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123 St Georges Drive Management Company Limited

03851862

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 01/10/1999

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

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

Officers

Amanda Jane Bennett

director · Since 03/04/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 59

Camilla West

director · Since 25/11/2003

RESEARCH ANALYST

BRITISH · ENGLAND · Age 46

Ms Tarne Kelly Bevan

director · Since 30/09/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Ian Edward George Ray

director · Since 17/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Fry Asset Management Ltd

secretary · Since 25/03/2026

Also on 47 other boards

Amanda Jane Bennett

director · Since 03/04/2000

British · England · Age 59

Camilla West

director · Since 25/11/2003

British · England · Age 46

Ian Edward George Ray

director · Since 17/11/2021

British · England · Age 71

Fry Asset Management Ltd

corporate secretary · Since 25/03/2026

Reg: 4943635

Also on 47 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/10/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/10/1999

Waterlow Secretaries Limited

corporate nominee director · Resigned 03/04/2000

Grace Wai-Yee Shen

director · Resigned 10/05/2000

Andrew William Newton

director · Resigned 29/08/2001

Hanue Chan

secretary · Resigned 01/04/2002

Sajad Akhlaghi-Kermanshahi

director · Resigned 08/01/2003

Ann Elise Smoot

director · Resigned 22/07/2004

Barry Newsome

secretary · Resigned 01/01/2007

Joanna Ripley

director · Resigned 16/03/2007

Jcm Services Limited

corporate secretary · Resigned 08/05/2009

Integrity Property Management Ltd

corporate secretary · Resigned 31/01/2011

Anthony David Rogers

secretary · Resigned 07/10/2014

Paul Marshall

director · Resigned 01/09/2015

Tarne Kelly Bevan

director · Resigned 11/11/2015

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Warwick Estates Property Management Ltd

corporate secretary · Resigned 31/08/2017

Marcus Gwyer

director · Resigned 01/02/2018

Carina Anne Howitt

director · Resigned 02/07/2021

Richard Alan Fry

secretary · Resigned 25/03/2026

Tarne Kelly Bevan

director · Resigned 01/06/2026

Change History

officer appointedWEST, Camilla
2026-06-12
officer appointedFRY ASSET MANAGEMENT LTD
2026-06-12
officer appointedBENNETT, Amanda Jane
2026-06-12
officer appointedRAY, Ian Edward George
2026-06-12
statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

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

address line1140 Tachbrook Street
2026-06-12

140 TACHBROOK STREET

post townLondon
2026-06-12

LONDON

CompanyRankvs 78042+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
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 strength0/25 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.

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 30/09/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with VT Final Accounts