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Stonelea 2 2004 Management Company Limited

05013705

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 13/01/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

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

Officers

James Mark Abbott

director · Since 20/10/2004

British · England · Age 53

Q1 Professional Services Limited

corporate secretary · Since 18/01/2024

Reg: 07246142

Former

York Place Company Secretaries Limited

corporate nominee director · Resigned 23/01/2004

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 23/01/2004

York Place Company Nominees Limited

corporate nominee director · Resigned 23/01/2004

Consort Homes (Northern) Limited

corporate director · Resigned 14/12/2004

Carol Ann Hill

director · Resigned 14/12/2004

Carol Ann Hill

secretary · Resigned 01/04/2005

Emma Joanne Dove

director · Resigned 16/02/2007

Paul Larkman

director · Resigned 06/02/2008

Pauline Theresa Maclean

secretary · Resigned 10/02/2009

Michael David Willans

secretary · Resigned 01/08/2009

Lynda Ann Worsley

director · Resigned 10/01/2010

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Alexandra Fay Heald

secretary · Resigned 13/01/2012

Helena Murphy

secretary · Resigned 28/10/2014

Danielle Clare Mccarthy

secretary · Resigned 09/11/2017

Elizabeth Harriet Price

secretary · Resigned 04/02/2021

Stuart Neil Thompson

director · Resigned 16/01/2024

Liv (Secretarial Services) Limited

corporate secretary · Resigned 18/01/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Thamesbourne Lodge
2026-06-10

THAMESBOURNE LODGE

post townBourne End
2026-06-10

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-06-10
officer appointedABBOTT, James Mark
2026-06-10

CompanyRankvs 58906+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
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
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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.

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 31/01/2025

Net Worth

£24

Balance sheet strength

Cash

£12

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities