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Tonbridge Management Company Limited

05490724

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

22 Fryer Avenue, Leamington Spa, CV22 6HY
Incorporated 24/06/2005

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

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

Officers

Mrs Susan Elizabeth Illingworth

director · Since 22/02/2006

RETIRED

BRITISH · ENGLAND

Also on 11 other boards

Kirstine Swanson

director · Since 22/02/2006

RESIDENTIAL SOCIAL WORKER

BRITISH · UNITED KINGDOM

Mrs Susan Elizabeth Illingworth

secretary · Since 01/01/2009

BRITISH · ENGLAND

Also on 11 other boards

Mrs Lindsay Ann Wood

director · Since 01/04/2016

NONE

BRITISH · ENGLAND

Mrs Maya Shah

director · Since 17/02/2019

NONE

BRITISH · ENGLAND

Kirstine Swanson

director · Since 22/02/2006

British · United Kingdom

Susan Elizabeth Illingworth

director · Since 22/02/2006

British · England

Susan Elizabeth Illingworth

secretary · Since 01/01/2009

British

Lindsay Ann Wood

director · Since 01/04/2016

British · England

Maya Shah

director · Since 17/02/2019

British · England

Former

Andrew Blair

director · Resigned 23/02/2006

Kevin Coombes

secretary · Resigned 23/02/2006

Kevin Coombes

director · Resigned 23/02/2006

Stephen Cole

director · Resigned 07/02/2007

Kirstine Swanson

secretary · Resigned 01/01/2010

Krystyna Foremniak

director · Resigned 31/03/2016

Harinder Kaur

director · Resigned 16/11/2018

PSC Statements

no individual or entity with signficant control· 31/07/2018

Change History

officer appointed → ILLINGWORTH, Susan Elizabeth
2026-09-12
officer appointed → ILLINGWORTH, Susan Elizabeth
2026-09-12
officer appointed → SHAH, Maya
2026-09-12
officer appointed → SWANSON, Kirstine
2026-09-12
officer appointed → WOOD, Lindsay Ann
2026-09-12
status → active
2026-09-12

Active

type → private-limited-guarant-nsc
2026-09-12

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

address line1 → 22 Fryer Avenue
2026-09-12

22 FRYER AVENUE

post town → Leamington Spa
2026-09-12

LEAMINGTON SPA

CompanyRankvs 87834+ 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 30/06/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History74 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Director details changed

change person director company with change date

22/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Director appointed

appoint person director company with name date

17/02/20192 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20182 pages · PDF
PSC08

notification of a person with significant control statement

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20165 pages · PDF
Director appointed

appoint person director company with name date

16/07/20162 pages · PDF
Director resigned

termination director company with name termination date

16/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

19/07/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20136 pages · PDF
Director details changed

change person director company with change date

26/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20122 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20111 page · PDF
Annual return

annual return company with made up date no member list

17/08/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20111 page · PDF
Annual return

annual return company with made up date no member list

09/07/20104 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
TM02

termination secretary company with name

09/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20101 page · PDF
363a

legacy

17/08/20093 pages · PDF
287

legacy

17/08/20091 page · PDF
288a

legacy

17/08/20091 page · PDF
363a

legacy

30/10/20085 pages · PDF
288c

legacy

30/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20081 page · PDF
363a

legacy

18/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20071 page · PDF
363s

legacy

25/03/20076 pages · PDF
288b

legacy

25/03/20071 page · PDF
288b

legacy

25/03/20071 page · PDF
288b

legacy

25/07/20061 page · PDF
363a

legacy

21/07/20062 pages · PDF
190

legacy

21/07/20061 page · PDF
353

legacy

21/07/20061 page · PDF
287

legacy

21/07/20061 page · PDF
288c

legacy

21/07/20061 page · PDF
288a

legacy

17/03/20062 pages · PDF
288a

legacy

17/03/20062 pages · PDF
288a

legacy

17/03/20062 pages · PDF
288b

legacy

01/03/20061 page · PDF
287

legacy

01/03/20061 page · PDF
288a

legacy

01/03/20062 pages · PDF
288a

legacy

01/03/20062 pages · PDF
Incorporated

incorporation company

24/06/200524 pages · PDF