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9 Lindfield Gardens Limited

04317750

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Beacon House, South Road, Weybridge, KT13 9DZ
Incorporated 06/11/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

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

Officers

Anne Denise Diack

director · Since 15/09/2002

CONSULTANT TO THE DESIGN COUNCIL (PART T

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael De Radcliffe Openshaw

director · Since 27/03/2003

INSURANCE

BRITISH · UNITED KINGDOM

Paul Li Yen Chen

director · Since 01/05/2003

SOLICITOR

MALAYSIAN · UNITED KINGDOM

Mrs Christine Troughton

director · Since 26/07/2006

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Bbs Property Consultants (Uk) Ltd

secretary · Since 04/01/2017

Also on 7 other boards

Anne Denise Diack

director · Since 15/09/2002

British · United Kingdom

Michael De Radcliffe Openshaw

director · Since 27/03/2003

British · United Kingdom

Paul Li Yen Chen

director · Since 01/05/2003

Malaysian · United Kingdom

Christine Troughton

director · Since 26/07/2006

British · United Kingdom

Bbs Property Consultants (Uk) Ltd

corporate secretary · Since 04/01/2017

Reg: 06700101

Also on 7 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/11/2001

Jon Glyn Brassey

director · Resigned 25/07/2006

Stardata Business Services Limited

corporate secretary · Resigned 04/01/2017

Neville Eisenberg

director · Resigned 10/10/2025

Edward Joseph Shanaphy

director · Resigned 10/11/2025

PSC Statements

no individual or entity with signficant control· 06/11/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Beacon House
2026-09-27

BEACON HOUSE

post town → Weybridge
2026-09-27

WEYBRIDGE

officer appointed → BBS PROPERTY CONSULTANTS (UK) LTD
2026-09-27
officer appointed → CHEN, Paul Li Yen
2026-09-27
officer appointed → DIACK, Anne Denise
2026-09-27
officer appointed → OPENSHAW, Michael De Radcliffe
2026-09-27
officer appointed → TROUGHTON, Christine
2026-09-27

CompanyRankvs 64932+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
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 strength11/25 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 30/04/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History77 filings

Accounts filed

accounts with accounts type dormant

29/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20254 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
AP04

appoint corporate secretary company with name date

04/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20171 page · PDF
TM02

termination secretary company with name termination date

04/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Director details changed

change person director company with change date

09/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/201310 pages · PDF
Director details changed

change person director company with change date

02/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/201110 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20098 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH04

change corporate secretary company with change date

07/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20095 pages · PDF
363a

legacy

19/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20085 pages · PDF
363a

legacy

15/11/20074 pages · PDF
288c

legacy

15/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20075 pages · PDF
288a

legacy

26/03/20072 pages · PDF
363a

legacy

20/02/20074 pages · PDF
288c

legacy

20/02/20071 page · PDF
288c

legacy

20/02/20071 page · PDF
288b

legacy

21/09/20061 page · PDF
363a

legacy

13/03/20064 pages · PDF
288c

legacy

13/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20055 pages · PDF
363s

legacy

03/12/200410 pages · PDF
363s

legacy

15/12/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20035 pages · PDF
225

legacy

08/09/20031 page · PDF
88(2)R

legacy

16/07/20032 pages · PDF
288a

legacy

11/06/20033 pages · PDF
288a

legacy

29/05/20033 pages · PDF
288a

legacy

24/05/20032 pages · PDF
363s

legacy

11/02/20037 pages · PDF
288a

legacy

24/09/20022 pages · PDF
288a

legacy

23/09/20022 pages · PDF
288b

legacy

12/11/20011 page · PDF
Incorporated

incorporation company

06/11/200119 pages · PDF