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Amerden Lakes Management Company Ltd

04996987

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

505 Pinner Road, Harrow, HA2 6EH
Incorporated 16/12/2003

Previously known as

Amerden Ponds Management Company Limited · until 29/08/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Mr Richard Perry

director · Since 27/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Clare Ruth Biddle

director · Since 08/03/2025

ENGINEER

BRITISH · ENGLAND · Age 49

Mr Bhashen Gunvantlal Valambia

director · Since 08/10/2025

RETIRED

BRITISH · ENGLAND · Age 67

Mr Bhash Valambia

secretary · Since 08/12/2025

Richard Perry

director · Since 27/02/2025

British · England · Age 59

Clare Ruth Biddle

director · Since 08/03/2025

British · England · Age 49

Bhashen Gunvantlal Valambia

director · Since 08/10/2025

British · England · Age 67

Bhash Valambia

secretary · Since 08/12/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/12/2003

Michael Venn

secretary · Resigned 14/09/2005

Donald Anthony Tucker

director · Resigned 14/09/2005

Raymond Charles Manning

director · Resigned 14/09/2005

David Henry Noller

director · Resigned 21/10/2007

Elizabeth Peabody

director · Resigned 21/10/2009

Jaswant Singh Bains

secretary · Resigned 01/09/2010

Paul Tony Fowler

director · Resigned 17/11/2015

Hml Company Secretarial Services Limited

corporate secretary · Resigned 14/11/2016

Hml Company Secretarial Services

corporate secretary · Resigned 01/12/2016

Steven Roy Jones

director · Resigned 19/12/2016

Bhash Valambia

director · Resigned 26/09/2017

Banner Property Services Limited

corporate secretary · Resigned 30/06/2018

Susan Hilary Jane Haggerty

director · Resigned 06/11/2018

Jaswant Singh Bains

director · Resigned 02/11/2020

Gillian Halverson

director · Resigned 12/09/2024

Carole Ann Smith

director · Resigned 19/06/2025

Eaves Property Management Services Limited

corporate secretary · Resigned 08/12/2025

Christopher Dulewicz

director · Resigned 14/12/2025

Jeffrey David Beal

director · Resigned 27/01/2026

PSC Statements

no individual or entity with signficant control· 16/12/2016

Change History

officer appointed → VALAMBIA, Bhash
2026-09-12
officer appointed → BIDDLE, Clare Ruth
2026-09-12
officer appointed → PERRY, Richard
2026-09-12
officer appointed → VALAMBIA, Bhashen Gunvantlal
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 505 Pinner Road
2026-09-12

7 AMERDEN LAKES

post town → Harrow
2026-09-12

MAIDENHEAD

postcode → HA2 6EH
2026-09-12

SL6 0EL

CompanyRankvs 38335+ SIC 98000 peers
53

Financial strength69th percentile among SIC peers · 17/25
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 strength17/25 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 30/06/2025

Net Worth

£701

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£701

Working capital

Current Assets

£701

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£701
Prepared with Companies House

Filing History100 filings

Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20264 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20265 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20261 page · PDF
AP03

appoint person secretary company with name date

12/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20261 page · PDF
TM02

termination secretary company with name termination date

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director details changed

change person director company with change date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
MA

memorandum articles

25/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20244 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20214 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20185 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
CH04

change corporate secretary company with change date

05/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20181 page · PDF
CH04

change corporate secretary company with change date

04/09/20181 page · PDF
AP04

appoint corporate secretary company with name date

27/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20181 page · PDF
TM02

termination secretary company with name termination date

23/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20186 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/04/20181 page · PDF
CH04

change corporate secretary company with change date

19/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20175 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
AP04

appoint corporate secretary company with name date

28/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20179 pages · PDF
Director resigned

termination director company with name termination date

06/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20161 page · PDF
TM02

termination secretary company with name termination date

22/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
AP04

appoint corporate secretary company with name date

28/11/20162 pages · PDF
TM02

termination secretary company with name termination date

14/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201510 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director resigned

termination director company with name termination date

07/12/20151 page · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20145 pages · PDF
MISC

miscellaneous

19/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201312 pages · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
Director appointed

appoint person director company with name date

22/04/20132 pages · PDF
Director appointed

appoint person director company with name

22/04/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

04/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20128 pages · PDF
Accounts filed

accounts with accounts type full

05/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201110 pages · PDF
TM02

termination secretary company with name

20/01/20111 page · PDF
Address changed

change registered office address company with date old address

20/01/20111 page · PDF
AP04

appoint corporate secretary company with name

20/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20118 pages · PDF
Address changed

change registered office address company with date old address

18/01/20111 page · PDF
Address changed

change registered office address company with date old address

16/09/20101 page · PDF
Director appointed

appoint person director company with name

27/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20108 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director resigned

termination director company with name

22/10/20091 page · PDF
288a

legacy

11/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200911 pages · PDF
363a

legacy

17/12/20087 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200814 pages · PDF
288a

legacy

19/02/20082 pages · PDF
363a

legacy

19/12/20074 pages · PDF
AAMD

accounts amended with accounts type full

27/11/200714 pages · PDF
288b

legacy

06/11/20071 page · PDF
288a

legacy

28/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200714 pages · PDF
363a

legacy

20/12/20064 pages · PDF
CERTNM

certificate change of name company

29/08/20063 pages · PDF