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The Beeches (H26) Management Company Limited

05605146

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

Victoria House, 178-180 Fleet Road, Fleet, GU51 4DA
Incorporated 27/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Officers

Nicholas Eric White

director · Since 27/05/2009

British · England · Age 48

Itsyourplace Limited

corporate secretary · Since 30/06/2009

Reg: 05684734

Christina Susan Mary Holloway

director · Since 26/06/2014

British · England · Age 63

Former

Hertford Company Secretaries Limited

corporate director · Resigned 24/11/2005

Hertford Company Secretaries Limited

corporate secretary · Resigned 24/11/2005

Cpm Asset Management Limited

corporate director · Resigned 15/04/2008

Angela Tracy Cook

secretary · Resigned 30/06/2009

Christopher Warner

director · Resigned 30/06/2009

Paul Campion

director · Resigned 07/05/2010

Elizabeth Deere

director · Resigned 22/11/2010

Sarah Louise Whalley

director · Resigned 01/10/2011

Matthew Jason Ball

director · Resigned 29/10/2013

Peter David German

director · Resigned 10/01/2014

Paul James Prendergast

director · Resigned 30/04/2024

PSC Statements

no individual or entity with signficant control· 27/10/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Victoria House
2026-05-06

VICTORIA HOUSE

post townFleet
2026-05-06

FLEET

officer appointedITSYOURPLACE LIMITED
2026-05-06
officer appointedHOLLOWAY, Christina Susan Mary
2026-05-06
officer appointedWHITE, Nicholas Eric
2026-05-06

CompanyRankvs 73832+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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 strength2/25 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.

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History80 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20246 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20166 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

30/10/20143 pages · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20146 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20134 pages · PDF
Director resigned

termination director company with name

29/10/20131 page · PDF
CH04

change corporate secretary company with change date

29/10/20132 pages · PDF
Director resigned

termination director company with name

29/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20124 pages · PDF
Address changed

change registered office address company with date old address

22/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20127 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20114 pages · PDF
Director resigned

termination director company with name

26/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20117 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20106 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director resigned

termination director company with name

22/11/20101 page · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
CH04

change corporate secretary company with change date

22/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20105 pages · PDF
Director resigned

termination director company with name

10/05/20101 page · PDF
Address changed

change registered office address company with date old address

23/03/20101 page · PDF
Annual return

annual return company with made up date no member list

18/11/20095 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
CH04

change corporate secretary company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20099 pages · PDF
288a

legacy

14/07/20091 page · PDF
288a

legacy

13/07/20092 pages · PDF
287

legacy

02/07/20091 page · PDF
288b

legacy

02/07/20091 page · PDF
288b

legacy

02/07/20091 page · PDF
288a

legacy

11/06/20092 pages · PDF
288a

legacy

11/06/20092 pages · PDF
288a

legacy

11/06/20092 pages · PDF
288a

legacy

11/06/20091 page · PDF
Accounts filed

accounts with accounts type full

22/04/200912 pages · PDF
363a

legacy

08/01/20092 pages · PDF
287

legacy

08/01/20091 page · PDF
288b

legacy

15/04/20081 page · PDF
363s

legacy

23/12/20074 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200712 pages · PDF
225

legacy

09/03/20071 page · PDF
363s

legacy

20/01/20074 pages · PDF
288a

legacy

13/12/20051 page · PDF
288a

legacy

13/12/20051 page · PDF
288b

legacy

13/12/20051 page · PDF
RESOLUTIONS

resolution

16/11/20051 page · PDF
Incorporated

incorporation company

27/10/200529 pages · PDF