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North Road (Woking) Management Limited

04984411

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

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 03/12/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

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

Officers

Q1 Professional Services Limited

secretary · Since 01/12/2025

BRITISH

Also on 378 other boards

Q1 Professional Services Limited

corporate secretary · Since 01/12/2025

Reg: 07246142

Also on 378 other boards

Carl Beard

director · Since 05/12/2025

British · England

Mr Carl Beard

director · Since 05/12/2025

BRITISH · ENGLAND

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/12/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/12/2003

James Alexander Faulkner

secretary · Resigned 14/03/2006

Nicholas Alexander Faulkner

director · Resigned 19/06/2006

Labyrinth Properties Limited

corporate secretary · Resigned 02/01/2008

Diane Patricia Pink

director · Resigned 26/04/2009

Victor Wotton

director · Resigned 14/07/2011

Richard Raymond

director · Resigned 14/07/2014

Peter John Binns

director · Resigned 30/09/2017

James Robert Fothergill

director · Resigned 02/11/2020

Robert Michael Noble

director · Resigned 16/11/2020

Harrus Ali

director · Resigned 04/09/2023

Gem Estate Management Ltd

corporate secretary · Resigned 01/12/2025

Stephen Albert Howarth

director · Resigned 05/12/2025

Stephen Albert Howarth

director · Resigned 05/12/2025

PSC Statements

no individual or entity with signficant control· 03/12/2016

Change History

officer appointed → Q1 PROFESSIONAL SERVICES LIMITED
2026-10-15
officer appointed → BEARD, Carl
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Thamesbourne Lodge
2026-10-15

THAMESBOURNE LODGE

post town → Bourne End
2026-10-15

BOURNE END

CompanyRankvs 45234+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
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 strength14/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£27

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27

Working capital

Current Assets

£27

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£27
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.45

Derived from filed accounts. Not audited figures.

Filing History92 filings

Accounts filed

accounts with accounts type micro entity

14/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20264 pages · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

14/04/20262 pages · PDF
TM02

termination secretary company with name termination date

14/04/20261 page · PDF
CH04

change corporate secretary company with change date

26/03/20261 page · PDF
DISS40

gazette filings brought up to date

24/03/20261 page · PDF
GAZ1

gazette notice compulsory

17/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20244 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20207 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director resigned

termination director company

17/11/20201 page · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20175 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20147 pages · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Accounts date changed

change account reference date company current shortened

10/07/20141 page · PDF
Director appointed

appoint person director company with name

27/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Director appointed

appoint person director company with name

21/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20118 pages · PDF
CH04

change corporate secretary company with change date

14/07/20112 pages · PDF
Director resigned

termination director company with name

14/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201013 pages · PDF
CH04

change corporate secretary company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH04

change corporate secretary company with change date

30/12/20091 page · PDF
287

legacy

10/06/20091 page · PDF
288b

legacy

06/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20098 pages · PDF
363a

legacy

07/01/200912 pages · PDF
288c

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20088 pages · PDF
363s

legacy

08/03/20088 pages · PDF
288a

legacy

11/02/20081 page · PDF
288a

legacy

07/02/20081 page · PDF
288b

legacy

07/02/20081 page · PDF
287

legacy

07/02/20081 page · PDF
288a

legacy

01/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20071 page · PDF
363s

legacy

29/12/20068 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

07/07/20062 pages · PDF
288b

legacy

23/06/20061 page · PDF
288a

legacy

21/03/20062 pages · PDF
288b

legacy

21/03/20061 page · PDF
363s

legacy

11/01/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20052 pages · PDF
288c

legacy

11/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20052 pages · PDF
225

legacy

02/02/20051 page · PDF
363s

legacy

30/12/200416 pages · PDF
88(2)R

legacy

30/12/20046 pages · PDF
88(2)R

legacy

30/12/20043 pages · PDF
288b

legacy

12/12/20031 page · PDF
288b

legacy

12/12/20031 page · PDF
288a

legacy

12/12/20032 pages · PDF
288a

legacy

12/12/20032 pages · PDF
Incorporated

incorporation company

03/12/200318 pages · PDF