Back to search

The Beeches (Chaldon) Management Company Limited

03163624

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

5 Lavender Close, Chaldon, Caterham, CR3 5DW
Incorporated 23/02/1996

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

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

Officers

David Wayne Holt

secretary · Since 01/03/2006

British

Vibeke Gibson

director · Since 01/03/2006

British · England · Age 62

David Wayne Holt

director · Since 01/03/2006

British · England · Age 82

Khosrow Tahmasebi

director · Since 01/03/2006

British · United Kingdom · Age 74

Yvonne Blasina Joaquina Gomes

director · Since 01/11/2007

British · England · Age 75

Andrew Donald Price

director · Since 01/11/2007

British · United Kingdom · Age 60

Sharon Julie Dean

director · Since 01/03/2008

British · United Kingdom · Age 55

Carroll Jane Mcgrath

director · Since 01/03/2008

British · United Kingdom · Age 78

Gordon Arthur Frost

director · Since 02/01/2014

British · England · Age 81

Former

Richard John Trubee

secretary · Resigned 20/12/1996

Janet Lesley Johnstone

secretary · Resigned 18/07/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/01/2000

Combined Secretarial Services Limited

corporate nominee director · Resigned 31/01/2000

Combined Nominees Limited

corporate nominee director · Resigned 31/01/2000

Colin Michael Brooks

director · Resigned 01/03/2006

Jane Elizabeth Hall

director · Resigned 01/03/2006

Andrew Simon Boot

secretary · Resigned 01/03/2006

Mary Wray Tahmasebi

director · Resigned 01/10/2007

Sandra Holt

director · Resigned 01/10/2007

Andrew Gibson

director · Resigned 01/10/2007

Peter Hugh Burroughs

director · Resigned 01/10/2007

Edmund James Elliott

director · Resigned 19/12/2013

PSC Statements

no individual or entity with signficant control· 31/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line15 Lavender Close
2026-05-06

5 LAVENDER CLOSE

post townCaterham
2026-05-06

CATERHAM

officer appointedHOLT, David Wayne, Professor
2026-05-06
officer appointedDEAN, Sharon Julie
2026-05-06
officer appointedFROST, Gordon Arthur
2026-05-06
officer appointedGIBSON, Vibeke
2026-05-06
officer appointedGOMES, Yvonne Blasina Joaquina
2026-05-06
officer appointedHOLT, David Wayne, Professor
2026-05-06
officer appointedMCGRATH, Carroll Jane
2026-05-06
officer appointedPRICE, Andrew Donald
2026-05-06
officer appointedTAHMASEBI, Khosrow
2026-05-06

CompanyRankvs 85321+ 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
Show leaderboard
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 28/02/2025

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 History100 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20252 pages · PDF
Director details changed

change person director company with change date

01/09/20252 pages · PDF
Director details changed

change person director company with change date

19/04/20252 pages · PDF
Director details changed

change person director company with change date

19/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20162 pages · PDF
Annual return

annual return company with made up date no member list

31/01/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

01/02/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20144 pages · PDF
Annual return

annual return company with made up date no member list

31/01/201410 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20134 pages · PDF
Annual return

annual return company with made up date no member list

03/02/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20124 pages · PDF
Annual return

annual return company with made up date no member list

06/02/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20114 pages · PDF
Annual return

annual return company with made up date no member list

02/02/201110 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20114 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20106 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20094 pages · PDF
363a

legacy

11/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20084 pages · PDF
288a

legacy

06/03/20082 pages · PDF
288a

legacy

06/03/20082 pages · PDF
363a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20084 pages · PDF
288a

legacy

31/12/20072 pages · PDF
288a

legacy

31/12/20072 pages · PDF
288b

legacy

06/12/20071 page · PDF
288b

legacy

06/12/20071 page · PDF
288b

legacy

06/12/20071 page · PDF
288b

legacy

06/12/20071 page · PDF
363s

legacy

27/07/20077 pages · PDF
287

legacy

14/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20074 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20064 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288b

legacy

03/04/20061 page · PDF
288b

legacy

03/04/20061 page · PDF
288b

legacy

03/04/20061 page · PDF
363s

legacy

22/03/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20056 pages · PDF
363s

legacy

23/03/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20046 pages · PDF
363s

legacy

19/02/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20036 pages · PDF
363s

legacy

27/02/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20026 pages · PDF
363s

legacy

07/02/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20026 pages · PDF
363s

legacy

07/11/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20006 pages · PDF
288b

legacy

14/02/20001 page · PDF
288b

legacy

14/02/20001 page · PDF
288b

legacy

14/02/20001 page · PDF
363s

legacy

14/02/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/19996 pages · PDF
288a

legacy

26/07/19992 pages · PDF
288b

legacy

26/07/19992 pages · PDF
363s

legacy

18/02/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19986 pages · PDF
363s

legacy

23/02/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/19976 pages · PDF
363s

legacy

21/03/19978 pages · PDF
288a

legacy

17/01/19972 pages · PDF
288b

legacy

17/01/19971 page · PDF
288

legacy

19/04/19963 pages · PDF
288

legacy

19/04/19963 pages · PDF
288

legacy

19/04/19962 pages · PDF
287

legacy

19/04/19961 page · PDF
RESOLUTIONS

resolution

19/04/19961 page · PDF