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Bhse Chilterns Stokenchurch Management Company Limited

05891073

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE
Incorporated 31/07/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Karen Johnson

director · Since 22/06/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Karen Johnson

director · Since 22/06/2020

British · United Kingdom · Age 67

Former

Nicholas Jay Gilbert

secretary · Resigned 14/08/2008

Marcus Anthony Harold Brennand

director · Resigned 14/08/2008

James Simon Holte Houlston

director · Resigned 13/02/2009

Simon Lister Holte Houlston

director · Resigned 13/02/2009

Michael Russell

director · Resigned 01/05/2009

Marcus Anthony Harold Brennand

secretary · Resigned 02/07/2009

Nicholas Paul Sinfield

director · Resigned 14/04/2010

Anthony Peter David Edgley

director · Resigned 14/04/2010

Ross Jeffrey Howard

director · Resigned 14/04/2010

Nicholas Paul Sinfield

secretary · Resigned 14/04/2010

Alistair Peter Mcgill

director · Resigned 03/09/2010

Victoria Louise Kinasz

director · Resigned 09/09/2010

Stephen Marcus Leahy

director · Resigned 09/03/2012

Suzanne Elizabeth Taylor

director · Resigned 29/01/2013

David Paul Lobb

director · Resigned 07/12/2015

Keith Dobson

director · Resigned 02/06/2017

Philip Nigel Waite

director · Resigned 20/11/2020

Philip Nigel Waite

secretary · Resigned 20/11/2020

Philip Richard Green

director · Resigned 20/11/2020

Persons with Significant Control

Former PSCs

Mr Keith Dobson

Ceased 02/06/2017

Mr Philip Nigel Waite

Ceased 20/11/2020

Mr Philip Richard Green

Ceased 20/11/2020

Mrs Karen Johnson

Ceased 11/04/2024

Rr Uk (South) Limited

Ceased 15/11/2024

PSC Statements

no individual or entity with signficant control· 06/05/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Evidence House 7 Stokenchurch Business Park
2026-08-28

EVIDENCE HOUSE 7 STOKENCHURCH BUSINESS PARK

post town → Stokenchurch
2026-08-28

STOKENCHURCH

officer appointed → JOHNSON, Karen
2026-08-28

CompanyRankvs 35117+ SIC 68320 peers
52

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio -2.77× · 2/20
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 strength20/25 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.

Liquidity2/20 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 31/03/2025

Net Worth

£33k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£52k

Current Liabilities

-£19k

Debtors

£22k

Prepared with VT Final Accounts (tagged by user)

EstimatesDerived

YearCurrent RatioImplied Profit
20252.77+£19k
20241.47+£9k
20231.23—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20256 pages · PDF
PSC08

notification of a person with significant control statement

06/05/20252 pages · PDF
PSC07

cessation of a person with significant control

06/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20258 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
PSC07

cessation of a person with significant control

15/04/20241 page · PDF
PSC02

notification of a person with significant control

15/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20214 pages · PDF
Shares allotted

capital allotment shares

12/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20217 pages · PDF
PSC07

cessation of a person with significant control

28/01/20211 page · PDF
PSC07

cessation of a person with significant control

28/01/20211 page · PDF
TM02

termination secretary company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20204 pages · PDF
PSC notified

notification of a person with significant control

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
PSC notified

notification of a person with significant control

23/08/20182 pages · PDF
PSC07

cessation of a person with significant control

23/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20163 pages · PDF
Director resigned

termination director company with name termination date

23/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20137 pages · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20123 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20126 pages · PDF
CH03

change person secretary company with change date

07/08/20121 page · PDF
CH03

change person secretary company with change date

07/08/20121 page · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Director resigned

termination director company with name

13/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20115 pages · PDF
Director appointed

appoint person director company with name

21/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20113 pages · PDF
Director resigned

termination director company with name

04/02/20111 page · PDF
MISC

miscellaneous

03/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20108 pages · PDF
Director resigned

termination director company with name

08/09/20101 page · PDF
AP03

appoint person secretary company with name

18/06/20103 pages · PDF
Director resigned

termination director company with name

10/06/20103 pages · PDF
Director appointed

appoint person director company with name

10/06/20103 pages · PDF
TM02

termination secretary company with name

13/05/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Address changed

change registered office address company with date old address

27/04/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Director resigned

termination director company with name

27/04/20102 pages · PDF
Shares allotted

capital allotment shares

27/04/20104 pages · PDF
Director resigned

termination director company with name

27/04/20102 pages · PDF
Director resigned

termination director company with name

27/04/20102 pages · PDF
RESOLUTIONS

resolution

22/04/201014 pages · PDF
Address changed

change registered office address company with date old address

16/04/20101 page · PDF
Accounts filed

accounts with accounts type full

02/02/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
CH03

change person secretary company with change date

16/10/20091 page · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
288a

legacy

24/08/20093 pages · PDF
288b

legacy

24/08/20091 page · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

21/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200910 pages · PDF
288a

legacy

22/12/20083 pages · PDF
288a

legacy

02/12/20083 pages · PDF
288a

legacy

26/11/20083 pages · PDF
288b

legacy

21/11/20081 page · PDF
288a

legacy

21/11/20082 pages · PDF
288a

legacy

06/10/20082 pages · PDF
288b

legacy

15/08/20081 page · PDF
363a

legacy

31/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20071 page · PDF
288c

legacy

26/09/20071 page · PDF