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The Chase (Southgate) Management Co. Limited

02843811

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 10/08/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

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

Officers

Rebecca Eleanor Lai King Chan

director · Since 20/12/1999

British · United Kingdom · Age 70

Susanna Louise Hill

director · Since 28/07/2016

British · England · Age 49

Hertford Company Secretaries Limited

corporate secretary · Since 01/01/2020

Reg: 03067765

Former

Richard Alexander Kessel

secretary · Resigned 06/09/1995

Stephen Conrad Potter

director · Resigned 06/09/1995

Wayne Morris Harrison

director · Resigned 06/09/1995

Stephen Bidwell

director · Resigned 13/05/1996

Stephen Bidwell

secretary · Resigned 13/05/1996

Helen Margaret Bidwell

secretary · Resigned 22/04/1999

Helen Margaret Bidwell

director · Resigned 22/04/1999

Graham John Edwards

director · Resigned 24/09/1999

Kulbir Basra

director · Resigned 30/09/1999

Patrick Anthony O'Leary

director · Resigned 14/11/2000

Seamus Kerrigan

director · Resigned 13/03/2001

Gareth John Lewis

director · Resigned 28/10/2003

Kulbir Basra

director · Resigned 20/10/2009

Martyn Stuart Taylor

director · Resigned 27/02/2020

Martyn Stuart Taylor

secretary · Resigned 27/02/2020

PSC Statements

no individual or entity with signficant control· 10/08/2016

Change History

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-08
officer appointedCHAN, Rebecca Eleanor Lai King
2026-05-08
officer appointedHILL, Susanna Louise
2026-05-08
statusactive
2026-05-08

Active

post townHoddesdon
2026-05-08

HODDESDON

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rmg House
2026-05-08

RMG HOUSE

CompanyRankvs 85149+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History98 filings

Accounts filed

accounts with accounts type dormant

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
AP04

appoint corporate secretary company with name date

19/06/20202 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
TM02

termination secretary company with name termination date

19/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20164 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director details changed

change person director company with change date

24/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20168 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20158 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20144 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20148 pages · PDF
Annual return

annual return company with made up date no member list

31/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20138 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

26/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20119 pages · PDF
Annual return

annual return company with made up date no member list

25/08/20104 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
CH03

change person secretary company with change date

25/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20109 pages · PDF
Address changed

change registered office address company with date old address

27/10/20091 page · PDF
Annual return

annual return company with made up date no member list

27/10/20093 pages · PDF
Director resigned

termination director company with name

24/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20099 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200812 pages · PDF
363s

legacy

03/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200711 pages · PDF
363s

legacy

23/08/20074 pages · PDF
363s

legacy

15/09/20064 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200611 pages · PDF
363s

legacy

31/08/20054 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200510 pages · PDF
363s

legacy

28/09/20044 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200411 pages · PDF
288b

legacy

24/11/20031 page · PDF
363s

legacy

06/10/20035 pages · PDF
Accounts filed

accounts with accounts type full

18/09/20039 pages · PDF
288a

legacy

26/09/20022 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200210 pages · PDF
363s

legacy

30/08/20024 pages · PDF
Accounts filed

accounts with accounts type full

08/10/20019 pages · PDF
363s

legacy

06/09/20014 pages · PDF
287

legacy

09/07/20011 page · PDF
288a

legacy

19/03/20012 pages · PDF
288b

legacy

19/03/20011 page · PDF
288b

legacy

23/11/20001 page · PDF
Accounts filed

accounts with accounts type full

05/10/20007 pages · PDF
363s

legacy

30/08/20004 pages · PDF
288a

legacy

21/02/20002 pages · PDF
288a

legacy

21/02/20002 pages · PDF
288b

legacy

04/11/19991 page · PDF
288b

legacy

04/11/19991 page · PDF
Accounts filed

accounts with accounts type full

20/10/19998 pages · PDF
363s

legacy

27/08/19994 pages · PDF
288b

legacy

06/05/1999PDF
288a

legacy

06/05/1999PDF
363s

legacy

01/09/19986 pages · PDF
Accounts filed

accounts with accounts type full

26/08/19988 pages · PDF
288a

legacy

19/05/19982 pages · PDF
288a

legacy

24/02/19982 pages · PDF
363s

legacy

27/08/19974 pages · PDF
Accounts filed

accounts with accounts type full

21/07/19978 pages · PDF
363s

legacy

27/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

09/08/19968 pages · PDF
288

legacy

02/06/19962 pages · PDF
288

legacy

02/06/19961 page · PDF
288

legacy

21/09/19952 pages · PDF
288

legacy

21/09/19952 pages · PDF
288

legacy

21/09/19952 pages · PDF
363s

legacy

21/08/1995PDF
Accounts filed

accounts with accounts type small

20/04/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF
363s

legacy

11/11/1994PDF
224

legacy

22/08/1993PDF
Incorporated

incorporation company

10/08/199320 pages · PDF