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The Church Court (Upton) Management Company Limited

05039657

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

377 Hoylake Road, Wirral, CH46 0RW
Incorporated 10/02/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2025

Due 24/02/2026

Overdue

Industry

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

Officers

Ronald Anthony Rice

secretary · Since 16/02/2009

British

William Ellis

director · Since 17/03/2009

British · England · Age 79

Ronald Anthony Rice

director · Since 02/01/2015

British · England · Age 90

John Henry Bryan

director · Since 14/02/2025

British · United Kingdom · Age 84

Hhl Company Secretaries Ltd

corporate secretary · Since 01/06/2025

Reg: 09034351

Former

Hertford Company Secretaries Limited

corporate director · Resigned 10/02/2004

Hertford Company Secretaries Limited

corporate secretary · Resigned 10/02/2004

Graham Robert Anwyl

secretary · Resigned 31/08/2006

Graham Robert Anwyl

director · Resigned 31/08/2006

Mathew John Anwyl

director · Resigned 31/08/2006

Cpm Asset Management Limited

corporate nominee director · Resigned 31/08/2006

Richard Grover

director · Resigned 14/06/2007

Alistair Gordon Maclennan

director · Resigned 23/07/2007

Matthew Darroch Hawes

director · Resigned 16/02/2009

Matthew Darroch Hawes

secretary · Resigned 16/02/2009

Jamie Alexander Rowland

director · Resigned 01/12/2012

Ronald Anthony Rice

director · Resigned 01/01/2015

PSC Statements

no individual or entity with signficant control· 10/02/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1377 Hoylake Road
2026-05-08

377 HOYLAKE ROAD

post townWirral
2026-05-08

WIRRAL

officer appointedRICE, Ronald Anthony, Mr.
2026-05-08
officer appointedHHL COMPANY SECRETARIES LTD
2026-05-08
officer appointedBRYAN, John Henry
2026-05-08
officer appointedELLIS, William
2026-05-08
officer appointedRICE, Ronald Anthony
2026-05-08

CompanyRankvs 101057+ SIC 98000 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 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 compliance5/15 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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Sage Accounts Production 24.0 - FRS102_2024

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

07/04/20267 pages · PDF
AP04

appoint corporate secretary company with name date

12/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20257 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20152 pages · PDF
Director appointed

appoint person director company with name date

21/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20153 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

19/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20134 pages · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201110 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20115 pages · PDF
Address changed

change registered office address company with date old address

30/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20104 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20104 pages · PDF
Address changed

change registered office address company with date old address

23/03/20101 page · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
CH03

change person secretary company with change date

23/03/20101 page · PDF
Address changed

change registered office address company with date old address

02/11/20091 page · PDF
288a

legacy

23/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20096 pages · PDF
225

legacy

09/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20096 pages · PDF
363a

legacy

18/03/20093 pages · PDF
288a

legacy

11/03/20092 pages · PDF
288a

legacy

06/03/20092 pages · PDF
288b

legacy

25/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20086 pages · PDF
363a

legacy

15/02/20082 pages · PDF
287

legacy

15/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20076 pages · PDF
363s

legacy

29/08/20075 pages · PDF
288a

legacy

28/08/20072 pages · PDF
288b

legacy

20/08/20071 page · PDF
287

legacy

04/08/20071 page · PDF
288b

legacy

04/08/20071 page · PDF
288b

legacy

21/02/20071 page · PDF
288b

legacy

21/02/20071 page · PDF
288a

legacy

21/02/20072 pages · PDF
287

legacy

21/02/20071 page · PDF
288a

legacy

13/09/20062 pages · PDF
288b

legacy

12/09/20061 page · PDF
288a

legacy

12/09/20062 pages · PDF
288a

legacy

12/09/20062 pages · PDF
363s

legacy

12/07/20064 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200611 pages · PDF
363s

legacy

15/03/20054 pages · PDF
225

legacy

21/12/20041 page · PDF
288b

legacy

07/05/20041 page · PDF
288a

legacy

07/05/20042 pages · PDF
287

legacy

07/05/20041 page · PDF
288a

legacy

07/05/20042 pages · PDF
Incorporated

incorporation company

10/02/200428 pages · PDF