Back to search

Clapham Park Management Company Limited

03163231

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

11 Woodlands, Clapham Park, Clapham, Bedford, MK41 6FS
Incorporated 23/02/1996

Previously known as

Clapham Park Management "A" Limited · until 27/03/2001
Howper 181 Limited · until 30/04/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Keren Wilkins

director · Since 01/03/2024

DIRECTOR

ENGLISH · ENGLAND · Age 58

Mr Mark Edward Furness

director · Since 28/01/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 65

Keren Wilkins

director · Since 01/03/2024

English · England · Age 58

Mark Edward Furness

director · Since 28/01/2025

English · England · Age 65

Former

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 03/07/2000

Hp Directors Limited

corporate nominee director · Resigned 03/07/2000

Mark Westwell

director · Resigned 30/08/2001

Philip Chapman

director · Resigned 30/08/2001

Mills & Reeve

corporate secretary · Resigned 01/03/2003

Graeme Ewart Chapman

director · Resigned 31/12/2003

Ian Worboys

director · Resigned 31/12/2003

Roy Edward Tench

director · Resigned 27/01/2009

Nicholas John Mills

director · Resigned 31/12/2010

James Anderson

director · Resigned 19/01/2011

Gareth Scott Mason

director · Resigned 01/02/2013

Henk Kroon

director · Resigned 07/02/2014

Faye Maureen Parsonage

director · Resigned 25/02/2015

Michael Carl Adamson

director · Resigned 30/01/2016

Julia Mills

director · Resigned 31/01/2017

Peter Henry Lambert

director · Resigned 12/01/2018

Patrick Charles Furr

director · Resigned 19/01/2019

Brian Keith Belcher

director · Resigned 18/09/2019

Sundip Ramesh Sonpal

director · Resigned 19/01/2021

Julian Lance Bourne

director · Resigned 03/03/2021

Michael Carl Adamson

director · Resigned 14/03/2022

Joanne Bourne

director · Resigned 01/02/2024

Barry Waldock

director · Resigned 28/02/2025

Mr John Francis Owens

secretary · Resigned 04/09/2026

John Francis Owens

secretary · Resigned 04/09/2026

Persons with Significant Control

Former PSCs

Mr Patrick Charles Furr

Ceased 01/01/2026

PSC Statements

no individual or entity with signficant control· 04/09/2026

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line111 Woodlands, Clapham Park
2026-09-10

40A MARKET SQUARE

post townBedford
2026-09-10

ST. NEOTS

postcodeMK41 6FS
2026-09-10

PE19 2AF

officer appointedFURNESS, Mark Edward
2026-09-10
officer appointedWILKINS, Keren
2026-09-10

CompanyRankvs 86337+ SIC 70229 peers
53

Financial strength83th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
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 strength21/25 pts

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

Employees2/15 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 30/06/2025

Net Worth

£57k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£58k
Signed by S R Sonpal

EstimatesDerived

YearImplied Profit
2025+£0
2025+£9k
2024-£2k

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

04/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20261 page · PDF
PSC08

notification of a person with significant control statement

04/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20262 pages · PDF
PSC07

cessation of a person with significant control

16/02/20261 page · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Director resigned

termination director company with name termination date

13/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director resigned

termination director company with name termination date

18/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20192 pages · PDF
Director resigned

termination director company with name termination date

20/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20195 pages · PDF
Director appointed

appoint person director company with name date

28/02/20192 pages · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Director appointed

appoint person director company with name date

26/01/20182 pages · PDF
Director resigned

termination director company with name termination date

26/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20166 pages · PDF
Director appointed

appoint person director company with name

22/03/20162 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Director resigned

termination director company with name termination date

22/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20156 pages · PDF
Director appointed

appoint person director company with name date

16/03/20152 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20146 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director resigned

termination director company with name

20/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
CH03

change person secretary company with change date

27/03/20131 page · PDF
Director appointed

appoint person director company with name

11/02/20132 pages · PDF
Director resigned

termination director company with name

11/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20118 pages · PDF
Director appointed

appoint person director company with name

15/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20116 pages · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20104 pages · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201016 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20093 pages · PDF
287

legacy

22/09/20091 page · PDF
363a

legacy

17/03/200915 pages · PDF
288a

legacy

10/03/20091 page · PDF
288b

legacy

09/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20083 pages · PDF
363a

legacy

03/04/200815 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20086 pages · PDF
363a

legacy

01/05/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20066 pages · PDF
363a

legacy

22/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20066 pages · PDF
363s

legacy

24/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20046 pages · PDF
363s

legacy

17/03/20047 pages · PDF
288a

legacy

20/02/20042 pages · PDF
288a

legacy

20/02/20042 pages · PDF
288b

legacy

25/01/20041 page · PDF
288b

legacy

25/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20036 pages · PDF
288b

legacy

08/04/20031 page · PDF
287

legacy

08/04/20031 page · PDF
363s

legacy

28/03/20037 pages · PDF
288a

legacy

12/03/20032 pages · PDF
288a

legacy

17/01/20032 pages · PDF