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Caerleon House Management Company Limited

04231094

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

Walmer House, 32 Bath Street, Cheltenham, GL50 1YA
Incorporated 08/06/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

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

Officers

Cambray Property Management

secretary · Since 01/10/2010

Also on 168 other boards

Mr John David Shortland

director · Since 29/10/2025

GARDEN DESIGNER

BRITISH · ENGLAND · Age 74

Cambray Property Management

corporate secretary · Since 01/10/2010

Reg: 2836061

Also on 168 other boards

John David Shortland

director · Since 29/10/2025

British · England · Age 74

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 12/09/2002

Corporate Property Management Limited

corporate director · Resigned 12/09/2002

Lorraine Carter

director · Resigned 20/05/2004

David John Hannaford

director · Resigned 04/06/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/12/2004

Nicholas Geoffrey Lawrence

secretary · Resigned 01/10/2010

Peter William Baillie

director · Resigned 18/05/2012

John Francis Henry Pittman

director · Resigned 01/06/2024

John Richard Morrison Hanney

director · Resigned 21/10/2025

William John Dobbs Dobbs

director · Resigned 21/10/2025

PSC Statements

no individual or entity with signficant control· 08/06/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Walmer House
2026-08-27

WALMER HOUSE

post townCheltenham
2026-08-27

CHELTENHAM

officer appointedCAMBRAY PROPERTY MANAGEMENT
2026-08-27
officer appointedSHORTLAND, John David
2026-08-27

CompanyRankvs 53641+ SIC 98000 peers
46

Financial strength65th percentile among SIC peers · 16/25
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 strength16/25 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 30/06/2025

Net Worth

£140

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History78 filings

Confirmation statement

confirmation statement with updates

08/06/20265 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20245 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20127 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20118 pages · PDF
TM02

termination secretary company with name

14/06/20111 page · PDF
AP04

appoint corporate secretary company with name

14/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201011 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20101 page · PDF
363a

legacy

08/06/20099 pages · PDF
288c

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20081 page · PDF
363a

legacy

11/06/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20081 page · PDF
363a

legacy

11/06/20076 pages · PDF
288c

legacy

11/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20071 page · PDF
363s

legacy

11/07/200614 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20061 page · PDF
288a

legacy

29/06/20052 pages · PDF
363s

legacy

15/06/200514 pages · PDF
Accounts filed

accounts with made up date

23/03/20059 pages · PDF
287

legacy

28/02/20051 page · PDF
288a

legacy

18/08/20042 pages · PDF
288a

legacy

18/08/20042 pages · PDF
288a

legacy

18/08/20042 pages · PDF
363s

legacy

07/07/20048 pages · PDF
288b

legacy

11/06/20041 page · PDF
288b

legacy

11/06/20041 page · PDF
Accounts filed

accounts with made up date

13/04/200410 pages · PDF
363s

legacy

19/06/20037 pages · PDF
Accounts filed

accounts with made up date

04/03/200310 pages · PDF
288b

legacy

22/11/20021 page · PDF
288b

legacy

22/11/20021 page · PDF
288a

legacy

22/11/20021 page · PDF
288a

legacy

22/11/20021 page · PDF
288a

legacy

22/11/20021 page · PDF
363s

legacy

11/06/20027 pages · PDF
Incorporated

incorporation company

08/06/200126 pages · PDF