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The Elizabeth Court Management Company (De Beauvoir) Limited

02915330

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 05/04/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

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

Officers

Dino Dionissiou

director · Since 29/09/1999

British · United Kingdom · Age 62

Clive Michael Pieter Briegel

director · Since 10/08/2000

British · England · Age 71

Elaine Claire Battson

director · Since 16/09/2002

British · United Kingdom · Age 60

Addie Ugbenne

director · Since 27/03/2008

British · United Kingdom · Age 56

Hertford Company Secretaries Limited

corporate secretary · Since 03/03/2010

Reg: 03067765

Aine Feeney

director · Since 05/03/2012

Irish · United Kingdom · Age 54

Former

Robert Andrew Jameson

director · Resigned 06/06/1995

Veronica Anne Page

secretary · Resigned 06/06/1995

Anthony James Barham

director · Resigned 06/06/1995

Catherine Margaret O'Connor

director · Resigned 19/09/1995

Russell Gerard Poynter

director · Resigned 19/03/1996

Joan Mcloughun

director · Resigned 17/08/1996

Patrick Gerald Mcdonagh

director · Resigned 29/07/1997

Angela Noble

director · Resigned 16/09/1997

Clive Michael Pieter Briegel

director · Resigned 29/09/1999

Clive Michael Pieter Briegel

secretary · Resigned 29/09/1999

Katie Hilling

director · Resigned 14/11/2000

Michele Tansley

director · Resigned 14/11/2000

Nicholas Anthony Tansley

secretary · Resigned 14/11/2000

Janet Hawthorne

director · Resigned 15/08/2001

Linda Lorraine Lyen

director · Resigned 16/09/2002

Joanne Howard

director · Resigned 30/09/2004

David Graham Flower

director · Resigned 15/03/2006

Peter Bridges

secretary · Resigned 03/03/2010

Peter Bridges

director · Resigned 12/09/2014

Samantha Ann King

director · Resigned 07/01/2016

Stelios Fesentzou

director · Resigned 02/03/2016

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

officer appointedUGBENNE, Addie
2026-05-10
officer appointedBATTSON, Elaine Claire
2026-05-10
officer appointedBRIEGEL, Clive Michael Pieter
2026-05-10
officer appointedDIONISSIOU, Dino
2026-05-10
officer appointedFEENEY, Aine
2026-05-10
officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Rmg House
2026-05-10

RMG HOUSE

post townHoddesdon
2026-05-10

HODDESDON

statusactive
2026-05-10

Active

CompanyRankvs 55828+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
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
Show leaderboard
How is this score calculated?
Financial strength14/25 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

£34

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

MA

memorandum articles

22/04/20266 pages · PDF
SH20

legacy

22/04/20261 page · PDF
RESOLUTIONS

resolution

22/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

22/04/20263 pages · PDF
CAP-SS

legacy

22/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20258 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20244 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20162 pages · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20152 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/201310 pages · PDF
Director appointed

appoint person director company with name

09/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20128 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201122 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/201022 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20109 pages · PDF
TM02

termination secretary company with name

11/03/20101 page · PDF
AP04

appoint corporate secretary company with name

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20099 pages · PDF
363a

legacy

12/05/20096 pages · PDF
363a

legacy

12/12/200816 pages · PDF
287

legacy

12/12/20081 page · PDF
Accounts filed

accounts with accounts type full

29/10/200812 pages · PDF
288a

legacy

11/04/20082 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200711 pages · PDF
363s

legacy

01/06/20079 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200610 pages · PDF
363s

legacy

01/06/20069 pages · PDF
288a

legacy

13/04/20062 pages · PDF
288b

legacy

13/04/20061 page · PDF
Accounts filed

accounts with accounts type full

09/11/20059 pages · PDF
363s

legacy

11/05/200510 pages · PDF
288b

legacy

08/11/20041 page · PDF
Accounts filed

accounts with accounts type full

29/10/20049 pages · PDF
363s

legacy

22/04/200411 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200310 pages · PDF
363s

legacy

06/05/200311 pages · PDF
288a

legacy

25/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200210 pages · PDF
288b

legacy

26/09/20021 page · PDF
288a

legacy

26/09/20022 pages · PDF
288a

legacy

24/06/20022 pages · PDF
363s

legacy

30/04/20029 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200110 pages · PDF
288b

legacy

22/08/20011 page · PDF
287

legacy

09/07/20011 page · PDF
363s

legacy

04/05/200110 pages · PDF
288a

legacy

25/01/20012 pages · PDF
288b

legacy

25/01/20011 page · PDF
288b

legacy

23/11/20001 page · PDF
288b

legacy

23/11/20001 page · PDF
Accounts filed

accounts with accounts type full

02/11/20009 pages · PDF
288a

legacy

27/09/20002 pages · PDF
288a

legacy

22/08/20002 pages · PDF
363s

legacy

10/05/20008 pages · PDF
288c

legacy

08/11/19991 page · PDF
288b

legacy

04/11/19991 page · PDF
288a

legacy

04/11/19992 pages · PDF
288a

legacy

04/11/19992 pages · PDF
Accounts filed

accounts with accounts type full

20/10/19998 pages · PDF
363s

legacy

06/05/1999PDF
Accounts filed

accounts with accounts type full

27/10/19988 pages · PDF
288a

legacy

23/09/19982 pages · PDF
363s

legacy

18/06/19987 pages · PDF