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The Fulford Place Management Company Limited

04784030

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 02/06/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

Overdue

Industry

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

Officers

Martin John Warner

director · Since 31/03/2021

British · England · Age 75

Conrad Philip Heaton

director · Since 08/04/2021

British · England · Age 77

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Brian Docherty

director · Since 07/11/2024

British · England · Age 54

Former

Philip James Medford

director · Resigned 22/09/2003

Hugh Stephen Williams

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Gerard Relph

director · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 21/05/2009

Eversecretary Limited

corporate secretary · Resigned 21/05/2009

Laura Moira Caradonna

director · Resigned 20/07/2010

Beverley Dawn Cottrell

director · Resigned 21/09/2010

Anthony James Woodhead

director · Resigned 25/11/2010

Yorkshire Housing Limited

corporate secretary · Resigned 01/08/2011

Paul Atkin

secretary · Resigned 01/08/2011

Jonathan David Hankin

director · Resigned 25/02/2015

John Richard Page

director · Resigned 25/04/2017

Janette Hick

secretary · Resigned 12/02/2018

Peter Sumners

director · Resigned 28/01/2019

Paul Atkin

director · Resigned 01/03/2019

Janette Hick

director · Resigned 03/01/2020

Paul Ewan Tute

director · Resigned 30/03/2020

Martin John Warner

director · Resigned 09/12/2020

Philip Graeme Armitage

director · Resigned 09/12/2020

Norma Elizabeth Heaton

director · Resigned 09/12/2020

Donna Signorelli

director · Resigned 07/04/2021

Paul Ewan Tute

director · Resigned 05/10/2022

Mainstay Secretaries Limited

corporate secretary · Resigned 07/12/2023

Liam Douglas Rapp

director · Resigned 26/02/2024

Jane Graham Reed

director · Resigned 01/08/2024

Kenneth Fox

director · Resigned 21/08/2025

Lucille Liebenberg

director · Resigned 02/04/2026

PSC Statements

no individual or entity with signficant control· 06/03/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Queensway House
2026-05-10

QUEENSWAY HOUSE

post townNew Milton
2026-05-10

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-10
officer appointedDOCHERTY, Brian
2026-05-10
officer appointedHEATON, Conrad Philip
2026-05-10
officer appointedWARNER, Martin John
2026-05-10

CompanyRankvs 56465+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 31/12/2024

Net Worth

£91

Balance sheet strength

Cash

£91

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
CH04

change corporate secretary company with change date

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20239 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20227 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20218 pages · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Director appointed

appoint person director company with name date

19/04/20212 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director resigned

termination director company with name termination date

08/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20215 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Director appointed

appoint person director company with name date

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20209 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20207 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20199 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director resigned

termination director company with name termination date

28/01/20191 page · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20189 pages · PDF
PSC08

notification of a person with significant control statement

06/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/03/20182 pages · PDF
TM02

termination secretary company with name termination date

12/02/20181 page · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
AP03

appoint person secretary company with name date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20179 pages · PDF
Director resigned

termination director company with name termination date

07/05/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201611 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20162 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director appointed

appoint person director company with name date

30/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/201511 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201410 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201112 pages · PDF
TM02

termination secretary company with name

30/08/20111 page · PDF
TM02

termination secretary company with name

30/08/20111 page · PDF
AP04

appoint corporate secretary company with name

25/08/20113 pages · PDF
Address changed

change registered office address company with date old address

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20114 pages · PDF
Address changed

change registered office address company with date old address

21/12/20101 page · PDF
Director resigned

termination director company with name

25/11/20101 page · PDF
Director resigned

termination director company with name

21/09/20101 page · PDF
Director resigned

termination director company with name

20/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201032 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

10/07/20102 pages · PDF
CH04

change corporate secretary company with change date

10/07/20102 pages · PDF
Director details changed

change person director company with change date

10/07/20102 pages · PDF
Director details changed

change person director company with change date

10/07/20102 pages · PDF
Director details changed

change person director company with change date

10/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20104 pages · PDF
Accounts date changed

change account reference date company previous extended

30/03/20101 page · PDF
287

legacy

07/08/20091 page · PDF
363a

legacy

30/06/200931 pages · PDF
288a

legacy

15/06/20092 pages · PDF
288a

legacy

15/06/20092 pages · PDF
288a

legacy

15/06/20092 pages · PDF