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Celandine Drive (Area D) Management Company Limited

05874977

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 13/07/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

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

Officers

Innovus Company Secretaries Limited

secretary · Since 04/07/2008

BRITISH

Also on 985 other boards

Innovus Company Secretaries Limited

director · Since 19/03/2019

BRITISH

Also on 985 other boards

Mrs Philippa Flanegan

director · Since 01/12/2022

RMC DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 340 other boards

Innovus Company Secretaries Limited

corporate secretary · Since 04/07/2008

Reg: 05988785

Also on 985 other boards

Innovus Company Secretaries Limited

corporate director · Since 19/03/2019

Reg: 05988785

Also on 985 other boards

Philippa Flanegan

director · Since 01/12/2022

British · England · Age 63

Former

Hertford Company Secretaries Limited

corporate director · Resigned 02/06/2008

Cpm Asset Management Limited

corporate director · Resigned 02/06/2008

Fairfield Company Secretaries Limited

corporate secretary · Resigned 02/06/2008

Fairfield Company Secretaries Limited

corporate director · Resigned 02/06/2008

Chamonix Estates Limited

corporate director · Resigned 02/06/2008

Hertford Company Secretaries Limited

corporate secretary · Resigned 13/07/2008

Fairfield Company Secretaries Limited

corporate director · Resigned 30/06/2010

Chamonix Estates Limited

corporate director · Resigned 22/05/2013

Adrian Martin Povey

director · Resigned 22/05/2013

Anthony Ogilvie

director · Resigned 25/10/2014

Russell Phillip Dean Kemp

director · Resigned 24/08/2016

John Robert Wallis

director · Resigned 10/09/2018

Allan John Davies

director · Resigned 25/02/2019

Chamonix Estates Limited

corporate director · Resigned 19/03/2019

Craig Christian Hulbert

director · Resigned 05/07/2021

Felix Robert Keen

director · Resigned 01/12/2022

Persons with Significant Control

Former PSCs

Mr. Allan John Davies

Ceased 05/07/2018

Mr Russell Kemp

Ceased 05/07/2018

Chamonix Estates Limited

Ceased 05/07/2018

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

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

address line1Queensway House
2026-08-17

QUEENSWAY HOUSE

post townNew Milton
2026-08-17

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-17
officer appointedFLANEGAN, Philippa
2026-08-17
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-17

CompanyRankvs 87463+ 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