Back to search

Little Burton 1 (Ashford) Management Company Limited

04906378

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

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 21/09/2003

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 05/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 05/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 05/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Jonathan Mark Miller

secretary · Since 05/09/2005

British

Jonathan Mark Miller

director · Since 05/09/2005

British · England · Age 62

Daniel Asher Tannen

director · Since 05/09/2005

British · England · Age 69

Former

Susan Carolyn Mawson

secretary · Resigned 21/10/2004

Timothy Adams

director · Resigned 21/10/2004

Roger Malcolm Bond

secretary · Resigned 01/11/2004

Edward Francis Ayres

director · Resigned 01/11/2004

Roger Malcolm Bond

director · Resigned 01/11/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/08/2005

Cpm Asset Management Limited

corporate director · Resigned 30/08/2005

Graham Douglas Clark

director · Resigned 05/09/2005

Edward Francis Ayres

secretary · Resigned 05/09/2005

Edward Francis Ayres

director · Resigned 05/09/2005

Persons with Significant Control

Mr Daniel Asher Tannen

Significant control

British · England · Age 69

Sutherland House, London, NW9 7BT

Notified 15/02/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 15/02/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Sutherland House
2026-08-24

SUTHERLAND HOUSE

post town → London
2026-08-24

LONDON

officer appointed → MILLER, Jonathan Mark
2026-08-24
officer appointed → MILLER, Jonathan Mark
2026-08-24
officer appointed → TANNEN, Daniel Asher
2026-08-24

CompanyRankvs 86021+ SIC 68100 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
86021Little Burton 1 (Ashford) Management Company Limited
43
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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 30/09/2025

Net Worth

£21

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£21
Prepared with Companies House