Back to search

Celtic Downs (2) Management Company Limited

05223896

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 07/09/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

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

Officers

Mr Christopher De Beaufort

director · Since 22/11/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Christopher De Beaufort

director · Since 22/11/2022

British · United Kingdom · Age 71

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Hertford Company Secretaries Limited

corporate director · Resigned 02/09/2005

Hertford Company Secretaries Limited

corporate secretary · Resigned 02/09/2005

Cpm Asset Management Limited

corporate director · Resigned 02/09/2005

Christopher John Lawrence Balderstone

secretary · Resigned 02/09/2005

Graham Richard Jackson

director · Resigned 02/09/2005

Adrian Nicolas Morgan

director · Resigned 02/09/2005

Emma Jane Vosper

director · Resigned 16/05/2007

Stephen Garrett

director · Resigned 22/06/2007

Jacqueline Cockrell

director · Resigned 15/12/2015

Abigail Kate Smith

director · Resigned 13/12/2016

Ian James Skedd

director · Resigned 03/01/2017

Susan Mary Russell

director · Resigned 15/08/2018

Susan Marett

director · Resigned 13/08/2019

Loraine Susan Hammond

director · Resigned 15/07/2020

Christopher De Beaufort

director · Resigned 21/11/2022

Alan Reginald Bridgeman

director · Resigned 22/11/2022

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Former PSCs

Mrs Abigail Kate Smith

Ceased 13/12/2016

Mr Ian James Skedd

Ceased 03/01/2017

Mrs Loraine Susan Hammond

Ceased 15/07/2022

PSC Statements

psc exists but not identified· 15/07/2022

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Queensway House
2026-08-28

QUEENSWAY HOUSE

post townNew Milton
2026-08-28

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-28
officer appointedDE BEAUFORT, Christopher
2026-08-28

CompanyRankvs 86552+ 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

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/06/20262 pages · PDF
CH04

change corporate secretary company with change date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20242 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
CH04

change corporate secretary company with change date

09/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/04/20232 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
PSC07

cessation of a person with significant control

15/07/20221 page · PDF
PSC08

notification of a person with significant control statement

15/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Director appointed

appoint person director company with name date

23/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20202 pages · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
CH04

change corporate secretary company with change date

22/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
Director appointed

appoint person director company with name date

30/08/20182 pages · PDF
PSC changed

change to a person with significant control

20/08/20182 pages · PDF
Director resigned

termination director company with name termination date

20/08/20181 page · PDF
PSC07

cessation of a person with significant control

20/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20182 pages · PDF
PSC notified

notification of a person with significant control

04/12/20172 pages · PDF
PSC07

cessation of a person with significant control

04/12/20171 page · PDF
Director details changed

change person director company with change date

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20166 pages · PDF
Director details changed

change person director company with change date

15/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/01/20163 pages · PDF
Director resigned

termination director company with name termination date

24/12/20152 pages · PDF
CH04

change corporate secretary company with change date

03/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20155 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20153 pages · PDF
Director details changed

change person director company with change date

17/04/20153 pages · PDF
Director details changed

change person director company with change date

17/04/20153 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20145 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20136 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20125 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20116 pages · PDF
CH04

change corporate secretary company with change date

08/12/20103 pages · PDF
Address changed

change registered office address company with date old address

07/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20108 pages · PDF
363a

legacy

21/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20098 pages · PDF
288c

legacy

24/08/20091 page · PDF
288c

legacy

24/08/20091 page · PDF
287

legacy

11/08/20091 page · PDF
363a

legacy

02/10/20082 pages · PDF
288a

legacy

22/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20088 pages · PDF
363a

legacy

20/11/20071 page · PDF
288a

legacy

15/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20078 pages · PDF
288b

legacy

07/09/20071 page · PDF
288b

legacy

04/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20069 pages · PDF
363a

legacy

02/10/20062 pages · PDF
287

legacy

12/04/20061 page · PDF
288c

legacy

12/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20052 pages · PDF
363a

legacy

03/10/20052 pages · PDF
288b

legacy

20/09/20051 page · PDF
287

legacy

20/09/20051 page · PDF
288a

legacy

20/09/20052 pages · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288a

legacy

21/07/20052 pages · PDF
288a

legacy

17/06/20052 pages · PDF
288a

legacy

16/12/20041 page · PDF
288a

legacy

16/12/20041 page · PDF
288a

legacy

16/12/20041 page · PDF