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Calderstones Park Management Company Limited

04154046

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 05/02/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

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

Officers

Hertford Company Secretaries Limited

secretary · Since 22/01/2002

BRITISH

Also on 302 other boards

Mr Steven Terry Dunmore

director · Since 17/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Mr Adam Richard Gainsborough Waring

director · Since 14/10/2021

N/A

BRITISH · ENGLAND · Age 49

Mrs Lisa Mary Pissochet

director · Since 06/07/2022

N/A

BRITISH · UNITED KINGDOM · Age 62

Mr Steven Carlin

director · Since 04/11/2022

N/A

BRITISH · UNITED KINGDOM · Age 53

Mr Christopher Roy Diffey

director · Since 10/01/2023

PROJECT MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Thomas Alec Clyde Mckenzie

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Benjamin David Weeden

director · Since 14/06/2024

N/A

BRITISH · ENGLAND · Age 45

Mr Paul William Hitchen

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 245 other boards

Mrs Jane Viljoen

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Melissa Lloyd

director · Since 01/12/2025

BRITISH · ENGLAND · Age 37

Also on 57 other boards

Hertford Company Secretaries Limited

corporate nominee secretary · Since 22/01/2002

Reg: 03067765

Also on 302 other boards

Steven Terry Dunmore

director · Since 17/11/2016

British · England · Age 67

Adam Richard Gainsborough Waring

director · Since 14/10/2021

British · England · Age 49

Lisa Mary Pissochet

director · Since 06/07/2022

British · United Kingdom · Age 62

Steven Carlin

director · Since 04/11/2022

British · United Kingdom · Age 53

Christopher Roy Diffey

director · Since 10/01/2023

British · England · Age 46

Thomas Alec Clyde Mckenzie

director · Since 31/05/2024

British · England · Age 42

Benjamin David Weeden

director · Since 14/06/2024

British · England · Age 45

Paul William Hitchen

director · Since 13/12/2024

British · England · Age 46

Jane Viljoen

director · Since 07/05/2025

British · England · Age 51

Melissa Lloyd

director · Since 01/12/2025

British · England · Age 37

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 06/02/2001

Corporate Property Management Limited

corporate director · Resigned 06/02/2001

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 06/02/2001

John Philip Cosgrave

director · Resigned 22/01/2002

Denise Elizabeth Brunt

secretary · Resigned 22/01/2002

Andrew Crawford Brown

director · Resigned 22/01/2002

Denise Elizabeth Brunt

director · Resigned 22/01/2002

Corporate Property Management Limited

corporate director · Resigned 28/10/2003

Rmg Asset Management Limited

corporate director · Resigned 15/09/2010

Eric Alan Hamer

director · Resigned 23/02/2017

Hertford Company Secretaries Limited

corporate nominee director · Resigned 03/10/2017

Denise Pinder

director · Resigned 21/06/2018

Graham Edward John Chadwick

director · Resigned 14/03/2020

Rebecca Deasey

director · Resigned 27/08/2020

Richard Forster Price

director · Resigned 27/11/2020

Graham Lister

director · Resigned 14/08/2022

David Pinder

director · Resigned 10/10/2022

Gary Latta

director · Resigned 18/10/2023

Justin William Herbert

director · Resigned 13/12/2024

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

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

address line1Rmg House
2026-07-19

RMG HOUSE

post townHoddesdon
2026-07-19

HODDESDON

CompanyRankvs 85180+ 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
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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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House