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45 Westbourne Management Company Limited

04834172

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

45 Westbourne Road, Penarth, Glamorgan, CF64 3HA
Incorporated 16/07/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

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

Officers

Steven Rickett

secretary · Since 19/10/2012

BRITISH

Mr Nadeeke Dilshan Illeperuma

director · Since 01/08/2015

OPERATIONS MANAGER

BRITISH · WALES · Age 42

Also on 3 other boards

Steven Rickett

secretary · Since 19/10/2012

British

Nadeeke Dilshan Illeperuma

director · Since 01/08/2015

Sri Lankan · United Kingdom · Age 42

Former

Formation Nominees Limited

corporate secretary · Resigned 16/07/2003

Formation Secretaries Limited

corporate secretary · Resigned 16/07/2003

David Ernist Hinton

director · Resigned 05/03/2010

Nicola Elizabeth Hinton

secretary · Resigned 23/10/2012

Nicola Elizabeth Hinton

director · Resigned 23/10/2012

Sami Azraq

director · Resigned 07/10/2015

PSC Statements

no individual or entity with signficant control· 16/07/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line145 Westbourne Road
2026-09-12

45 WESTBOURNE ROAD

post townGlamorgan
2026-09-12

GLAMORGAN

officer appointedRICKETT, Steven
2026-09-12
officer appointedILLEPERUMA, Nadeeke Dilshan
2026-09-12

CompanyRankvs 69602+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
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 strength9/25 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 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History64 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20166 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20132 pages · PDF
AP03

appoint person secretary company with name

23/04/20133 pages · PDF
Director resigned

termination director company with name

25/10/20122 pages · PDF
TM02

termination secretary company with name

25/10/20122 pages · PDF
Director appointed

appoint person director company with name

19/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20122 pages · PDF
Director resigned

termination director company with name

25/07/20122 pages · PDF
Director appointed

appoint person director company with name

25/07/20123 pages · PDF
CH03

change person secretary company with change date

25/07/20121 page · PDF
AC92

restoration order of court

25/07/20123 pages · PDF
GAZ2

gazette dissolved compulsary

26/04/20051 page · PDF
GAZ1

gazette notice compulsary

11/01/20051 page · PDF
88(2)R

legacy

12/05/20042 pages · PDF
287

legacy

29/07/20031 page · PDF
288a

legacy

29/07/20032 pages · PDF
288a

legacy

29/07/20032 pages · PDF
288b

legacy

29/07/20031 page · PDF
288b

legacy

29/07/20031 page · PDF
Incorporated

incorporation company

16/07/200316 pages · PDF