director · Resigned 21/11/1994

Amanda Therese Johnson

secretary · Resigned 31/05/1995

Amanda Therese Johnson

director · Resigned 31/05/1995

David George Ross

director · Resigned 15/10/1997

Susan Elizabeth Padget

secretary · Resigned 15/10/1997

Gordon Hamilton Rae

director · Resigned 01/06/2000

Bernadette Anne Willis

director · Resigned 01/06/2000

Stuart John Kennedy Wheeler

secretary · Resigned 01/06/2000

Jaqueline Dezaly-Karamalla

director · Resigned 01/09/2002

Melanie Jones

director · Resigned 04/06/2004

Arthur Douglas Niall Wightman

director · Resigned 15/12/2006

Arthur Douglas Niall Wightman

secretary · Resigned 15/12/2006

Anna Elizabeth Wightman

secretary · Resigned 08/06/2007

Amy Kemp

director · Resigned 09/09/2008

Mary Lena Fox

secretary · Resigned 01/08/2011

Katherine Phillips

director · Resigned 03/08/2011

Anna Elizabeth Wightman

director · Resigned 16/09/2015

Anna Elizabeth Wightman

secretary · Resigned 14/12/2015

Charlotte Kathleen Zacharia

secretary · Resigned 01/05/2016

PSC Statements

no individual or entity with signficant control· 23/08/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Paddock Cottage
2026-09-20

LIMELIGHT FIRST FLOOR, STUDIO 3

post town → Burbage
2026-09-20

BOREHAMWOOD

postcode → SN8 3BL
2026-09-20

WD6 1JH

officer appointed → DEMETRIOU, Andreas
2026-09-20
officer appointed → FOX, Mary Lena
2026-09-20
officer appointed → GALAMBOS, Gabriella
2026-09-20
officer appointed → WHEELER, Stuart John Kennedy
2026-09-20
officer appointed → WIGHTMAN, Janet Mclaren
2026-09-20

CompanyRankvs 38039+ SIC 98000 peers
53

Financial strength67th percentile among SIC peers · 17/25
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 strength17/25 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 30/12/2025

Net Worth

£424

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

—

Current Liabilities

£9k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£424
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
AP03

appoint person secretary company with name date

24/05/20162 pages · PDF
TM02

termination secretary company with name termination date

23/05/20161 page · PDF
AP03

appoint person secretary company with name date

14/12/20152 pages · PDF
TM02

termination secretary company with name termination date

14/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20151 page · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
Director appointed

appoint person director company with name date

16/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20117 pages · PDF
Director details changed

change person director company with change date

02/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201111 pages · PDF
Director appointed

appoint person director company with name

08/08/20111 page · PDF
Director resigned

termination director company with name

04/08/20111 page · PDF
TM02

termination secretary company with name

02/08/20111 page · PDF
AP03

appoint person secretary company with name

02/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20108 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/200911 pages · PDF
363a

legacy

30/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200811 pages · PDF
363a

legacy

10/09/20086 pages · PDF
288c

legacy

10/09/20081 page · PDF
288b

legacy

10/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/200711 pages · PDF
363s

legacy

20/09/20078 pages · PDF
288b

legacy

21/06/20071 page · PDF
288a

legacy

15/05/20071 page · PDF
288a

legacy

15/05/20072 pages · PDF
288a

legacy

04/04/20072 pages · PDF
288b

legacy

04/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/200711 pages · PDF
363s

legacy

05/12/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/200611 pages · PDF
363s

legacy

26/09/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/200411 pages · PDF
363s

legacy

14/10/20048 pages · PDF
288b

legacy

14/06/20041 page · PDF
288b

legacy

11/11/20031 page · PDF
363s

legacy

11/11/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/200311 pages · PDF
288a

legacy

20/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/200211 pages · PDF
363s

legacy

22/10/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200111 pages · PDF
363s

legacy

22/10/20019 pages · PDF
288a

legacy

22/10/20011 page · PDF
363s

legacy

20/07/200110 pages · PDF
288b

legacy

03/07/20011 page · PDF
288a

legacy

03/07/20012 pages · PDF
288a

legacy

03/07/20012 pages · PDF
288b

legacy

03/07/20011 page · PDF
AAMD

accounts amended with accounts type full

02/03/200113 pages · PDF
Accounts filed

accounts with made up date

31/10/200013 pages · PDF
363a

legacy

01/12/19996 pages · PDF
288c

legacy

01/12/19991 page · PDF
Accounts filed

accounts with made up date

04/11/199912 pages · PDF
Accounts filed

accounts with made up date

04/03/199913 pages · PDF
363s

legacy

17/12/19984 pages · PDF
288a

legacy

15/12/19972 pages · PDF
288b

legacy

06/10/19971 page · PDF