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The Chestnuts (Milton Malsor) Management Company Limited

06356103

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 30/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 10/09/2008

Reg: 05988785

Nicola James

director · Since 27/05/2022

British · England · Age 47

Nicola Claire Wood

director · Since 27/05/2022

British · England · Age 47

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 28/09/2007

Fairfield Company Secretaries Limited

corporate secretary · Resigned 28/09/2007

Chamonix Estates Limited

corporate director · Resigned 28/09/2007

Paul Bennett

director · Resigned 01/08/2008

John Richard Mann

director · Resigned 10/09/2008

Christopher John Lawrence Balderstone

secretary · Resigned 10/09/2008

Martin Kevin O'Toole

director · Resigned 10/09/2008

Lee Clarke

director · Resigned 13/01/2012

Neil Francis Washbrook

director · Resigned 15/05/2012

Matthew Tyreell

director · Resigned 28/03/2013

Joseph Anthony Giordano

director · Resigned 17/09/2021

Lee Duncan

director · Resigned 18/05/2023

Persons with Significant Control

Former PSCs

Mr Lee Duncan

Ceased 08/09/2017

Mr Joseph Anthony Giordano

Ceased 08/09/2017

PSC Statements

no individual or entity with signficant control· 06/08/2018

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-08
officer appointedJAMES, Nicola
2026-05-08
officer appointedWOOD, Nicola Claire
2026-05-08
statusactive
2026-05-08

Active

post townNew Milton
2026-05-08

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Queensway House
2026-05-08

QUEENSWAY HOUSE

CompanyRankvs 88544+ 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History75 filings

CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20222 pages · PDF
Director details changed

change person director company with change date

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director resigned

termination director company with name termination date

17/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
CH04

change corporate secretary company with change date

18/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
PSC08

notification of a person with significant control statement

06/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
PSC07

cessation of a person with significant control

08/09/20171 page · PDF
PSC07

cessation of a person with significant control

08/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/09/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

03/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director resigned

termination director company with name

08/04/20131 page · PDF
Annual return

annual return company with made up date no member list

03/09/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20121 page · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director resigned

termination director company with name

13/01/20121 page · PDF
Annual return

annual return company with made up date no member list

31/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20118 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20105 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
CH04

change corporate secretary company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20108 pages · PDF
363a

legacy

03/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20093 pages · PDF
363a

legacy

15/10/20082 pages · PDF
288a

legacy

30/09/20082 pages · PDF
288b

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
288a

legacy

23/09/20082 pages · PDF
288a

legacy

23/09/20082 pages · PDF
288a

legacy

23/09/20082 pages · PDF
287

legacy

23/09/20081 page · PDF
288a

legacy

18/08/20082 pages · PDF
288b

legacy

07/08/20081 page · PDF
225

legacy

28/11/20071 page · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
288b

legacy

02/10/20071 page · PDF
288b

legacy

02/10/20071 page · PDF
287

legacy

02/10/20071 page · PDF
RESOLUTIONS

resolution

11/09/20071 page · PDF
Incorporated

incorporation company

30/08/200730 pages · PDF