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Upper Meadow (Gerrards Cross) Management Company Limited

06376449

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Dulce Domum Alma Road, Eton Wick, Windsor, SL4 6JZ
Incorporated 20/09/2007

Compliance

Last accounts

30/01/2025

dormant

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Mr David John Gardiner

director · Since 15/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr James Frederick Burkitt

director · Since 15/08/2012

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Eaves Property Management Services Limited

secretary · Since 01/09/2025

Also on 97 other boards

David John Gardiner

director · Since 15/08/2012

British · England · Age 74

James Frederick Burkitt

director · Since 15/08/2012

British · United Kingdom · Age 76

Eaves Property Management Services Limited

corporate secretary · Since 01/09/2025

Reg: 11320518

Also on 97 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 20/09/2007

Swift Incorporations Limited

corporate director · Resigned 20/09/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/2007

Philip Francis Christopher Brown

director · Resigned 26/09/2008

Damian Francis O'Hara

director · Resigned 15/08/2012

Graham Alan Cunningham

director · Resigned 15/08/2012

Jonathan Richard Cook

director · Resigned 15/08/2012

Jordan Company Secretaries Limited

corporate secretary · Resigned 20/09/2012

Sanjay Makwana

director · Resigned 06/11/2014

Michelle Braybrook

director · Resigned 08/11/2016

Perry Lloyd Schaffer

director · Resigned 12/05/2017

Paul Palbinder Bahia

director · Resigned 25/09/2025

Change History

officer appointedEAVES PROPERTY MANAGEMENT SERVICES LIMITED
2026-07-27
officer appointedBURKITT, James Frederick
2026-07-27
officer appointedGARDINER, David John
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Dulce Domum Alma Road
2026-07-27

DULCE DOMUM ALMA ROAD

post townWindsor
2026-07-27

WINDSOR

CompanyRankvs 56483+ SIC 98000 peers
45

Financial strength60th percentile among SIC peers · 15/25
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 strength15/25 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 30/01/2025

Net Worth

£57

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities