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The Birches (Farnworth) Management Company Limited

06230237

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

Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Incorporated 27/04/2007

Previously known as

Maple (308) Limited · until 01/06/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

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

Officers

Hertford Company Secretaries Limited

corporate secretary · Since 22/06/2021

Reg: 03067765

Paul William Hitchen

director · Since 27/03/2025

British · England · Age 46

Andrea Mason

director · Since 20/04/2026

British · England · Age 47

Bartomeu Muntaner Borras

director · Since 20/04/2026

Spanish · England · Age 30

Former

Rowansec Limited

corporate director · Resigned 03/07/2008

Rowansec Limited

corporate secretary · Resigned 03/07/2008

Rowan Formations Limited

corporate director · Resigned 03/07/2008

John Graham Barnes

director · Resigned 26/01/2010

Sophia Lorraine Fleming

director · Resigned 28/11/2011

Ashley Fraser Lewis Mitchell

secretary · Resigned 21/11/2012

Steve Birch

director · Resigned 31/03/2018

Ian Murdoch

director · Resigned 23/01/2020

Julie Mansfield Jackson

director · Resigned 02/06/2021

Mhl (Mancos) Limited

corporate director · Resigned 02/06/2021

Justin William Herbert

director · Resigned 27/03/2025

Persons with Significant Control

Residential Management Group Limited

Significant control

Rmg House, Essex Road, Hoddesdon, EN11 0DR

Reg: 01513643 · Companies House · Private Limited Company

Notified 02/06/2021

Former PSCs

Miller Homes Limited

Ceased 02/06/2021

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Rmg House Essex Road
2026-05-07

RMG HOUSE ESSEX ROAD

post townHertfordshire
2026-05-07

HERTFORDSHIRE

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedHITCHEN, Paul William
2026-05-07
officer appointedMASON, Andrea
2026-05-07
officer appointedMUNTANER BORRAS, Bartomeu
2026-05-07

CompanyRankvs 88357+ 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History78 filings

Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20242 pages · PDF
PSC05

change to a person with significant control

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
AP04

appoint corporate secretary company with name date

30/06/20212 pages · PDF
PSC02

notification of a person with significant control

30/06/20211 page · PDF
AD04

move registers to registered office company with new address

14/06/20211 page · PDF
PSC07

cessation of a person with significant control

14/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

14/06/20211 page · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
AP02

appoint corporate director company with name date

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

11/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20186 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20168 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20158 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20148 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20144 pages · PDF
AD02

change sail address company with old address

08/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20146 pages · PDF
Address changed

change registered office address company with date old address

26/09/20131 page · PDF
Annual return

annual return company with made up date no member list

29/04/20133 pages · PDF
AD02

change sail address company with old address

21/02/20131 page · PDF
AD03

move registers to sail company

20/02/20131 page · PDF
TM02

termination secretary company with name

21/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20125 pages · PDF
Director resigned

termination director company with name

12/12/20111 page · PDF
Director appointed

appoint person director company with name

12/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20116 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20109 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20101 page · PDF
Annual return

annual return company with made up date no member list

04/05/20104 pages · PDF
RESOLUTIONS

resolution

08/02/20103 pages · PDF
Director resigned

termination director company with name

04/02/20102 pages · PDF
Director appointed

appoint person director company with name

04/02/20103 pages · PDF
Director appointed

appoint person director company with name

04/02/20103 pages · PDF
AD03

move registers to sail company

25/10/20091 page · PDF
AD02

change sail address company

25/10/20091 page · PDF
363a

legacy

20/05/20096 pages · PDF
353

legacy

20/05/20091 page · PDF
288b

legacy

20/08/20081 page · PDF
288b

legacy

19/08/20081 page · PDF
287

legacy

19/08/20081 page · PDF
288a

legacy

19/08/20082 pages · PDF
288a

legacy

19/08/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20081 page · PDF
363a

legacy

28/04/20082 pages · PDF
RESOLUTIONS

resolution

05/06/20071 page · PDF
CERTNM

certificate change of name company

01/06/20073 pages · PDF
Incorporated

incorporation company

27/04/200720 pages · PDF