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The Caxton Place Management Company (Wrexham) Limited

05110271

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, CH4 9QR
Incorporated 23/04/2004

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

On track

Industry

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

Officers

Leslie Price

director · Since 30/04/2013

British · United Kingdom · Age 77

Richard Hopwood

director · Since 19/02/2020

British · Wales · Age 46

Pemsec Ltd

corporate secretary · Since 01/07/2024

Reg: 11628386

Former

Swift Incorporations Limited

corporate nominee director · Resigned 23/04/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/2004

Instant Companies Limited

corporate nominee director · Resigned 23/04/2004

The Caxton Place Management Company Limited

corporate secretary · Resigned 21/04/2005

Susan Veronica Elliott Edwards

director · Resigned 15/11/2006

Nigel Roberts

director · Resigned 15/11/2006

Michael William Forgrave

director · Resigned 30/09/2007

Charles Leslie Price

director · Resigned 14/11/2007

Ferelith Joan Smith

director · Resigned 18/11/2010

Paul Nicholas Davies

secretary · Resigned 07/09/2012

Eluned Kelly

director · Resigned 01/01/2013

David Nicholas Edwards

secretary · Resigned 30/04/2013

Lynne Kelly

director · Resigned 01/04/2015

Rebecca O'Reilly

secretary · Resigned 01/04/2015

Kwok Kin Lee

director · Resigned 29/04/2016

Ferelith Joan Smith

director · Resigned 29/04/2016

David Raymond Williams

director · Resigned 29/04/2016

Steven Loring

director · Resigned 07/05/2017

Jonathan Rowe

director · Resigned 15/08/2017

Eileen Williams

director · Resigned 16/08/2017

John Christopher Hughes

director · Resigned 08/04/2019

Andrew James Richards

director · Resigned 07/02/2020

Daniel Owen

director · Resigned 06/05/2021

Matthews Of Chester Limited

corporate secretary · Resigned 16/05/2022

Matthews Block Management Ltd

corporate secretary · Resigned 15/04/2024

Persons with Significant Control

Mr Charles Leslie Price

Significant control

British · Wales · Age 77

C/O Paramount Estate Management Limited, Herons Way, Chester, CH4 9QR

Notified 06/04/2016

Former PSCs

Mr John Christopher Hughes

Ceased 08/04/2019

Ms Eileen Williams

Ceased 30/03/2020

Mr Daniel Owen

Ceased 06/05/2021

Change History

officer appointedPEMSEC LTD
2026-05-07
officer appointedHOPWOOD, Richard
2026-05-07
officer appointedPRICE, Leslie
2026-05-07
statusactive
2026-05-07

Active

post townChester
2026-05-07

CHESTER

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1C/O Paramount Estate Management Limited Herons Way
2026-05-07

C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY

CompanyRankvs 14780+ SIC 98000 peers
70

Financial strength88th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 30/09/2023

Net Worth

£14k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£62k

Current Liabilities

£47k

Debtors

£18k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.30-£2k
20221.86-£19k
20212.53+£7k
20203.75+£2k
20192.61+£1k
20182.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20247 pages · PDF
AP04

appoint corporate secretary company with name date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20241 page · PDF
TM02

termination secretary company with name termination date

15/04/20241 page · PDF
CH04

change corporate secretary company with change date

20/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

17/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20237 pages · PDF
AP04

appoint corporate secretary company with name date

16/05/20222 pages · PDF
TM02

termination secretary company with name termination date

16/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20227 pages · PDF
PSC07

cessation of a person with significant control

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20217 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
PSC07

cessation of a person with significant control

30/03/20201 page · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
PSC changed

change to a person with significant control

13/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
PSC07

cessation of a person with significant control

12/04/20191 page · PDF
Director resigned

termination director company with name termination date

12/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

09/01/20181 page · PDF
Director resigned

termination director company with name termination date

21/08/20171 page · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20161 page · PDF
Annual return

annual return company with made up date no member list

03/05/201610 pages · PDF
Director appointed

appoint person director company with name date

29/04/20162 pages · PDF
Director resigned

termination director company with name termination date

29/04/20161 page · PDF
Director resigned

termination director company with name termination date

29/04/20161 page · PDF
Director resigned

termination director company with name termination date

29/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20151 page · PDF
Annual return

annual return company with made up date no member list

11/05/201510 pages · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
TM02

termination secretary company with name termination date

11/05/20151 page · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
AP04

appoint corporate secretary company with name date

11/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20141 page · PDF
Annual return

annual return company with made up date no member list

20/05/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20134 pages · PDF
TM02

termination secretary company with name

13/05/20131 page · PDF
AP03

appoint person secretary company with name

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

13/05/20132 pages · PDF
Director appointed

appoint person director company with name

13/05/20132 pages · PDF
Director resigned

termination director company with name

13/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20132 pages · PDF
AP03

appoint person secretary company with name

18/09/20122 pages · PDF
TM02

termination secretary company with name

17/09/20121 page · PDF
Annual return

annual return company with made up date no member list

09/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20121 page · PDF
Annual return

annual return company with made up date no member list

28/04/20116 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20101 page · PDF
Annual return

annual return company with made up date no member list

02/07/20104 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20101 page · PDF
287

legacy

15/07/20091 page · PDF
363a

legacy

27/04/20093 pages · PDF
288a

legacy

16/12/20082 pages · PDF
288a

legacy

10/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20081 page · PDF
363a

legacy

22/05/20082 pages · PDF
288a

legacy

05/03/20081 page · PDF
288b

legacy

19/12/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
363a

legacy

18/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20071 page · PDF
288b

legacy

22/12/20061 page · PDF
288b

legacy

22/12/20061 page · PDF
288a

legacy

22/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20061 page · PDF
288a

legacy

11/05/20062 pages · PDF
288a

legacy

04/05/20063 pages · PDF
363s

legacy

03/05/20063 pages · PDF
288a

legacy

27/04/20063 pages · PDF
363s

legacy

19/07/20053 pages · PDF