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The Challacombe Management Company Limited

05575502

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 27/09/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

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

Officers

Q1 Professional Services Limited

corporate secretary · Since 04/02/2014

Reg: 07246142

Colin Macdonald Deuchars

director · Since 10/12/2020

British · United Kingdom · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/09/2005

Steven Morrish

director · Resigned 25/01/2007

David Morrish

secretary · Resigned 25/01/2007

David Morrish

director · Resigned 25/01/2007

Patricia Eileen Mcalpine

director · Resigned 09/03/2007

Christine Anne Land

director · Resigned 26/05/2008

Jane Mary Cooke

director · Resigned 28/03/2013

Anthony Ford

secretary · Resigned 04/02/2014

Sarah Louise Willett

director · Resigned 07/12/2015

Alan William Kerslake

director · Resigned 27/03/2024

PSC Statements

no individual or entity with signficant control· 27/09/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Thamesbourne Lodge
2026-05-08

THAMESBOURNE LODGE

post townBourne End
2026-05-08

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-05-08
officer appointedDEUCHARS, Colin Macdonald
2026-05-08

CompanyRankvs 59092+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
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
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How is this score calculated?
Financial strength14/25 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 31/12/2024

Net Worth

£17

Balance sheet strength

Cash

£17

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History70 filings

Confirmation statement

confirmation statement with updates

03/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20212 pages · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20156 pages · PDF
Director details changed

change person director company with change date

26/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20146 pages · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
AP04

appoint corporate secretary company with name

10/02/20142 pages · PDF
TM02

termination secretary company with name

10/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20137 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Director resigned

termination director company with name

13/05/20131 page · PDF
Director details changed

change person director company with change date

26/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20117 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20107 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20103 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20098 pages · PDF
Director details changed

change person director company with change date

21/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20093 pages · PDF
288a

legacy

21/10/20082 pages · PDF
363a

legacy

17/10/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20083 pages · PDF
288b

legacy

19/06/20081 page · PDF
288a

legacy

22/01/20082 pages · PDF
288a

legacy

31/10/20072 pages · PDF
363a

legacy

08/10/20075 pages · PDF
288b

legacy

02/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20073 pages · PDF
287

legacy

21/06/20071 page · PDF
288b

legacy

21/06/20071 page · PDF
288b

legacy

21/06/20071 page · PDF
288a

legacy

21/06/20072 pages · PDF
288a

legacy

21/06/20072 pages · PDF
288a

legacy

21/06/20072 pages · PDF
288b

legacy

21/06/20071 page · PDF
288b

legacy

29/03/20071 page · PDF
363s

legacy

22/11/200613 pages · PDF
225

legacy

28/12/20051 page · PDF
288b

legacy

07/10/20051 page · PDF
Incorporated

incorporation company

27/09/200521 pages · PDF