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10 Aylestone Management Limited

05897552

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES
Incorporated 07/08/2006

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

Overdue

Industry

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

Officers

Clemency Chatham

director · Since 12/06/2008

NONE

BRITISH · ENGLAND · Age 55

Mr Nicholas Mark Landon

director · Since 12/06/2008

PRODUCER

BRITISH · ENGLAND · Age 59

1st Choice Properties

secretary · Since 14/07/2025

Also on 34 other boards

Nicholas Mark Landon

director · Since 12/06/2008

British · England · Age 59

Clemency Chatham

director · Since 12/06/2008

British · England · Age 55

1st Choice Properties

corporate secretary · Since 14/07/2025

Reg: 09306317

Also on 34 other boards

Former

Grant Ferrett

director · Resigned 10/08/2007

Rupert Alan Lord

director · Resigned 27/05/2008

Philip Stafford

secretary · Resigned 17/06/2011

Timothy Michael Taylor

secretary · Resigned 22/05/2025

Noreen Patricia Doody

secretary · Resigned 14/07/2025

Persons with Significant Control

Former PSCs

Mr Timothy Michael Taylor

Ceased 20/08/2025

PSC Statements

no individual or entity with signficant control· 27/08/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line16 The Old Yard Lodge Farm Business Centre
2026-09-10

6 THE OLD YARD LODGE FARM BUSINESS CENTRE

post townMilton Keynes
2026-09-10

MILTON KEYNES

officer appointed1ST CHOICE PROPERTIES
2026-09-10
officer appointedCHATHAM, Clemency
2026-09-10
officer appointedLANDON, Nicholas Mark
2026-09-10

CompanyRankvs 23037+ SIC 98000 peers
51

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 compliance5/15 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 31/08/2025

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£1k

Current Liabilities

£3k

Fixed Assets

£35k

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£0
20240.41+£0
20230.41

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type micro entity

20/05/20266 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20251 page · PDF
PSC08

notification of a person with significant control statement

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
PSC07

cessation of a person with significant control

20/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

14/07/20252 pages · PDF
TM02

termination secretary company with name termination date

14/07/20251 page · PDF
AP03

appoint person secretary company with name date

22/05/20252 pages · PDF
TM02

termination secretary company with name termination date

22/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20226 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20216 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20206 pages · PDF
Shares allotted

capital allotment shares

04/11/20194 pages · PDF
Shares allotted

capital allotment shares

27/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20126 pages · PDF
AP03

appoint person secretary company with name

18/05/20121 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20125 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
DISS40

gazette filings brought up to date

20/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
GAZ1

gazette notice compulsary

30/08/20111 page · PDF
TM02

termination secretary company with name

29/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20105 pages · PDF
Director details changed

change person director company with change date

29/08/20102 pages · PDF
Director details changed

change person director company with change date

29/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20102 pages · PDF
363a

legacy

02/09/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20092 pages · PDF
363a

legacy

31/12/20084 pages · PDF
288a

legacy

24/06/20081 page · PDF
288a

legacy

18/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20082 pages · PDF
288c

legacy

28/05/20082 pages · PDF
288b

legacy

28/05/20081 page · PDF
363a

legacy

30/08/20073 pages · PDF
288b

legacy

22/08/20071 page · PDF
88(2)R

legacy

22/07/20073 pages · PDF
288a

legacy

22/07/20071 page · PDF
Incorporated

incorporation company

07/08/200616 pages · PDF