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Calder Heights (Netherton) Management Company Limited

05669105

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 09/01/2006

Previously known as

Calder Heights (Wakefield) Management Company Limited · until 09/07/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

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

Officers

Hertford Company Secretaries Limited

secretary · Since 01/02/2018

BRITISH

Also on 654 other boards

Mrs Melissa Lloyd

director · Since 09/01/2026

BRITISH · ENGLAND

Also on 57 other boards

Hertford Company Secretaries Limited

corporate secretary · Since 01/02/2018

Reg: 03067765

Also on 654 other boards

Simeon James Morris

director · Since 03/06/2026

British · England

Former

Antony Richard Watling

director · Resigned 01/01/2008

David Queenan

director · Resigned 08/12/2008

Paul Graham Miller

secretary · Resigned 23/09/2009

Mark Anthony Bray

director · Resigned 23/09/2009

Paul Graham Miller

director · Resigned 23/09/2009

Roger Beckett

director · Resigned 06/05/2010

Trevor Mccartney

director · Resigned 25/11/2011

Inspired Secretarial Services Limited

corporate secretary · Resigned 12/04/2017

Simon James Morris

director · Resigned 30/06/2021

Caroline Rhodes

director · Resigned 17/02/2025

Martin Anthony Tetley

director · Resigned 09/01/2026

Amy Yarrow

director · Resigned 09/01/2026

Melissa Lloyd

director · Resigned 03/06/2026

PSC Statements

no individual or entity with signficant control· 09/01/2017

Change History

officer appointed → HERTFORD COMPANY SECRETARIES LIMITED
2026-09-22
officer appointed → MORRIS, Simeon James
2026-09-22
status → active
2026-09-22

Active

type → private-limited-guarant-nsc
2026-09-22

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

address line1 → Rmg House
2026-09-22

RMG HOUSE

post town → Hoddesdon
2026-09-22

HODDESDON

CompanyRankvs 88060+ 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
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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.

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

—

Prepared with Companies House

Filing History80 filings

Accounts filed

accounts with accounts type dormant

17/09/20262 pages · PDF
MA

memorandum articles

30/06/20269 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
AP04

appoint corporate secretary company with name date

19/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20178 pages · PDF
TM02

termination secretary company with name termination date

12/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20168 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20163 pages · PDF
AP04

appoint corporate secretary company with name date

25/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20154 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20144 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20134 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20133 pages · PDF
Director appointed

appoint person director company with name

26/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20124 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20122 pages · PDF
Director details changed

change person director company with change date

10/01/20122 pages · PDF
Director details changed

change person director company with change date

10/01/20122 pages · PDF
Director resigned

termination director company with name

02/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20114 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20104 pages · PDF
Director resigned

termination director company with name

13/05/20101 page · PDF
Director appointed

appoint person director company with name

10/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20103 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Address changed

change registered office address company with date old address

22/01/20101 page · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director resigned

termination director company with name

19/10/20091 page · PDF
Director resigned

termination director company with name

19/10/20091 page · PDF
TM02

termination secretary company with name

19/10/20091 page · PDF
Director appointed

appoint person director company with name

06/10/20092 pages · PDF
Director appointed

appoint person director company with name

05/10/20092 pages · PDF
Director appointed

appoint person director company with name

05/10/20092 pages · PDF
287

legacy

18/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20095 pages · PDF
363a

legacy

27/04/20094 pages · PDF
225

legacy

22/04/20091 page · PDF
288b

legacy

12/02/20091 page · PDF
288a

legacy

10/02/20092 pages · PDF
288a

legacy

02/02/20092 pages · PDF
288b

legacy

02/01/20091 page · PDF
288a

legacy

02/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20085 pages · PDF
CERTNM

certificate change of name company

08/07/20082 pages · PDF
363s

legacy

26/02/20084 pages · PDF
288b

legacy

24/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20076 pages · PDF
363s

legacy

23/01/20074 pages · PDF
Incorporated

incorporation company

09/01/200620 pages · PDF