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The Elm Road Number One Management Company Limited

04186246

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 23/03/2001

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

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

Officers

Ben Conway

director · Since 17/07/2021

British · England · Age 66

B-Hive Company Secretarial Services Ltd

corporate secretary · Since 16/11/2021

Reg: 04231933

Former

Hugh Stephen Williams

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Callum Laing Nuttall

director · Resigned 22/09/2003

Gerard Relph

director · Resigned 22/09/2003

Eversecretary Limited

corporate secretary · Resigned 24/03/2009

Everdirector Limited

corporate director · Resigned 24/03/2009

Carol Reader

director · Resigned 05/05/2010

Bigwood Associates Limited

corporate director · Resigned 23/05/2012

Cpbigwood Management Llp

corporate director · Resigned 12/08/2014

Stiles Harold Williams

corporate secretary · Resigned 01/11/2015

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 23/10/2017

Cheryl Mccall

director · Resigned 06/07/2018

Sdl Estate Management Ltd T/A Alexander Faulkner

corporate secretary · Resigned 29/03/2019

Nicholas Alexander Faulkner

director · Resigned 29/03/2019

Robert Simonds

director · Resigned 17/07/2021

C P Bigwood Management Llp

corporate secretary · Resigned 16/11/2021

Sdl Estate Management Limited

corporate director · Resigned 16/11/2021

Persons with Significant Control

Former PSCs

Ms Cheryl Mccall

Ceased 25/03/2019

PSC Statements

no individual or entity with signficant control· 25/03/2019

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LTD
2026-05-10
officer appointedCONWAY, Ben
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Stonemead House
2026-05-10

STONEMEAD HOUSE

post townCroydon
2026-05-10

CROYDON

CompanyRankvs 34183+ SIC 98000 peers
55

Financial strength48th percentile among SIC peers · 12/25
Employees84th percentile among SIC peers · 13/15
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 strength12/25 pts

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

Employees13/15 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

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£8

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£8

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
CH04

change corporate secretary company with change date

25/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
CH04

change corporate secretary company with change date

30/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20223 pages · PDF
CH04

change corporate secretary company

04/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20223 pages · PDF
AP04

appoint corporate secretary company with name date

16/11/20212 pages · PDF
TM02

termination secretary company with name termination date

16/11/20211 page · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20211 page · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

02/04/20192 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
AP02

appoint corporate director company with name date

02/04/20192 pages · PDF
PSC08

notification of a person with significant control statement

25/03/20192 pages · PDF
PSC07

cessation of a person with significant control

25/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

25/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20186 pages · PDF
Director resigned

termination director company with name termination date

10/07/20181 page · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
AP04

appoint corporate secretary company with name date

27/10/20172 pages · PDF
TM02

termination secretary company with name termination date

27/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
AD02

change sail address company with old address new address

27/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20163 pages · PDF
CH04

change corporate secretary company with change date

30/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20165 pages · PDF
AD02

change sail address company with old address new address

23/03/20161 page · PDF
TM02

termination secretary company with name termination date

11/11/20151 page · PDF
AP04

appoint corporate secretary company with name date

11/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
AD03

move registers to sail company with new address

25/03/20151 page · PDF
AD02

change sail address company with new address

25/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20145 pages · PDF
AP04

appoint corporate secretary company with name date

03/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20135 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20125 pages · PDF
CH02

change corporate director company with change date

28/05/20121 page · PDF
AP02

appoint corporate director company with name

23/05/20122 pages · PDF
Director resigned

termination director company with name

23/05/20121 page · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20125 pages · PDF
Address changed

change registered office address company with date old address

22/03/20121 page · PDF
CH02

change corporate director company with change date

22/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20104 pages · PDF
Director resigned

termination director company with name

11/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20107 pages · PDF
CH02

change corporate director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20091 page · PDF
225

legacy

21/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20091 page · PDF
88(2)

legacy

30/03/20094 pages · PDF
RESOLUTIONS

resolution

30/03/20091 page · PDF
287

legacy

30/03/20091 page · PDF
288a

legacy

30/03/20092 pages · PDF
288a

legacy

30/03/20092 pages · PDF
288a

legacy

30/03/20092 pages · PDF
288b

legacy

30/03/20091 page · PDF
288b

legacy

30/03/20091 page · PDF
363a

legacy

25/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20082 pages · PDF
363a

legacy

04/04/20083 pages · PDF
363a

legacy

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20061 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20061 page · PDF
363a

legacy

05/04/20062 pages · PDF
287

legacy

31/01/20061 page · PDF