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Westminster Gardens (Lache Lane) Management Company Limited

05467305

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

2a Brymau Three Trading Estates, River Lane, Chester, CH4 8RQ
Incorporated 31/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

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

Officers

Mrs Susie Sheen

director · Since 01/10/2022

RETIRED

BRITISH · ENGLAND · Age 80

Mr Frederick Bryan Whitby

director · Since 05/11/2024

RETIRED

BRITISH · ENGLAND · Age 87

Managing Estates Ltd

secretary · Since 12/06/2025

Also on 6 other boards

Mr Paul Andrew Cronin

director · Since 19/06/2025

LEAD PERFORMANCE ANALYST

BRITISH · ENGLAND · Age 57

Mr Michael Benjamin Goodrum

director · Since 19/06/2025

RETIRED

BRITISH · ENGLAND · Age 88

Susie Sheen

director · Since 01/10/2022

British · England · Age 80

Frederick Bryan Whitby

director · Since 05/11/2024

British · England · Age 87

Managing Estates Ltd

corporate secretary · Since 12/06/2025

Reg: 09286551

Also on 6 other boards

Paul Andrew Cronin

director · Since 19/06/2025

British · England · Age 57

Michael Benjamin Goodrum

director · Since 19/06/2025

British · England · Age 88

Former

Rmg Asset Management Limited

corporate director · Resigned 15/09/2010

Hertford Company Secretaries Limited

corporate nominee director · Resigned 19/07/2017

Justin William Herbert

director · Resigned 19/07/2017

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/12/2017

Cecily Stacey

director · Resigned 01/05/2019

Debra Ann Hickling

director · Resigned 01/01/2022

David Richard Mellor

director · Resigned 05/11/2024

Persons with Significant Control

Former PSCs

Mr Justin William Herbert

Ceased 19/07/2017

PSC Statements

no individual or entity with signficant control· 19/07/2017

Change History

statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc
2026-09-14

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

address line12a Brymau Three Trading Estates
2026-09-14

2A BRYMAU THREE TRADING ESTATES

post townChester
2026-09-14

CHESTER

officer appointedMANAGING ESTATES LTD
2026-09-14
officer appointedCRONIN, Paul Andrew
2026-09-14
officer appointedGOODRUM, Michael Benjamin
2026-09-14
officer appointedSHEEN, Susie
2026-09-14
officer appointedWHITBY, Frederick Bryan
2026-09-14

CompanyRankvs 87016+ 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 History77 filings

Accounts filed

accounts with accounts type dormant

14/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20251 page · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
AP04

appoint corporate secretary company with name date

12/06/20252 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
PSC08

notification of a person with significant control statement

04/01/20182 pages · PDF
TM02

termination secretary company with name termination date

04/01/20181 page · PDF
PSC07

cessation of a person with significant control

04/01/20181 page · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20154 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20138 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20134 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20119 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20101 page · PDF
Annual return

annual return company with made up date no member list

03/06/20103 pages · PDF
CH02

change corporate director company with change date

03/06/20102 pages · PDF
CH02

change corporate director company with change date

03/06/20102 pages · PDF
CH04

change corporate secretary company with change date

03/06/20102 pages · PDF
CH02

change corporate director company with change date

26/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20109 pages · PDF
288c

legacy

08/06/20091 page · PDF
363a

legacy

02/06/20092 pages · PDF
287

legacy

02/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20099 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200811 pages · PDF
363a

legacy

03/06/20082 pages · PDF
287

legacy

03/06/20081 page · PDF
Accounts filed

accounts with accounts type full

20/09/200710 pages · PDF
363a

legacy

19/07/20072 pages · PDF
287

legacy

19/07/20071 page · PDF
225

legacy

16/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20071 page · PDF
RESOLUTIONS

resolution

21/02/20071 page · PDF
363s

legacy

23/06/20064 pages · PDF
Incorporated

incorporation company

31/05/200529 pages · PDF