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16 Charlwood Place (Freehold) Limited

05004935

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

41 College Ride, Bagshot, GU19 5EW
Incorporated 31/12/2003

Previously known as

16 Charlwood Place Rtm Company Limited · until 01/02/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

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

Officers

Rebecca Margaret Ross Lamont

director · Since 11/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 65

Stewart Macdonald

director · Since 11/10/2011

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 45

Ms Denise Alexandra Prime

director · Since 09/04/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Kate Young

director · Since 13/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Mr Richard Hartley Robson Lake

secretary · Since 19/04/2017

Rebecca Margaret Ross Lamont

director · Since 11/10/2011

British · United Kingdom · Age 65

Stewart Macdonald

director · Since 11/10/2011

British · United Kingdom · Age 45

Denise Alexandra Prime

director · Since 09/04/2015

British · England · Age 52

Kate Young

director · Since 13/12/2016

British · United Kingdom · Age 28

Richard Hartley Robson Lake

secretary · Since 19/04/2017

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/12/2003

Junichi Fujimoto

director · Resigned 07/03/2005

Junichi Fujimoto

secretary · Resigned 07/03/2005

Moretons Corporate Services Limited

corporate secretary · Resigned 01/04/2008

Terence Robert White

secretary · Resigned 01/02/2011

James William Parry

director · Resigned 10/10/2011

Crabtree Pm Limited

corporate secretary · Resigned 31/12/2011

Kelly Hobbs

secretary · Resigned 31/01/2013

Chrisopher Harwood Kirby

director · Resigned 18/02/2013

Joanna Camillia Clifford Strumia

director · Resigned 13/12/2016

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointed → LAKE, Richard Hartley Robson
2026-08-27
officer appointed → LAMONT, Rebecca Margaret Ross
2026-08-27
officer appointed → MACDONALD, Stewart
2026-08-27
officer appointed → PRIME, Denise Alexandra
2026-08-27
officer appointed → YOUNG, Kate
2026-08-27
status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

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

address line1 → 41 College Ride
2026-08-27

41 COLLEGE RIDE

post town → Bagshot
2026-08-27

BAGSHOT

CompanyRankvs 86728+ 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History80 filings

Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20172 pages · PDF
AP03

appoint person secretary company with name date

19/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20171 page · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20164 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20165 pages · PDF
Director appointed

appoint person director company with name date

29/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20154 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20144 pages · PDF
TM02

termination secretary company with name

13/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20132 pages · PDF
Director resigned

termination director company with name

22/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20126 pages · PDF
Address changed

change registered office address company with date old address

17/01/20122 pages · PDF
TM02

termination secretary company with name

17/01/20122 pages · PDF
TM02

termination secretary company with name

17/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20111 page · PDF
Director appointed

appoint person director company with name

15/12/20113 pages · PDF
Director appointed

appoint person director company with name

15/12/20113 pages · PDF
Director appointed

appoint person director company with name

28/11/20113 pages · PDF
Director appointed

appoint person director company with name

10/11/20112 pages · PDF
Director resigned

termination director company with name

07/11/20112 pages · PDF
AP03

appoint person secretary company with name

11/02/20113 pages · PDF
TM02

termination secretary company with name

11/02/20112 pages · PDF
CERTNM

certificate change of name company

01/02/20112 pages · PDF
CONNOT

change of name notice

01/02/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20113 pages · PDF
CH03

change person secretary company with change date

12/10/20102 pages · PDF
RESOLUTIONS

resolution

02/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20102 pages · PDF
CH03

change person secretary company with change date

05/08/20103 pages · PDF
TM02

termination secretary company with name

30/04/20101 page · PDF
AP03

appoint person secretary company with name

03/03/20102 pages · PDF
AP03

appoint person secretary company with name

22/02/20102 pages · PDF
Annual return

annual return company with made up date

16/02/201010 pages · PDF
RESOLUTIONS

resolution

21/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20092 pages · PDF
RESOLUTIONS

resolution

05/11/20091 page · PDF
288b

legacy

09/04/20091 page · PDF
288a

legacy

09/04/20092 pages · PDF
363a

legacy

13/02/20094 pages · PDF
287

legacy

27/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20083 pages · PDF
363s

legacy

18/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20073 pages · PDF
363s

legacy

23/01/20073 pages · PDF
RESOLUTIONS

resolution

20/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20062 pages · PDF
363s

legacy

12/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20052 pages · PDF
287

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
288a

legacy

04/04/20052 pages · PDF
363s

legacy

01/03/20054 pages · PDF
288b

legacy

12/01/20041 page · PDF
Incorporated

incorporation company

31/12/200332 pages · PDF