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The Beeches (Edenbridge) Management Company Limited

04965338

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

12 Ensign House Admirals Way, London, E14 9XQ
Incorporated 17/11/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

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

Officers

Philip Norman Ragsdale

director · Since 20/07/2016

British · England · Age 75

Angela Jane Baker

director · Since 18/01/2021

British · England · Age 54

Emma Heyes

director · Since 18/01/2021

British · England · Age 58

Platinum Associates Ltd

corporate secretary · Since 01/07/2025

Reg: 12135728

Former

Cpm Asset Management Limited

corporate director · Resigned 10/03/2008

Matthew Williams

director · Resigned 10/10/2008

Hertford Company Secretaries Limited

corporate nominee director · Resigned 27/11/2008

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/03/2009

Ingrid Innes

director · Resigned 11/11/2009

David Alexander Smith

director · Resigned 15/02/2010

Caroline Rose Stone

director · Resigned 03/05/2014

Belinda Totton

director · Resigned 17/07/2017

Carol Anne Smith

director · Resigned 18/07/2017

Anthony Sears

director · Resigned 18/01/2021

Gillian Mccauley

director · Resigned 18/01/2021

Bridgeford & Co Ltd

corporate secretary · Resigned 07/03/2022

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 17/10/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 30/06/2025

PSC Statements

no individual or entity with signficant control· 17/11/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line112 Ensign House Admirals Way
2026-05-06

12 ENSIGN HOUSE

post townLondon
2026-05-06

LONDON

officer appointedPLATINUM ASSOCIATES LTD
2026-05-06
officer appointedBAKER, Angela Jane
2026-05-06
officer appointedHEYES, Emma
2026-05-06
officer appointedRAGSDALE, Philip Norman
2026-05-06

CompanyRankvs 86554+ 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
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 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 History94 filings

Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
AP04

appoint corporate secretary company with name date

08/07/20252 pages · PDF
TM02

termination secretary company with name termination date

03/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20242 pages · PDF
TM02

termination secretary company with name termination date

21/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20223 pages · PDF
TM02

termination secretary company with name termination date

08/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

08/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20213 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20171 page · PDF
Director resigned

termination director company with name termination date

20/11/20171 page · PDF
Director resigned

termination director company with name termination date

20/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20163 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director appointed

appoint person director company with name date

28/04/20163 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20145 pages · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
Director appointed

appoint person director company with name

13/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20146 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20116 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20106 pages · PDF
Director appointed

appoint person director company with name

18/03/20103 pages · PDF
Director resigned

termination director company with name

24/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20094 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH04

change corporate secretary company with change date

07/12/20092 pages · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20096 pages · PDF
288b

legacy

09/06/20091 page · PDF
288a

legacy

09/06/20092 pages · PDF
287

legacy

02/04/20091 page · PDF
288b

legacy

02/04/20091 page · PDF
Accounts filed

accounts with accounts type full

14/01/200912 pages · PDF
288b

legacy

27/11/20081 page · PDF
363a

legacy

21/11/20083 pages · PDF
287

legacy

21/11/20081 page · PDF
288c

legacy

20/11/20081 page · PDF
288b

legacy

27/10/20081 page · PDF
288a

legacy

31/03/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
287

legacy

27/03/20081 page · PDF
288b

legacy

27/03/20081 page · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
363a

legacy

20/11/20072 pages · PDF
287

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type full

09/10/200711 pages · PDF
363s

legacy

08/12/20064 pages · PDF
225

legacy

04/08/20061 page · PDF
Accounts filed

accounts with accounts type full

02/05/200611 pages · PDF
363s

legacy

16/11/20054 pages · PDF
Accounts filed

accounts with accounts type full

19/04/200510 pages · PDF
MEM/ARTS

memorandum articles

17/02/200523 pages · PDF
RESOLUTIONS

resolution

20/01/20051 page · PDF
363s

legacy

26/11/20044 pages · PDF
225

legacy

20/04/20041 page · PDF
Incorporated

incorporation company

17/11/200328 pages · PDF