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Warden Hill (Totland Bay Iw) Management Company Limited

04593943

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

30 Chatfield Lodge, Newport, PO30 1XR
Incorporated 19/11/2002

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

Ccpm (Iw) Ltd

secretary · Since 19/10/2017

Also on 86 other boards

Ccpm (Iw) Ltd

corporate secretary · Since 19/10/2017

Reg: 06778627

Also on 86 other boards

James Christopher Loder

director · Since 09/05/2025

British · England

Mr James Christopher Loder

director · Since 09/05/2025

MARKETING MANAGER

BRITISH · ENGLAND

Former

Matthew Joseph Cunningham

secretary · Resigned 06/04/2004

Madeleine Rose Cunningham

director · Resigned 18/05/2004

Matthew Joseph Cunningham

director · Resigned 06/01/2006

Eric Brown

director · Resigned 19/01/2006

Louise Elizabeth Marsh

director · Resigned 13/07/2006

Michael Trevor William Beardmore

secretary · Resigned 01/08/2007

Adam Samuel Watson

director · Resigned 06/10/2008

Andrea Ruth Lowthion

secretary · Resigned 06/10/2008

Ricki Knights

director · Resigned 04/04/2011

Paul Philip Barnett

director · Resigned 09/08/2013

Colin Christopher Bailey

director · Resigned 09/04/2015

Ann Elizabeth Macgowan

director · Resigned 24/07/2017

Richard Peter Macgowan

secretary · Resigned 19/10/2017

Carole Avril Wright

director · Resigned 09/05/2025

Persons with Significant Control

Former PSCs

Mrs Ann Elizabeth Macgowan

Ceased 19/10/2017

PSC Statements

no individual or entity with signficant control· 13/04/2018

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 30 Chatfield Lodge
2026-09-14

30 CHATFIELD LODGE

post town → Newport
2026-09-14

NEWPORT

officer appointed → CCPM (IW) LTD
2026-09-14
officer appointed → LODER, James Christopher
2026-09-14

CompanyRankvs 5553+ SIC 74990 peers
58

Financial strength78th percentile among SIC peers · 20/25
Employees52th percentile among SIC peers · 8/15
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 strength20/25 pts

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

Employees8/15 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 30/11/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025-£405
2024-£7k

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type micro entity

21/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20253 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
PSC08

notification of a person with significant control statement

13/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20174 pages · PDF
TM02

termination secretary company with name termination date

19/10/20171 page · PDF
PSC07

cessation of a person with significant control

19/10/20171 page · PDF
AP04

appoint corporate secretary company with name date

19/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Director resigned

termination director company with name termination date

16/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF
Director details changed

change person director company with change date

05/01/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20142 pages · PDF
Annual return

annual return company with made up date

28/03/201413 pages · PDF
Director appointed

appoint person director company with name

06/03/20143 pages · PDF
AP03

appoint person secretary company with name

06/03/20143 pages · PDF
Director resigned

termination director company

06/03/20142 pages · PDF
TM02

termination secretary company

06/03/20142 pages · PDF
Address changed

change registered office address company with date old address

06/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20135 pages · PDF
Director resigned

termination director company with name

12/08/20131 page · PDF
Annual return

annual return company with made up date no member list

04/12/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20114 pages · PDF
Director resigned

termination director company with name

13/04/20112 pages · PDF
Annual return

annual return company with made up date

17/12/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20095 pages · PDF
363a

legacy

27/12/20085 pages · PDF
288a

legacy

15/10/20082 pages · PDF
288b

legacy

10/10/20081 page · PDF
288b

legacy

10/10/20081 page · PDF
287

legacy

10/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20085 pages · PDF
288a

legacy

12/09/20082 pages · PDF
363s

legacy

12/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20075 pages · PDF
288a

legacy

04/09/20072 pages · PDF
363s

legacy

28/12/20068 pages · PDF
288b

legacy

12/09/20061 page · PDF
288a

legacy

03/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20065 pages · PDF
288a

legacy

07/03/20062 pages · PDF
288b

legacy

20/02/20061 page · PDF
288b

legacy

16/01/20061 page · PDF
363s

legacy

16/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20055 pages · PDF
363s

legacy

15/12/20048 pages · PDF
288a

legacy

12/07/20042 pages · PDF
288a

legacy

12/07/20042 pages · PDF
288b

legacy

24/05/20041 page · PDF
288a

legacy

28/04/20042 pages · PDF
288b

legacy

28/04/20041 page · PDF
287

legacy

28/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20042 pages · PDF
363s

legacy

24/01/20048 pages · PDF
Incorporated

incorporation company

19/11/200216 pages · PDF