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The Cygnets (Feering Hill) Management Company Limited

04892747

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 09/09/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

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

Officers

Richard Leslie Chapman

director · Since 24/08/2006

British · United Kingdom · Age 74

Colin Elliott

director · Since 24/08/2006

British · United Kingdom · Age 80

Steven Michael Fildes

director · Since 24/08/2006

British · England · Age 53

Innovus Company Secretaries Limited

corporate secretary · Since 17/11/2010

Reg: 05988785

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 24/08/2006

Cpm Asset Management Limited

corporate director · Resigned 24/08/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 17/11/2010

John Brindley James

director · Resigned 09/03/2011

Margaret Geraldine Ann Hayes

director · Resigned 29/04/2012

Vara Szajkowski

director · Resigned 21/10/2016

Persons with Significant Control

Former PSCs

Miss Vara Szajkowski

Ceased 31/08/2018

Mr Richard Leslie Chapman

Ceased 09/09/2017

Mr Colin Elliot

Ceased 09/09/2017

Mr Steven Michael Fildes

Ceased 09/09/2017

PSC Statements

no individual or entity with signficant control· 31/08/2018

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line1Queensway House
2026-05-09

QUEENSWAY HOUSE

post townNew Milton
2026-05-09

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-09
officer appointedCHAPMAN, Richard Leslie
2026-05-09
officer appointedELLIOTT, Colin
2026-05-09
officer appointedFILDES, Steven Michael
2026-05-09

CompanyRankvs 86492+ SIC 98000 peers
32

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 complianceAll filings up to date · 15/15
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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 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History77 filings

CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
PSC08

notification of a person with significant control statement

31/08/20182 pages · PDF
PSC07

cessation of a person with significant control

31/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
PSC07

cessation of a person with significant control

26/09/20171 page · PDF
PSC07

cessation of a person with significant control

26/09/20171 page · PDF
PSC07

cessation of a person with significant control

26/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

25/08/20172 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20125 pages · PDF
Director resigned

termination director company with name

30/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20118 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20116 pages · PDF
Director appointed

appoint person director company with name

10/03/20112 pages · PDF
Director resigned

termination director company with name

10/03/20111 page · PDF
AP04

appoint corporate secretary company with name

17/11/20102 pages · PDF
Address changed

change registered office address company with date old address

17/11/20101 page · PDF
TM02

termination secretary company with name

17/11/20101 page · PDF
Annual return

annual return company with made up date no member list

14/09/20106 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
CH04

change corporate secretary company with change date

14/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/201010 pages · PDF
363a

legacy

10/09/20093 pages · PDF
287

legacy

10/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20098 pages · PDF
288a

legacy

06/06/20092 pages · PDF
363a

legacy

10/10/20083 pages · PDF
287

legacy

10/10/20081 page · PDF
288c

legacy

10/10/20081 page · PDF
Accounts filed

accounts with accounts type full

20/08/200811 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200811 pages · PDF
363a

legacy

11/09/20072 pages · PDF
287

legacy

11/09/20071 page · PDF
225

legacy

26/03/20071 page · PDF
363s

legacy

03/10/20064 pages · PDF
288b

legacy

11/09/20061 page · PDF
288a

legacy

11/09/20061 page · PDF
288a

legacy

11/09/20061 page · PDF
288b

legacy

11/09/20061 page · PDF
288a

legacy

11/09/20061 page · PDF
Accounts filed

accounts with accounts type full

30/05/200611 pages · PDF
363s

legacy

17/10/20054 pages · PDF
RESOLUTIONS

resolution

19/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

19/04/20051 page · PDF
363s

legacy

24/09/20044 pages · PDF
Incorporated

incorporation company

09/09/200341 pages · PDF