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The Claremonts Management Company Limited

07236879

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

119-120 High Street High Street, Eton, Windsor, SL4 6AN
Incorporated 27/04/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

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

Officers

Andrew Neil Gibbon

director · Since 06/06/2022

British · United Kingdom · Age 63

Niels Linder Abildgaard

director · Since 24/04/2023

Danish · United Kingdom · Age 69

Rhonda Joy Cox

director · Since 16/05/2023

British · United Kingdom · Age 65

Leete Secretarial Services Limited

corporate secretary · Since 04/10/2024

Reg: 09437840

Former

Kevan Foley

secretary · Resigned 27/04/2012

Kevin Paul Foley

director · Resigned 29/06/2012

Darren Edward Maddox

director · Resigned 15/01/2015

Simon James Pendlebury

director · Resigned 29/09/2018

Q1 Professional Services Limited

corporate secretary · Resigned 31/07/2024

Adrian Justin Sims

director · Resigned 31/07/2024

Trevor Mark Wicks

director · Resigned 09/04/2025

PSC Statements

no individual or entity with signficant control· 27/04/2017

Change History

statusactive
2026-05-08

Active

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

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

address line1119-120 High Street High Street
2026-05-08

119-120 HIGH STREET HIGH STREET

post townWindsor
2026-05-08

WINDSOR

officer appointedLEETE SECRETARIAL SERVICES LIMITED
2026-05-08
officer appointedABILDGAARD, Niels Linder
2026-05-08
officer appointedCOX, Rhonda Joy
2026-05-08
officer appointedGIBBON, Andrew Neil
2026-05-08

CompanyRankvs 74960+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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.

Employees6/15 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

0avg. employees
Prepared with CCH Software

Filing History50 filings

Accounts filed

accounts with accounts type dormant

10/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20246 pages · PDF
AP04

appoint corporate secretary company with name date

04/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20241 page · PDF
TM02

termination secretary company with name termination date

12/08/20241 page · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Director details changed

change person director company with change date

16/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20202 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20161 page · PDF
Annual return

annual return company with made up date no member list

26/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20151 page · PDF
Annual return

annual return company with made up date no member list

06/05/20154 pages · PDF
Director resigned

termination director company with name termination date

04/02/20151 page · PDF
Director appointed

appoint person director company with name date

04/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20131 page · PDF
Annual return

annual return company with made up date no member list

25/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20132 pages · PDF
CH04

change corporate secretary company with change date

10/07/20121 page · PDF
CH04

change corporate secretary company with change date

10/07/20121 page · PDF
Director resigned

termination director company with name

05/07/20121 page · PDF
Annual return

annual return company with made up date no member list

17/05/20125 pages · PDF
TM02

termination secretary company with name

17/05/20121 page · PDF
AP04

appoint corporate secretary company with name

19/12/20112 pages · PDF
Address changed

change registered office address company with date old address

19/12/20111 page · PDF
Annual return

annual return company with made up date

03/06/201115 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20113 pages · PDF
Incorporated

incorporation company

27/04/201017 pages · PDF