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The Chequers Development Limited

06135810

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
56 / 100

Notable Risks

0/30
Filing
20/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
Incorporated 05/03/2007

Previously known as

Manorhirst Limited · until 19/03/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 03/01/2025

Due 17/01/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Kevin Lee Rice

director · Since 30/03/2007

MANAGER

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Michael Wain Brown

director · Since 30/03/2007

MANAGER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Michael Wain Brown

director · Since 30/03/2007

British · England · Age 58

Kevin Lee Rice

director · Since 30/03/2007

British · England · Age 58

Former

L & A Registrars Limited

corporate director · Resigned 30/03/2007

L & A Secretarial Limited

corporate secretary · Resigned 30/03/2007

Colin Fuller

director · Resigned 28/03/2017

Martyn Charles Sellick

director · Resigned 10/01/2018

Martyn Charles Sellick

secretary · Resigned 10/01/2018

Persons with Significant Control

Mr Kevin Lee Rice

Significant control

British · England · Age 58

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Mr Michael Wain Brown

Significant control

British · England · Age 58

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Former PSCs

Mr Colin Fuller

Ceased 12/09/2022

Mr Martyn Charles Sellick

Ceased 10/01/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 19/06/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2015Registered 03/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2011Registered 26/02/2011Satisfied 12/02/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2007Registered 23/06/2007Satisfied 12/02/2014

Change History

officer appointedBROWN, Michael Wain
2026-05-08
officer appointedRICE, Kevin Lee
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Tc Group 6th Floor Kings House
2026-05-08

C/O TC GROUP 6TH FLOOR KINGS HOUSE

post townLondon
2026-05-08

LONDON

CompanyRankvs 436500+ SIC 41100 peers
44

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£452k

Cash in the bank

Net Current Assets

£418k

Working capital

Current Assets

£620k

Current Liabilities

£202k

Debtors

£168k

2avg. employees

Tax at Year End(2019)

Corp tax£55k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.07
20232.67
20221.53
20211.40
20201.23
20191.08

Derived from filed accounts. Not audited figures.

Filing History86 filings

DISS40

gazette filings brought up to date

21/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20259 pages · PDF
GAZ1

gazette notice compulsory

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

13/03/20231 page · PDF
PSC07

cessation of a person with significant control

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
PSC07

cessation of a person with significant control

12/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
DISS40

gazette filings brought up to date

30/11/20211 page · PDF
GAZ1

gazette notice compulsory

16/11/20211 page · PDF
DISS40

gazette filings brought up to date

23/06/20211 page · PDF
GAZ1

gazette notice compulsory

22/06/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202010 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20201 page · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20191 page · PDF
DISS40

gazette filings brought up to date

01/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
GAZ1

gazette notice compulsory

28/05/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20182 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
TM02

termination secretary company with name termination date

11/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20173 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Director details changed

change person director company with change date

27/01/20172 pages · PDF
CH03

change person secretary company with change date

27/01/20171 page · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20144 pages · PDF
MR04

mortgage satisfy charge full

12/02/20144 pages · PDF
MR04

mortgage satisfy charge full

12/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20117 pages · PDF
MG01

legacy

26/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20106 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20104 pages · PDF
363a

legacy

11/03/20095 pages · PDF
363a

legacy

24/02/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20084 pages · PDF
363a

legacy

06/08/20085 pages · PDF
288c

legacy

06/08/20082 pages · PDF
225

legacy

14/12/20071 page · PDF
395

legacy

23/06/20073 pages · PDF
287

legacy

26/04/20071 page · PDF
288a

legacy

26/04/20072 pages · PDF
288a

legacy

26/04/20072 pages · PDF
288a

legacy

26/04/20072 pages · PDF
288a

legacy

26/04/20072 pages · PDF
288b

legacy

26/04/20071 page · PDF
288b

legacy

26/04/20071 page · PDF
CERTNM

certificate change of name company

19/03/20072 pages · PDF
Incorporated

incorporation company

05/03/200717 pages · PDF