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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

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

Colin Fuller

director · Resigned 28/03/2017

Martyn Charles Sellick

secretary · Resigned 10/01/2018

Martyn Charles Sellick

director · Resigned 10/01/2018

Persons with Significant Control

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

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

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

Change History

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 31506+ 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
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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
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.07
20232.67

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