Back to search

Realm Homes (The Lighthouse) Management Company Limited

04625477

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 30/12/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2025

Due 25/01/2026

Overdue

Industry

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

Officers

Martin Philip Walker

director · Since 15/11/2007

British · United Kingdom · Age 73

Mark Wise

director · Since 18/05/2010

British · England · Age 50

Q1 Professional Services Limited

corporate secretary · Since 10/06/2025

Reg: 07246142

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 30/12/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/12/2002

Mark Owen Rayner

director · Resigned 27/06/2003

Mark Owen Rayner

secretary · Resigned 27/06/2003

John Richard Corbin

director · Resigned 30/12/2004

Graham Alan Foster

director · Resigned 30/12/2004

Steven Robinson

director · Resigned 17/10/2006

John Richard Cookson

director · Resigned 15/11/2007

Graham Alan Foster

secretary · Resigned 31/10/2008

Marcus Anthony Harold Brennand

secretary · Resigned 01/08/2009

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Alexandra Fay Heald

secretary · Resigned 13/01/2012

Helena Murphy

secretary · Resigned 01/09/2014

Danielle Clare Mccarthy

secretary · Resigned 30/12/2017

Anthony Murphy

director · Resigned 14/06/2019

Elizabeth Harriet Price

secretary · Resigned 17/01/2020

Liv (Secretarial Services) Limited

corporate secretary · Resigned 10/06/2025

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

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

address line1Thamesbourne Lodge
2026-06-08

THAMESBOURNE LODGE

post townBourne End
2026-06-08

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-06-08
officer appointedWALKER, Martin Philip
2026-06-08
officer appointedWISE, Mark
2026-06-08

CompanyRankvs 108322+ SIC 98000 peers
22

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 complianceOne filing overdue · 5/15
Show leaderboard
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 compliance5/15 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities