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The Cardinal Mews Management Company Limited

03731901

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Queensway Queensway, 11 Queensway, New Milton, BH25 5NR
Incorporated 12/03/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

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

Officers

Elizabeth Jane Colbert Backshall

director · Since 13/10/2015

British · England · Age 74

Dorothy Allison Bentliff

director · Since 13/10/2015

British · England · Age 90

Mercy Corrall

director · Since 09/02/2018

British · England · Age 82

Nicola Jane Williams

director · Since 11/11/2020

British · England · Age 61

Innovus Company Secretaries Limited

corporate secretary · Since 18/09/2024

Reg: 05988785

Former

Hugh Stephen Williams

director · Resigned 03/03/2000

Keri Edward Rees

secretary · Resigned 03/03/2000

Callum Laing Nuttall

director · Resigned 03/03/2000

Simon Neville Lees

director · Resigned 02/11/2002

Roy Alan Wells

secretary · Resigned 12/06/2006

Ronald David Collins

director · Resigned 01/08/2009

Thelma Eileen Wells

secretary · Resigned 22/06/2010

John Frederick Kennedy

director · Resigned 27/09/2010

Heather Ann Snape

secretary · Resigned 27/09/2010

Abigail Hughes

director · Resigned 03/02/2014

June Rosemary Paris

secretary · Resigned 06/03/2014

Jean Isobel Harvey

director · Resigned 20/11/2015

Kim Ann Pearson

director · Resigned 11/11/2020

Simon Robert Mark Pearson

director · Resigned 11/11/2020

PSC Statements

no individual or entity with signficant control· 03/02/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line111 Queensway Queensway
2026-05-07

11 QUEENSWAY QUEENSWAY

post townNew Milton
2026-05-07

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedBACKSHALL, Elizabeth Jane Colbert
2026-05-07
officer appointedBENTLIFF, Dorothy Allison
2026-05-07
officer appointedCORRALL, Mercy
2026-05-07
officer appointedWILLIAMS, Nicola Jane
2026-05-07

CompanyRankvs 18326+ SIC 98000 peers
66

Financial strength72th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.13× · 12/20
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 strength18/25 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.

Liquidity12/20 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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£0
20251.13-£18
20241.34-£437
20231.61-£2k
20222.84-£390
20213.39
20201.00
20191.00
20181.00

Derived from filed accounts. Not audited figures.

Filing History98 filings

CH04

change corporate secretary company with change date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20255 pages · PDF
AP04

appoint corporate secretary company with name date

26/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20244 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20213 pages · PDF
Director appointed

appoint person director company with name date

25/04/20212 pages · PDF
Director resigned

termination director company with name termination date

25/04/20211 page · PDF
Director resigned

termination director company with name termination date

25/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20183 pages · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20165 pages · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20143 pages · PDF
TM02

termination secretary company with name

12/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Director resigned

termination director company with name

18/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20103 pages · PDF
Director appointed

appoint person director company with name

12/10/20103 pages · PDF
AP03

appoint person secretary company with name

06/10/20103 pages · PDF
Director resigned

termination director company with name

06/10/20102 pages · PDF
TM02

termination secretary company with name

06/10/20102 pages · PDF
Address changed

change registered office address company with date old address

06/10/20102 pages · PDF
AP03

appoint person secretary company with name

01/07/20103 pages · PDF
Address changed

change registered office address company with date old address

01/07/20102 pages · PDF
TM02

termination secretary company with name

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201014 pages · PDF
288a

legacy

09/09/20092 pages · PDF
288b

legacy

09/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20093 pages · PDF
363a

legacy

11/02/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20083 pages · PDF
363s

legacy

15/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20083 pages · PDF
363s

legacy

03/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20072 pages · PDF
288a

legacy

11/08/20062 pages · PDF
288b

legacy

11/08/20061 page · PDF
363s

legacy

24/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20055 pages · PDF
363s

legacy

18/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20044 pages · PDF
363s

legacy

12/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20034 pages · PDF
363s

legacy

25/03/20038 pages · PDF
288a

legacy

22/11/20022 pages · PDF
288b

legacy

13/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20024 pages · PDF
363s

legacy

07/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20024 pages · PDF
363s

legacy

27/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

11/01/20016 pages · PDF
288a

legacy

23/03/20002 pages · PDF
88(2)R

legacy

17/03/20002 pages · PDF
363s

legacy

10/03/20006 pages · PDF
288b

legacy

09/03/20001 page · PDF
288a

legacy

09/03/20002 pages · PDF
288b

legacy

09/03/20001 page · PDF
287

legacy

09/03/20001 page · PDF
288b

legacy

09/03/20001 page · PDF
MEM/ARTS

memorandum articles

14/07/19997 pages · PDF
RESOLUTIONS

resolution

14/07/19991 page · PDF
RESOLUTIONS

resolution

22/03/1999PDF
RESOLUTIONS

resolution

22/03/1999PDF
RESOLUTIONS

resolution

22/03/19991 page · PDF
RESOLUTIONS

resolution

22/03/19991 page · PDF
225

legacy

22/03/19991 page · PDF
Incorporated

incorporation company

12/03/199923 pages · PDF